Company Information for

THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

03997880

Private Limited Company

Dissolved

About The European Power Source Company (u.k.) Ltd

THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED was founded on 2000-05-19 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2016-08-13 and is no longer trading or active.

Key Data

Company Name
THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED
Legal Registered Office
26 SPRING GARDENS
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in EC4A
Previous Names
EURO POWER SOURCE (U.K.) LIMITED
22/01/2001
PRECIS (1902) LIMITED
03/08/2000

Filing Information

Company Number03997880
Date formed2000-05-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-08-13
Type of accountsFULL
Last Datalog update:
2016-10-18 14:59:30
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-08-13

Officer Role Occupation Date Appointed Country
Jolie Anita Norris Company Secretary 2003-03-07
James Robert Charnley Director INVESTMENT BANKING FINANCE 2006-11-29 UNITED KINGDOM
Michael Holmes Director ACCOUNTANT 2013-10-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Denise Anne Wyllie Director 2003-01-24 2015-03-10
Shaun Anthony Collins Director 2009-02-20 2013-04-10
James Foster Powell Company Secretary 2003-05-07 2011-05-31
Kirsten Alexandra Pullan Company Secretary 2008-04-07 2010-10-07
Stephen Davies Director 2003-01-24 2009-01-15
Nola Jean Brown Company Secretary 2007-06-29 2008-11-06
Dermot William Mcdonogh Director 2006-03-30 2006-11-29
Patrick Edmund Mulvihill Director 2003-01-24 2006-03-31
James Bernard Mchugh Company Secretary 2000-08-16 2004-06-30
Jolie Anita Norris Company Secretary 2000-08-16 2003-03-07
Bernadette Anne Willis Company Secretary 2000-08-03 2003-03-07
Timothy Joseph Cole Director 2001-10-12 2003-01-24
Paul Clive Deighton Director 2000-08-23 2003-01-24
Michael Sidney Sherwood Director 2000-08-03 2003-01-24
Anthony Jerrold Gordon Director 2000-08-03 2002-06-26
Susan Jane Hunt Director 2000-08-04 2000-08-31
Office Organization & Services Limited Company Secretary 2000-05-19 2000-08-03
Peregrine Secretarial Services Limited Director 2000-05-19 2000-08-03
Swift Incorporations Limited Nominated Secretary 2000-05-19 2000-05-19

Related Directorships for Jolie Anita Norris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jolie Anita Norris GOLDMAN SACHS INTERNATIONAL FINANCECompany Secretary 2003-03-07 CURRENT 1986-01-30 Dissolved 2017-05-13
Jolie Anita Norris FLEET TRADE & TRANSPORT LIMITEDCompany Secretary 2001-09-28 CURRENT 1989-04-10 Active

Related Directorships for James Robert Charnley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Charnley GSPS INVESTMENTS LIMITEDDirector 2006-12-06 CURRENT 2005-12-20 Active - Proposal to Strike off

Related Directorships for Michael Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Holmes MEDITERRANEAN ACQUISITIONS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
Michael Holmes ELQ VIII HOLDINGS LTDDirector 2015-11-12 CURRENT 2015-11-12 Liquidation
Michael Holmes UBERIOR SPECIAL SITUATIONS LIMITEDDirector 2015-09-28 CURRENT 2012-09-20 Liquidation
Michael Holmes ELQ INVESTORS VIII LTDDirector 2014-08-19 CURRENT 2014-08-19 Active
Michael Holmes COUNTY ASSETS LIMITEDDirector 2014-06-12 CURRENT 2003-01-22 Converted / Closed
Michael Holmes COUNTY UK LIMITEDDirector 2014-06-09 CURRENT 2003-01-22 Converted / Closed
Michael Holmes AMAGANSETT FUNDING LIMITEDDirector 2014-04-25 CURRENT 2004-12-06 Converted / Closed
Michael Holmes AMAGANSETT II ASSETS LIMITEDDirector 2014-04-25 CURRENT 2005-05-12 Converted / Closed
Michael Holmes GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITEDDirector 2014-03-26 CURRENT 2003-04-01 Dissolved 2017-04-11
Michael Holmes GOLDMAN SACHS CAPITAL INVESTMENTS LIMITEDDirector 2014-03-26 CURRENT 2003-04-01 Dissolved 2017-04-11
Michael Holmes ELQ INVESTORS, LTDDirector 2013-11-25 CURRENT 2003-05-13 Active
Michael Holmes GS CAPITAL FUNDING LTDDirector 2013-11-22 CURRENT 2006-08-14 Active
Michael Holmes GOLDMAN SACHS LONDON PROPERTY LIMITEDDirector 2013-10-14 CURRENT 2002-02-13 Dissolved 2015-11-26
Michael Holmes AMAGANSETT ASSETSDirector 2013-08-01 CURRENT 2004-12-09 Dissolved 2017-01-11
Michael Holmes COUNTY FUNDINGDirector 2013-08-01 CURRENT 2003-01-06 Dissolved 2017-01-11
Michael Holmes GS EUROPEAN INVESTMENT GROUP IIDirector 2013-08-01 CURRENT 2006-02-08 Dissolved 2017-10-13
Michael Holmes KILLINGHOLME POWERDirector 2013-08-01 CURRENT 1999-06-04 Dissolved 2016-12-28
Michael Holmes YPSILON PORTFOLIO LTDDirector 2013-08-01 CURRENT 2004-10-07 Dissolved 2017-07-07
Michael Holmes GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.Director 2013-08-01 CURRENT 2011-01-01 Active
Michael Holmes MATTERHORN ACQUISITIONS LTD.Director 2013-08-01 CURRENT 2004-10-07 Liquidation
Michael Holmes MONT BLANC ACQUISITIONS LTDDirector 2013-08-01 CURRENT 2004-10-07 Liquidation
Michael Holmes ELQ INVESTORS II LTDDirector 2013-08-01 CURRENT 2007-09-19 Active
Michael Holmes CDV-3, LTD.Director 2013-08-01 CURRENT 2012-07-17 Liquidation