Company Information for ATCO POWER GENERATION LTD.
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
02484736
Private Limited Company
Liquidation |
Company Name | |
---|---|
ATCO POWER GENERATION LTD. | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in EC4A | |
Company Number | 02484736 | |
---|---|---|
Company ID Number | 02484736 | |
Date formed | 1990-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-05-07 11:36:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAROL GEAR |
||
MICHAEL DEREK JONES |
||
MICHAEL DEREK JONES |
||
SIEGFRIED WILLI KIEFER |
||
PETER ALAN ROSENTHAL |
||
ROGER JOHN URWIN |
||
CLINTON GEORGE WARKENTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS ALBERT DECHAMPLAIN |
Director | ||
JOHN WILLIAM ELL |
Director | ||
CAROL GEAR |
Company Secretary | ||
PATRICIA SPRUIN |
Company Secretary | ||
GRANT MCDONALD LAKE |
Director | ||
NANCY CHRISTINE SOUTHERN |
Director | ||
RICHARD JOHN BROUWER |
Director | ||
WILLIAM LEONARD BRITTON |
Director | ||
RICHARD HENRY WALTHALL |
Director | ||
IAN ALEXANDER SMITH |
Company Secretary | ||
MICHAEL DEREK JONES |
Director | ||
IAN ALEXANDER SMITH |
Director | ||
GERALD WAYNE WELSH |
Director | ||
GARY KEITH BAUER |
Director | ||
DALE RICHARD CAWSEY |
Company Secretary | ||
ANTHONY JOHN PULLMAN |
Director | ||
PATRICK HOUSE |
Company Secretary | ||
WILLIAM LEONARD BRITTON |
Director | ||
BASIL KENNETH FRENCH |
Director | ||
NANCY CHRISTINE SOUTHERN |
Director | ||
RONALD DONALD SOUTHERN |
Director | ||
CRAIGHTON OLIVER TWA |
Director | ||
CAMERON SCOTT RICHARDSON |
Director | ||
JOHN DENISON WOOD |
Director | ||
JOHN HERBERT COOK |
Company Secretary | ||
DESMOND WOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFE @ LAST | Director | 2016-10-03 | CURRENT | 2002-06-29 | Active - Proposal to Strike off | |
DEPAUL UK | Director | 2014-10-15 | CURRENT | 1989-11-06 | Active | |
BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED | Director | 2013-03-18 | CURRENT | 2009-03-04 | Dissolved 2016-09-06 | |
BIOSSENCE HOOTON LIMITED | Director | 2013-03-18 | CURRENT | 2008-03-20 | Dissolved 2016-09-06 | |
BIOSSENCE (EAST LONDON) LIMITED | Director | 2013-03-18 | CURRENT | 2006-08-07 | Dissolved 2016-10-14 | |
ATCO POWER (HOOTON PARK) LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-09-06 | |
ATCO POWER (ELSEF) LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2017-01-17 | |
THAMES POWER LIMITED | Director | 2005-12-06 | CURRENT | 1987-12-24 | Liquidation | |
BARKING POWER LIMITED | Director | 2001-10-01 | CURRENT | 1989-03-02 | Active | |
THAMES POWER SERVICES LIMITED | Director | 2001-10-01 | CURRENT | 1991-06-28 | Active | |
THAMES POWER LIMITED | Director | 1999-06-30 | CURRENT | 1987-12-24 | Liquidation | |
THAMES POWER SERVICES LIMITED | Director | 1999-01-01 | CURRENT | 1991-06-28 | Active | |
BARKING POWER LIMITED | Director | 2011-01-18 | CURRENT | 1989-03-02 | Active | |
THAMES POWER SERVICES LIMITED | Director | 2011-01-18 | CURRENT | 1991-06-28 | Active | |
THAMES POWER LIMITED | Director | 2011-01-18 | CURRENT | 1987-12-24 | Liquidation | |
BARKING POWER LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-02 | Active | |
THAMES POWER SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-06-28 | Active | |
THAMES POWER LIMITED | Director | 2017-06-01 | CURRENT | 1987-12-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-25 | |
600 | Appointment of a voluntary liquidator | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM 10 Norwich Street London EC4A 1BD | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS KATHERINE-JANE PATRICK | |
AP01 | DIRECTOR APPOINTED MR WAYNE KEVIN STENSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PATRICK SHKROBOT | |
TM02 | Termination of appointment of Carol Gear on 2019-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANN NIELSEN | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM ELL | |
AP03 | Appointment of Ms Rumdeep Kaur Basra as company secretary on 2019-05-10 | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANN NIELSEN | |
TM02 | Termination of appointment of Michael Derek Jones on 2019-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLINTON GEORGE WARKENTIN | |
CH01 | Director's details changed for Siegfried Willi Kiefer on 2019-04-08 | |
PSC04 | Change of details for Ms Margaret Elizabeth Southern as a person with significant control on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
SH01 | 26/02/19 STATEMENT OF CAPITAL GBP 38405002 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-27 GBP 100,000 | |
CAP-SS | Solvency Statement dated 26/02/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS LINDA ANNE SOUTHERN HEATHCOTT / 09/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS MARGARET ELIZABETH SOUTHERN / 09/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS NANCY CHRISTINE SOUTHERN / 09/04/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CLINTON GEORGE WARKENTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DECHAMPLAIN | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 35405002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DENNIS ALBERT DECHAMPLAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 35405002 | |
SH01 | 17/05/16 STATEMENT OF CAPITAL GBP 35405002.00 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 6005002 | |
AR01 | 26/03/16 FULL LIST | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 1505002 | |
RES13 | THE RESTRICTION OF AUTHORISED SHARE CAPITAL OF THE COMPANY IS REVOKED 29/02/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1505002 | |
AR01 | 26/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1505002 | |
AR01 | 26/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED CAROL GEAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL GEAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SPRUIN | |
AR01 | 26/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ROGER JOHN URWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY SOUTHERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT LAKE | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM ELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUWER | |
AP01 | DIRECTOR APPOINTED SIEGFRIED WILLI KIEFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MCDONALD LAKE / 26/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAT SPRUIN / 26/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL GEAR / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN ROSENTHAL / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY CHRISTINE SOUTHERN / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK JONES / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROUWER / 26/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DEREK JONES / 26/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRITTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GRANT MCDONALD LAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WALTHALL | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2019-10-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATCO POWER GENERATION LTD.
ATCO POWER GENERATION LTD. owns 1 domain names.
atcopower.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ATCO POWER GENERATION LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |