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Company Information for

WINCHAM LANE POWER LIMITED

2ND FLOOR CARDINAL PLACE, VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
10343839
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wincham Lane Power Ltd
WINCHAM LANE POWER LIMITED was founded on 2016-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wincham Lane Power Limited is a Private Limited Company registered in ENGLAND 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
WINCHAM LANE POWER LIMITED
 
Legal Registered Office
2ND FLOOR CARDINAL PLACE
VICTORIA STREET
LONDON
SW1E 5JL
 
Filing Information
Company Number 10343839
Company ID Number 10343839
Date formed 2016-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 21/09/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:54:07
Primary Source:Companies House
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Company Officers of WINCHAM LANE POWER LIMITED

Current Directors
Officer Role Date Appointed
BREAMS SECRETARIES LIMITED
 Company Secretary 2018-05-08
PAUL MARTIN GARSKE
 Director 2017-07-10
JONATHAN HUGH O'NEILL
 Director 2017-07-10
STEPHEN SEMLITZ
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
PIER MARCO CAMPOLUCCI-BORDI
 Director 2016-08-24 2017-07-10
MARKUS JAN WIERENGA
 Director 2016-08-24 2017-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BREAMS SECRETARIES LIMITED CAMERON BUCKE SETTLEMENT LTD Company Secretary 2018-05-15 CURRENT 2018-05-15 Active
BREAMS SECRETARIES LIMITED CARLTON TOWER PENSION TRUSTEES LIMITED(THE) Company Secretary 2018-05-11 CURRENT 1982-06-01 Active
BREAMS SECRETARIES LIMITED HAVERTON HILL POWER LIMITED Company Secretary 2018-05-10 CURRENT 2018-05-10 Active
BREAMS SECRETARIES LIMITED KWB POWER LIMITED Company Secretary 2018-05-10 CURRENT 2018-05-10 Active
BREAMS SECRETARIES LIMITED KENDAL ROAD POWER LIMITED Company Secretary 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED MERLIN PARK POWER LIMITED Company Secretary 2018-05-08 CURRENT 2016-06-14 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED HARTREE PARTNERS CONSULTING (UK) LIMITED Company Secretary 2018-05-08 CURRENT 2018-01-10 Active
BREAMS SECRETARIES LIMITED TOUCAN THE NEST LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED VENTURA CAPITAL PARTNERS LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED PRODPO LIMITED Company Secretary 2018-03-11 CURRENT 2018-03-11 Active
BREAMS SECRETARIES LIMITED ALPHANE CAPITAL LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
BREAMS SECRETARIES LIMITED EATDRINK RADIO LIMITED Company Secretary 2017-11-23 CURRENT 2013-10-10 Active
BREAMS SECRETARIES LIMITED BOISDALE INTERNATIONAL LIMITED Company Secretary 2017-11-16 CURRENT 2007-02-27 Active
BREAMS SECRETARIES LIMITED HARTREE PARTNERS LNG 1 LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
BREAMS SECRETARIES LIMITED HARTREE LAND LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
BREAMS SECRETARIES LIMITED HARTREE SOLUTIONS LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
BREAMS SECRETARIES LIMITED SCARY EVIL EVENTS LIMITED Company Secretary 2017-06-12 CURRENT 2017-05-16 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED HARTREE PARTNERS SECURITIES (UK) LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active
BREAMS SECRETARIES LIMITED SUNLIGHT TRUSTEES LIMITED Company Secretary 2017-04-11 CURRENT 2016-11-30 Active
BREAMS SECRETARIES LIMITED WEDLAKE BELL ODP LIMITED Company Secretary 2017-03-15 CURRENT 2017-03-15 Dissolved 2018-02-20
BREAMS SECRETARIES LIMITED HARTREE PARTNERS SUPPLY (UK) LIMITED Company Secretary 2016-02-23 CURRENT 2014-10-28 Active
BREAMS SECRETARIES LIMITED HARTREE SOLUTIONS (UK) LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
BREAMS SECRETARIES LIMITED KINGSMOOR POWER LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
BREAMS SECRETARIES LIMITED PN IP HOLDINGS LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active
BREAMS SECRETARIES LIMITED BABYMOOV UK LTD Company Secretary 2015-10-21 CURRENT 2015-10-21 Active
BREAMS SECRETARIES LIMITED NATISO LEASING LIMITED Company Secretary 2015-08-04 CURRENT 2013-05-24 Active
BREAMS SECRETARIES LIMITED FINOVA AVIATION LEASING LIMITED Company Secretary 2015-08-04 CURRENT 2005-10-06 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED MONTROSE LEASING LIMITED Company Secretary 2015-08-04 CURRENT 2005-10-19 Liquidation
BREAMS SECRETARIES LIMITED FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED Company Secretary 2014-04-04 CURRENT 2005-12-07 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED UNION 2014 LTD Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
BREAMS SECRETARIES LIMITED MU-ALIT LTD Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
BREAMS SECRETARIES LIMITED MU-PA LTD Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED MU-GA LTD Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED MU-THP LTD Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED MU-MEF LTD Company Secretary 2014-04-01 CURRENT 2014-04-01 Active
