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Company Information for

IQ POWER HOLDINGS LIMITED

SALTEND POWER STATION SALTEND CHEMICALS PARK, HEDON ROAD, HULL, EAST RIDING OF YORKSHIRE, HU12 8GA,

Company Registration Number

05889069

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Iq Power Holdings Ltd

IQ POWER HOLDINGS LIMITED was founded on 2006-07-27 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Iq Power Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

IQ POWER HOLDINGS LIMITED

Legal Registered Office

SALTEND POWER STATION SALTEND CHEMICALS PARK
HEDON ROAD
HULL
EAST RIDING OF YORKSHIRE
HU12 8GA
Other companies in EC4V

Previous Names

INTERNATIONAL POWER IQ LIMITED

09/11/2017

Filing Information

Company Number		05889069
Company ID Number		05889069
Date formed		2006-07-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		FULL

Last Datalog update:	2020-07-06 08:33:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IQ POWER HOLDINGS LIMITED

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Company Officers of IQ POWER HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
VICTOR ANDREA GEORGE DANKS	Director	2017-10-31
MICHAEL ELLIS FARR	Director	2017-10-31
RUSSELL HOLLAND	Director	2017-10-31
SCOTT JONATHAN KEEN	Director	2018-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH JANE GREGORY	Company Secretary	2016-01-01	2017-10-31
DAVID GEORGE ALCOCK	Director	2010-12-01	2017-10-31
KEVIN ADRIAN DIBBLE	Director	2016-04-13	2017-10-31
RO OKANIWA	Director	2017-10-16	2017-10-31
SIMON DAVID PINNELL	Director	2007-08-08	2017-10-31
SHIGEAKI IHARA	Director	2015-07-01	2017-10-16
PAUL WILLIAM EVANS	Director	2012-07-31	2016-04-13
HILLARY SUE BERGER	Company Secretary	2012-01-31	2016-01-01
ISAO KAJIMURA	Director	2011-08-08	2015-07-01
ROGER DEREK SIMPSON	Company Secretary	2011-02-03	2014-06-23
GARETH NEIL GRIFFITHS	Director	2006-09-04	2012-07-31
TORU TAKAHASHI	Director	2009-01-08	2011-08-08
ANDREW STEPHEN JAMES RAMSAY	Company Secretary	2006-07-27	2011-02-03
STEVEN DRAPPER	Director	2010-03-25	2010-12-01
STEPHEN RILEY	Director	2006-09-04	2010-03-25
KENNITH JOHN OAKLEY	Director	2006-07-27	2007-08-08
MARK DAVID WILLIAMSON	Director	2006-09-04	2007-08-08
PHILIP GOTSALL COX	Director	2006-09-11	2006-09-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-07-27	2006-07-27
INSTANT COMPANIES LIMITED	Nominated Director	2006-07-27	2006-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VICTOR ANDREA GEORGE DANKS	INDIAN QUEENS POWER LIMITED	Director	2017-10-31	CURRENT	1994-05-06	Active
VICTOR ANDREA GEORGE DANKS	INDIAN QUEENS OPERATIONS LIMITED	Director	2017-10-31	CURRENT	1996-05-16	Active - Proposal to Strike off
MICHAEL ELLIS FARR	DEESIDE POWER (UK) LIMITED	Director	2017-10-31	CURRENT	2014-02-11	Active
MICHAEL ELLIS FARR	SALTEND COGENERATION COMPANY LIMITED	Director	2017-10-31	CURRENT	1996-11-01	Active
MICHAEL ELLIS FARR	SALTEND OPERATIONS COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-26	Active
MICHAEL ELLIS FARR	INDIAN QUEENS POWER LIMITED	Director	2017-10-31	CURRENT	1994-05-06	Active
MICHAEL ELLIS FARR	INDIAN QUEENS OPERATIONS LIMITED	Director	2017-10-31	CURRENT	1996-05-16	Active - Proposal to Strike off
RUSSELL HOLLAND	DEESIDE POWER (UK) LIMITED	Director	2017-10-31	CURRENT	2014-02-11	Active
RUSSELL HOLLAND	SALTEND COGENERATION COMPANY LIMITED	Director	2017-10-31	CURRENT	1996-11-01	Active
RUSSELL HOLLAND	SALTEND OPERATIONS COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-26	Active
RUSSELL HOLLAND	INDIAN QUEENS POWER LIMITED	Director	2017-10-31	CURRENT	1994-05-06	Active
RUSSELL HOLLAND	INDIAN QUEENS OPERATIONS LIMITED	Director	2017-10-31	CURRENT	1996-05-16	Active - Proposal to Strike off
RUSSELL HOLLAND	PEAK ACCOUNTING LIMITED	Director	2008-04-12	CURRENT	2008-04-12	Active
SCOTT JONATHAN KEEN	DEESIDE POWER (UK) LIMITED	Director	2018-03-21	CURRENT	2014-02-11	Active
SCOTT JONATHAN KEEN	SALTEND COGENERATION COMPANY LIMITED	Director	2018-03-21	CURRENT	1996-11-01	Active
SCOTT JONATHAN KEEN	SALTEND OPERATIONS COMPANY LIMITED	Director	2018-03-21	CURRENT	2001-06-26	Active
SCOTT JONATHAN KEEN	INDIAN QUEENS POWER LIMITED	Director	2018-03-21	CURRENT	1994-05-06	Active
SCOTT JONATHAN KEEN	INDIAN QUEENS OPERATIONS LIMITED	Director	2018-03-21	CURRENT	1996-05-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-04-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-04-03	DS01	Application to strike the company off the register
2019-09-23	MR05	All of the property or undertaking has been released from charge for charge number 058890690002
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23	RES01	ADOPT ARTICLES 23/04/19
2018-10-29	PSC08	Notification of a person with significant control statement
2018-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058890690002
2018-10-15	MR05	All of the property or undertaking has been released from charge for charge number 058890690001
2018-10-12	PSC07	CESSATION OF TRITON POWER LIMTIED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25	PSC02	Notification of Triton Power Limtied as a person with significant control on 2017-10-31
2018-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-06-14	PSC09	Withdrawal of a person with significant control statement on 2018-06-14
