Dissolved
Dissolved 2013-11-20
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Home > England & Wales Companies > INFIGEN ENERGY (NIEDERRHEIN) LIMITED
Company Information for INFIGEN ENERGY (NIEDERRHEIN) LIMITED
LONDON, UNITED KINGDOM, SE1,
|
Company Registration Number
 05364277 Private Limited Company
Dissolved 2013-11-20 |
Company Overview
About Infigen Energy (niederrhein) Ltd
INFIGEN ENERGY (NIEDERRHEIN) LIMITED was founded on 2005-02-15 and had its registered office in London. The company was dissolved on the 2013-11-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INFIGEN ENERGY (NIEDERRHEIN) LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05364277 | |
|---|---|---|
| Date formed | 2005-02-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2013-11-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-08 18:14:43 |
| Companies House |
|
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Company Officers of INFIGEN ENERGY (NIEDERRHEIN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL DEWAR LEWIS |
||
NEIL DEWAR LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOLGER BODO MARG |
Director | ||
DAVID MICHEL JACQUES DUJACQUIER |
Director | ||
GUY CARLYLE THACKWRAY |
Director | ||
IAN JOHN SHARPE |
Director | ||
STEVEN GEORGE DOWNS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INFIGEN ENERGY (EIFEL) LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-08-23 | Dissolved 2013-11-20 | |
| BABCOCK & BROWN (UK) HOLDINGS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
| BABCOCK & BROWN LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
| BABCOCK & BROWN EUROPE HOLDINGS LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-03-23 | Dissolved 2014-03-31 | |
| THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
| STRATOS AVIATION LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-17 | Active | |
| ST.GEORGES HILL GOLF CLUB LIMITED | Director | 2015-02-21 | CURRENT | 1912-07-24 | Active | |
| CBRAIL LIMITED | Director | 2012-05-10 | CURRENT | 2004-02-19 | Dissolved 2016-04-04 | |
| THE LADY ELEANOR HOLLES SCHOOL | Director | 2011-09-01 | CURRENT | 2009-04-06 | Active | |
| BABCOCK & BROWN EUROPE HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 2005-03-23 | Dissolved 2014-03-31 | |
| BABCOCK & BROWN (UK) HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
| BABCOCK & BROWN LIMITED | Director | 2008-09-10 | CURRENT | 1991-09-13 | Dissolved 2015-11-14 | |
| INFIGEN ENERGY (EIFEL) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2013-11-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM GOWERS OLD AVENUE WEYBRIDGE KT13 0PS UNITED KINGDOM | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/04/12 | |
| RES06 | REDUCE ISSUED CAPITAL 24/04/2012 | |
| LATEST SOC | 26/04/12 STATEMENT OF CAPITAL;EUR 1 | |
| SH19 | 26/04/12 STATEMENT OF CAPITAL EUR 1.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLGER MARG | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUJACQUIER | |
| AP01 | DIRECTOR APPOINTED HOLGER BODO MARG | |
| AR01 | 15/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUJACQUIER / 18/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM SUIT 615, 6TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 15/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUJACQUIER / 01/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED MR DAVID DUJACQUIER | |
| CERTNM | COMPANY NAME CHANGED GLOBAL WIND PARTNERS UK 2 LIMITED CERTIFICATE ISSUED ON 30/07/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GUY THACKWRAY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL LEWIS / 01/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN SHARPE | |
| RES01 | ADOPT ARTICLES 29/09/2008 | |
| RES13 | DIRECTORS AUTHORISATION SEC 175 29/09/2008 | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 123 | NC INC ALREADY ADJUSTED 26/06/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | EUR NC 5000000/10000000 26/ | |
| 88(2)R | AD 26/06/07--------- EUR SI 4669312@1=4669312 EUR IC 1/4669313 | |
| 363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/06/05 | |
| 363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 30/05/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | EUR NC 1000000/5000000 30/0 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 30/05/05--------- EUR SI 4000000@1=4000000 EUR IC 1000/4001000 | |
| 88(2)R | AD 23/02/05--------- EUR SI 999@1=999 EUR IC 1/1000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ELRES | S386 DISP APP AUDS 15/02/05 | |
| ELRES | S366A DISP HOLDING AGM 15/02/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to INFIGEN ENERGY (NIEDERRHEIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INFIGEN ENERGY (NIEDERRHEIN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFIGEN ENERGY (NIEDERRHEIN) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Intangible Assets
Patents
We have not found any records of INFIGEN ENERGY (NIEDERRHEIN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INFIGEN ENERGY (NIEDERRHEIN) LIMITED
Income
Government Income
We have not found government income sources for INFIGEN ENERGY (NIEDERRHEIN) 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 (7499 - Non-trading company) as INFIGEN ENERGY (NIEDERRHEIN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFIGEN ENERGY (NIEDERRHEIN) 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 INFIGEN ENERGY (NIEDERRHEIN) 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 INFIGEN ENERGY (NIEDERRHEIN) 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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