BREAMS SECRETARIES LIMITED MU-NW LTD Company Secretary 2014-04-01 CURRENT 2014-04-01 Active
BREAMS SECRETARIES LIMITED MU-EC LTD Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED STEINBECK STUDIO LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
BREAMS SECRETARIES LIMITED RIVINGTON DEVELOPMENTS LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active
BREAMS SECRETARIES LIMITED REVEILLE SERVICES LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active
BREAMS SECRETARIES LIMITED RABY LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active
PAUL MARTIN GARSKE HAVERTON HILL POWER LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active
PAUL MARTIN GARSKE KWB POWER LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active
PAUL MARTIN GARSKE KENDAL ROAD POWER LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
PAUL MARTIN GARSKE HARTREE PARTNERS LNG 1 LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
PAUL MARTIN GARSKE HARTREE LAND LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
PAUL MARTIN GARSKE HARTREE SOLUTIONS LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
PAUL MARTIN GARSKE MERLIN PARK POWER LIMITED Director 2017-09-22 CURRENT 2016-06-14 Active - Proposal to Strike off
PAUL MARTIN GARSKE HARTREE PARTNERS SECURITIES (UK) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
PAUL MARTIN GARSKE HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
PAUL MARTIN GARSKE POWERTREE (FOXWOOD ROAD) LIMITED Director 2016-12-20 CURRENT 2016-03-16 Active
PAUL MARTIN GARSKE POWERTREE (SIDINGS ROAD) LIMITED Director 2016-12-20 CURRENT 2016-03-16 Active
PAUL MARTIN GARSKE POWERTREE (HOLDINGS) LIMITED Director 2016-12-20 CURRENT 2016-03-16 Active
PAUL MARTIN GARSKE POWERTREE (TAYLOR LANE) LIMITED Director 2016-12-20 CURRENT 2016-03-16 Active
PAUL MARTIN GARSKE HARTREE PEAKING 2 (HOLDINGS) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
PAUL MARTIN GARSKE HARTREE PEAKING (HOLDINGS) LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
PAUL MARTIN GARSKE HARTREE SOLUTIONS (UK) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
PAUL MARTIN GARSKE KINGSMOOR POWER LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
PAUL MARTIN GARSKE HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
PAUL MARTIN GARSKE HARTREE PARTNERS SUPPLY (UK) LIMITED Director 2016-02-08 CURRENT 2014-10-28 Active
PAUL MARTIN GARSKE REGENCY COURT (VICTORIA) FREEHOLD LIMITED Director 2007-11-19 CURRENT 2006-08-11 Active
JONATHAN HUGH O'NEILL HILCOTE POWER LIMITED Director 2018-07-19 CURRENT 2016-07-15 Active - Proposal to Strike off
JONATHAN HUGH O'NEILL HAVERTON HILL POWER LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active
JONATHAN HUGH O'NEILL KENDAL ROAD POWER LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
JONATHAN HUGH O'NEILL HARTREE PARTNERS CONSULTING (UK) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
JONATHAN HUGH O'NEILL HARTREE PARTNERS LNG 1 LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
JONATHAN HUGH O'NEILL HARTREE LAND LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
JONATHAN HUGH O'NEILL HARTREE SOLUTIONS LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
JONATHAN HUGH O'NEILL MERLIN PARK POWER LIMITED Director 2017-09-22 CURRENT 2016-06-14 Active - Proposal to Strike off
JONATHAN HUGH O'NEILL HARTREE PARTNERS SECURITIES (UK) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
JONATHAN HUGH O'NEILL POWERTREE (FOXWOOD ROAD) LIMITED Director 2016-12-20 CURRENT 2016-03-16 Active
JONATHAN HUGH O'NEILL POWERTREE (SIDINGS ROAD) LIMITED Director 2016-12-20 CURRENT 2016-03-16 Active
JONATHAN HUGH O'NEILL POWERTREE (HOLDINGS) LIMITED Director 2016-12-20 CURRENT 2016-03-16 Active
JONATHAN HUGH O'NEILL POWERTREE (TAYLOR LANE) LIMITED Director 2016-12-20 CURRENT 2016-03-16 Active
JONATHAN HUGH O'NEILL HARTREE PEAKING 2 (HOLDINGS) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
JONATHAN HUGH O'NEILL HARTREE PEAKING (HOLDINGS) LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
JONATHAN HUGH O'NEILL HARTREE SOLUTIONS (UK) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
JONATHAN HUGH O'NEILL KINGSMOOR POWER LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
JONATHAN HUGH O'NEILL HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
JONATHAN HUGH O'NEILL HARTREE PARTNERS SUPPLY (UK) LIMITED Director 2016-02-08 CURRENT 2014-10-28 Active
JONATHAN HUGH O'NEILL HARTREE PARTNERS COMMODITIES U.K. LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
JONATHAN HUGH O'NEILL HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED Director 2001-11-05 CURRENT 2001-10-19 Active
JONATHAN HUGH O'NEILL HARTREE PARTNERS ADVISORY SERVICES U.K. LIMITED Director 2001-11-05 CURRENT 2001-10-19 Active
STEPHEN SEMLITZ MERLIN PARK POWER LIMITED Director 2017-09-22 CURRENT 2016-06-14 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.