2018-03-22	AP01	DIRECTOR APPOINTED MR SCOTT JONATHAN KEEN
2017-11-09	RES15	CHANGE OF COMPANY NAME 09/11/17
2017-11-09	CERTNM	COMPANY NAME CHANGED INTERNATIONAL POWER IQ LIMITED CERTIFICATE ISSUED ON 09/11/17
2017-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058890690001
2017-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058890690001
2017-11-06	PSC08	Notification of a person with significant control statement
2017-11-06	AP01	DIRECTOR APPOINTED VICTOR ANDREA GEORGE DANKS
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN DIBBLE
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK
2017-11-06	TM02	Termination of appointment of Sarah Jane Gregory on 2017-10-31
2017-11-06	AP01	DIRECTOR APPOINTED MR RUSSELL HOLLAND
2017-11-06	AP01	DIRECTOR APPOINTED MICHAEL ELLIS FARR
2017-11-06	PSC07	CESSATION OF IPM HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/17 FROM Level 20 25 Canada Square London E14 5LQ United Kingdom
2017-10-23	AP01	DIRECTOR APPOINTED MR RO OKANIWA
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA
2017-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ALCOCK / 01/01/2017
2017-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-06-28	SH20	STATEMENT BY DIRECTORS
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28	SH19	28/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-28	CAP-SS	SOLVENCY STATEMENT DATED 27/06/17
2017-06-28	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT 27/06/2017
2017-06-28	RES06	REDUCE ISSUED CAPITAL 27/06/2017
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-20	AP01	DIRECTOR APPOINTED MR KEVIN ADRIAN DIBBLE
2016-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2016-01-26	AP03	SECRETARY APPOINTED MRS SARAH JANE GREGORY
2016-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4HQ
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27	AR01	27/07/15 FULL LIST
2015-07-08	AP01	DIRECTOR APPOINTED MR SHIGEAKI IHARA
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA
2014-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08	AR01	27/07/14 FULL LIST
2014-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON
2014-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23	AR01	27/07/13 FULL LIST
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20	AP01	DIRECTOR APPOINTED PAUL WILLIAM EVANS
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS
2012-08-17	AR01	27/07/12 FULL LIST
2012-02-06	AP03	SECRETARY APPOINTED HILLARY SUE BERGER
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012
2011-12-28	AUD	AUDITOR'S RESIGNATION
2011-12-23	AUD	AUDITOR'S RESIGNATION
2011-09-08	AP01	DIRECTOR APPOINTED ISAO KAJIMURA
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI
2011-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15	AR01	27/07/11 FULL LIST
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011
2011-04-05	AP01	DIRECTOR APPOINTED DAVID GEORGE ALCOCK
2011-02-23	AP03	SECRETARY APPOINTED ROGER DEREK SIMPSON
2011-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER
2010-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02	AR01	27/07/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 16/11/2009
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GRIFFITHS / 01/10/2009
2010-07-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN JAMES RAMSAY / 01/10/2009
2010-06-03	AP01	DIRECTOR APPOINTED MR STEVEN DRAPPER
2010-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY
2009-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-01-16	288a	DIRECTOR APPOINTED TORU TAKAHASHI
2008-08-21	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-09-06	288b	DIRECTOR RESIGNED
2007-09-06	288b	DIRECTOR RESIGNED
2007-08-01	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-07	RES13	RIGHTS ISSUE & OTHERS 09/05/07
2007-06-02	88(2)R	AD 16/05/07--------- £ SI 1@1=1 £ IC 1/2
2006-10-18	288b	DIRECTOR RESIGNED
2006-09-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-28	288a	NEW DIRECTOR APPOINTED
2006-09-27	ELRES	S366A DISP HOLDING AGM 22/08/06
2006-09-27	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-09-27	ELRES	S386 DISP APP AUDS 22/08/06
2006-09-27	ELRES	S369(4) SHT NOTICE MEET 22/08/06
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-09-01	288b	DIRECTOR RESIGNED
2006-09-01	288b	SECRETARY RESIGNED
2006-08-14	288a	NEW SECRETARY APPOINTED
2006-08-14	288a	NEW DIRECTOR APPOINTED
2006-07-27	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to IQ POWER HOLDINGS 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 IQ POWER HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of IQ POWER HOLDINGS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of IQ POWER HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IQ POWER HOLDINGS LIMITED

Trademarks

We have not found any records of IQ POWER HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IQ POWER HOLDINGS 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 (70100 - Activities of head offices) as IQ POWER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where IQ POWER HOLDINGS 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 IQ POWER HOLDINGS 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 IQ POWER HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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