Company Information for

MEIF II CP 1A LIMITED

18 ST SWITHIN'S LANE, LONDON, EC4N 8AD,

Company Registration Number

06131466

Private Limited Company

Active - Proposal to Strike off

About Meif Ii Cp 1a Ltd

MEIF II CP 1A LIMITED was founded on 2007-02-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Meif Ii Cp 1a Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MEIF II CP 1A LIMITED
Legal Registered Office
18 ST SWITHIN'S LANE
LONDON
EC4N 8AD
Other companies in EC1N
Previous Names
MEIF II CP HOLDINGS 1A LIMITED
23/03/2007
DIVINESIGN LIMITED
13/03/2007

Filing Information

Company Number06131466
Date formed2007-02-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-06 15:31:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Hogan Director COMPANY DIRECTOR 2015-11-23 UNITED KINGDOM
Gordon Ian Winston Parsons Director ACCOUNTANT 2007-10-28 UNITED KINGDOM
William David George Price Director FINANCE PROFESSIONAL 2013-07-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Bell Director 2012-06-21 2016-12-05
Jonathon Scott James Milne Company Secretary 2007-12-14 2013-10-30
Jonathan Paul Walbridge Director 2009-08-14 2013-07-08
Annabelle Penney Helps Company Secretary 2007-03-13 2010-06-10
Philip Hogan Director 2008-12-16 2009-11-13
Alison Wood Director 2008-12-16 2009-08-14
Edward Thomas Beckley Director 2007-03-13 2008-12-16
Martin Stephen William Stanley Director 2007-03-13 2008-12-16
Philip Hogan Director 2007-03-13 2007-10-28
Abogado Nominees Limited Company Secretary 2007-03-13 2007-03-13
The Company Registration Agents Limited Nominated Secretary 2007-02-28 2007-03-13
Abogado Custodians Limited Nominated Director 2007-03-13 2007-03-13
Abogado Nominees Limited Director 2007-03-13 2007-03-13
Luciene James Limited Nominated Director 2007-02-28 2007-03-13

Related Directorships for Philip Hogan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Hogan MACQUARIE INFRASTRUCTURE GP LIMITEDDirector 2018-01-12 CURRENT 2006-03-24 Active
Philip Hogan MGREF 1 GP LIMITEDDirector 2017-08-17 CURRENT 2014-11-06 Active
Philip Hogan GREEN INVESTMENT GROUP MANAGEMENT LIMITEDDirector 2017-08-17 CURRENT 2013-10-01 Liquidation
Philip Hogan MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDDirector 2016-10-20 CURRENT 2000-04-19 Active
Philip Hogan MACQUARIE (SCOTLAND) GP LIMITEDDirector 2012-09-12 CURRENT 2005-02-22 Active
Philip Hogan MEIF II KEMBLE GP LIMITEDDirector 2012-02-20 CURRENT 2006-11-30 Liquidation

Related Directorships for Gordon Ian Winston Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Ian Winston Parsons UK GREEN INVESTMENT GALLOPER LIMITEDDirector 2018-01-12 CURRENT 2015-09-24 Active
Gordon Ian Winston Parsons OSW LP HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons WMR HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons GALLOPER HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons UK GREEN INVESTMENT LYLE LIMITEDDirector 2018-01-12 CURRENT 2016-12-22 Active
Gordon Ian Winston Parsons CLYDE SPV LIMITEDDirector 2018-01-12 CURRENT 2017-03-09 Active
Gordon Ian Winston Parsons RAMPION HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons OSW CO HOLDINGS 2 LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons RAMPION INVESTCO LIMITEDDirector 2018-01-12 CURRENT 2016-12-01 Active
Gordon Ian Winston Parsons UK GREEN INVESTMENT RAMPION LIMITEDDirector 2018-01-12 CURRENT 2015-05-07 Active
Gordon Ian Winston Parsons OSW CO HOLDINGS 1 LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons NEW GREEN INTERIM HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-12-29 Active
Gordon Ian Winston Parsons UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITEDDirector 2017-12-11 CURRENT 2015-04-29 Active
Gordon Ian Winston Parsons NCP MANCO LIMITEDDirector 2017-08-03 CURRENT 2012-04-24 Liquidation
Gordon Ian Winston Parsons MEIF II KEMBLE GP LIMITEDDirector 2017-07-18 CURRENT 2006-11-30 Liquidation
Gordon Ian Winston Parsons WILLINGTON POWER LIMITEDDirector 2016-04-14 CURRENT 2016-04-14 Active
Gordon Ian Winston Parsons CALON ENERGY LIMITEDDirector 2014-05-01 CURRENT 2014-05-01 In Administration
Gordon Ian Winston Parsons SEVERN GAS TRANSPORTATION LIMITEDDirector 2013-12-10 CURRENT 2004-05-06 Active
Gordon Ian Winston Parsons SEVERN POWER LIMITEDDirector 2013-12-10 CURRENT 2005-03-15 Active
Gordon Ian Winston Parsons SUTTON BRIDGE POWER GENERATIONDirector 2013-03-27 CURRENT 1991-02-27 Active
Gordon Ian Winston Parsons SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITEDDirector 2013-03-27 CURRENT 1995-06-05 In Administration
Gordon Ian Winston Parsons SUTTON BRIDGE INVESTORS LIMITEDDirector 2013-03-27 CURRENT 1997-06-30 Active - Proposal to Strike off
Gordon Ian Winston Parsons SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITEDDirector 2013-03-27 CURRENT 1999-07-22 Active - Proposal to Strike off
Gordon Ian Winston Parsons SUTTON BRIDGE (TRANSACTIONS) LIMITEDDirector 2013-03-27 CURRENT 2009-08-03 Active - Proposal to Strike off
Gordon Ian Winston Parsons THE MPF TRUSTEE COMPANY (NO.2) LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
Gordon Ian Winston Parsons CALON ENERGY (SUTTON BRIDGE) LIMITEDDirector 2012-11-16 CURRENT 2012-11-16 In Administration
Gordon Ian Winston Parsons BAGLAN GENERATING LIMITEDDirector 2012-10-18 CURRENT 1998-12-29 Liquidation
Gordon Ian Winston Parsons BAGLAN OPERATIONS LIMITEDDirector 2012-10-18 CURRENT 1999-11-24 Liquidation
Gordon Ian Winston Parsons CALON ENERGY (BAGLAN BAY) LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Liquidation
Gordon Ian Winston Parsons MEIF II CRC LIMITEDDirector 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
Gordon Ian Winston Parsons CONDOR UK HOLDINGS LIMITEDDirector 2009-09-30 CURRENT 2002-04-22 Active
Gordon Ian Winston Parsons MEIF II CP HOLDINGS 1 LIMITEDDirector 2007-10-28 CURRENT 2007-03-01 Liquidation
Gordon Ian Winston Parsons MEIF SHIPPING (HOLDINGS) LIMITEDDirector 2007-09-25 CURRENT 2005-06-14 Dissolved 2017-06-08

Related Directorships for William David George Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William David George Price 99 BRONDESBURY ROAD RESIDENTS ASSOCIATION LIMITEDDirector 2014-12-06 CURRENT 1991-02-06 Active
William David George Price MEIF II CRC LIMITEDDirector 2013-07-25 CURRENT 2010-08-27 Active - Proposal to Strike off
William David George Price MEIF II CP HOLDINGS 1 LIMITEDDirector 2013-07-08 CURRENT 2007-03-01 Liquidation