DateDocument TypeDocument Description
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-14Application to strike the company off the register
2023-05-16Director's details changed for Mr Jonathan Hugh O'neill on 2017-07-10
2023-05-15CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2022-08-17CH01Director's details changed for Mr. Paul Martin Garske on 2022-08-14
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-12PSC05Change of details for Rydberg Development Company Limited as a person with significant control on 2021-11-19
2022-01-28Director's details changed for Mr Stephen Semlitz on 2017-07-10
2022-01-28CH01Director's details changed for Mr Stephen Semlitz on 2017-07-10
2022-01-24Director's details changed for Mr. Paul Martin Garske on 2017-07-10
2022-01-24CH01Director's details changed for Mr. Paul Martin Garske on 2017-07-10
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-22TM02Termination of appointment of Breams Secretaries Limited on 2021-06-30
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-06-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-06-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-08-07RP04CS01Second filing of Confirmation Statement dated 01/05/2018
2018-07-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-07-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-25DISS40Compulsory strike-off action has been discontinued
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-08AP04Appointment of Breams Secretaries Limited as company secretary on 2018-05-08
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-09-08AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-09-07PSC07CESSATION OF MARKUS JAN WIERENGA AS A PSC
2017-09-07PSC07CESSATION OF TRUDI MARTLAND AS A PSC
2017-09-07PSC07CESSATION OF TRUDI CATHERINE MARTLAND AS A PSC
2017-07-13AP01DIRECTOR APPOINTED STEPHEN SEMLITZ
2017-07-12PSC02Notification of Rydberg Development Company Limited as a person with significant control on 2017-07-10
2017-07-12PSC07CESSATION OF PIER MARCO CAMPOLUCCI-BORDI AS A PSC
2017-07-12PSC07CESSATION OF CATHERINE CAMPOLUCCI-BORDI AS A PSC
2017-07-12PSC07CESSATION OF CATHERINE CAMPOLUCCI -BORDI AS A PSC
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PIER CAMPOLUCCI-BORDI
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS WIERENGA
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 706 MERLIN PARK RINGTAIL ROAD BURSCOUGH LANCASHIRE L40 8JY ENGLAND
2017-07-12AP01DIRECTOR APPOINTED MR JONATHAN HUGH O'NEILL
2017-07-12AP01DIRECTOR APPOINTED MR PAUL MARTIN GARSKE
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 506 MERLIN PARK RINGTAIL ROAD BURSCOUGH L40 8JY UNITED KINGDOM
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains

42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications


Licences & Regulatory approval
We could not find any licences issued to WINCHAM LANE 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 WINCHAM LANE 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
WINCHAM LANE POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 WINCHAM LANE POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCHAM LANE POWER LIMITED
Trademarks
We have not found any records of WINCHAM LANE POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCHAM LANE 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 WINCHAM LANE POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINCHAM LANE 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 WINCHAM LANE 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 WINCHAM LANE POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JL