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Home > England & Wales Companies > EXETER POWER LIMITED
Company Information for

EXETER POWER LIMITED

DERBY, DE24,
Company Registration Number
03291800
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Exeter Power Ltd
EXETER POWER LIMITED was founded on 1996-12-13 and had its registered office in Derby. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
EXETER POWER LIMITED
 
Legal Registered Office
DERBY
 
Filing Information
Company Number 03291800
Date formed 1996-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-08
Type of accounts DORMANT
Last Datalog update: 2017-08-08 15:13:08
Primary Source:Companies House
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Companies with same name EXETER POWER LIMITED
The following companies were found which have the same name as EXETER POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXETER POWER BOAT RACES LIMITED 5 SHELLEY COURT THE PIERHEAD EXMOUTH DEVON EX8 1ER Liquidation Company formed on the 1983-03-23

Company Officers of EXETER POWER LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR DAVID KATSUHIKO MACKENZIE
Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROLLS-ROYCE SECRETARIAT LIMITED
Company Secretary 2015-08-01 2015-08-31
DELROSE JOY GOMA
Company Secretary 2007-10-10 2015-08-01
CHRISTOPHER PETER HANDY
Director 2010-01-01 2014-06-20
ROBERT JOHN STEVENSON
Director 2003-07-30 2013-01-29
JEREMY WILLIAM WESTLAKE
Director 2007-12-13 2010-01-01
ALAN GORDON BLACK
Company Secretary 2007-10-26 2007-12-31
JOHN BISHOP CHEATHAM
Director 2002-02-06 2007-12-31
IAIN MICHAEL PANTON
Company Secretary 2005-01-05 2007-10-10
JASON O'DELL
Director 2003-03-20 2007-05-22
MARK ALFLATT
Company Secretary 2004-04-01 2005-01-05
MARK MICHAEL MENCEL
Director 2004-11-17 2004-12-23
MARTIN ANTHONY BROOK
Company Secretary 2002-02-07 2004-04-01
MARTIN PARKES
Director 2001-06-22 2003-07-30
CHRISTOPHER DOHERTY
Company Secretary 1997-04-25 2002-02-07
WILLIAM R KELLY
Director 1997-04-25 2002-02-06
KEVIN BENJAMIN SMITH
Director 1997-05-08 2001-06-22
MARGARET BEATON
Company Secretary 1997-01-31 1997-04-25
KEITH CLARKE
Director 1997-01-31 1997-04-25
GERALD STEPHEN STAPLETON
Director 1997-01-31 1997-04-25
DICKINSON DEES
Nominated Secretary 1996-12-13 1997-01-31
TIMOTHY JAMES CARE
Nominated Director 1996-12-13 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR DAVID KATSUHIKO MACKENZIE HEARTLANDS POWER LIMITED Director 2014-06-23 CURRENT 1997-03-18 Active - Proposal to Strike off
ALISTAIR DAVID KATSUHIKO MACKENZIE WHITETOWER ENERGY LIMITED Director 2014-06-23 CURRENT 1997-12-08 Active
ALISTAIR DAVID KATSUHIKO MACKENZIE CROYDON ENERGY LIMITED Director 2014-06-20 CURRENT 1997-01-02 Dissolved 2017-08-08
ALISTAIR DAVID KATSUHIKO MACKENZIE SPARE RRPD (BEL) LIMITED Director 2014-06-20 CURRENT 1997-11-04 Dissolved 2017-01-17
ALISTAIR DAVID KATSUHIKO MACKENZIE VIKING POWER LIMITED Director 2014-06-20 CURRENT 1996-07-24 Dissolved 2017-08-08
ALISTAIR DAVID KATSUHIKO MACKENZIE DERBY COGENERATION LIMITED Director 2014-06-20 CURRENT 1996-03-20 Dissolved 2018-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-12DS01APPLICATION FOR STRIKING-OFF
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-18RES13COMPANY BUSINESS 30/06/2016
2016-01-28CC04STATEMENT OF COMPANY'S OBJECTS
2016-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-28RES01ADOPT ARTICLES 08/01/2016
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0101/12/15 FULL LIST
2015-09-24TM02APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
2015-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11AP04CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
2015-08-11TM02APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0113/12/14 FULL LIST
2014-06-24AP01DIRECTOR APPOINTED MR ALISTAIR DAVID KATSUHIKO MACKENZIE
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANDY
2014-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0113/12/13 FULL LIST
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON
2013-01-03AR0113/12/12 FULL LIST
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AR0113/12/11 FULL LIST
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15AR0113/12/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AR0113/12/09 FULL LIST
2010-01-25AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER HANDY
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WESTLAKE
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 17/11/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25288bSECRETARY RESIGNED
2008-01-23288bDIRECTOR RESIGNED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-19363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-02288aNEW SECRETARY APPOINTED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17288bSECRETARY RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-01-05363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2005-12-13363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10288bSECRETARY RESIGNED
2005-01-10288aNEW SECRETARY APPOINTED
2005-01-04288bDIRECTOR RESIGNED
2004-12-15363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-30288aNEW DIRECTOR APPOINTED
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15288cSECRETARY'S PARTICULARS CHANGED
2004-05-04288aNEW SECRETARY APPOINTED
2004-05-04288bSECRETARY RESIGNED
2004-01-27363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-24288bDIRECTOR RESIGNED
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08288bDIRECTOR RESIGNED
2003-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-01288aNEW DIRECTOR APPOINTED
2002-12-31363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27288bSECRETARY RESIGNED
2002-02-27288aNEW SECRETARY APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2001-12-21363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-07-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity



Licences & Regulatory approval
We could not find any licences issued to EXETER POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXETER POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXETER POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of EXETER POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXETER POWER LIMITED
Trademarks
We have not found any records of EXETER POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXETER POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EXETER POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXETER POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXETER POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXETER POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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