Converted / Closed
Company Information for DEESIDE POWER
INTERNATIONAL POWER PLC, 57-63 LINE WALL ROAD, 57-63 LINE WALL ROAD, GIBRALTAR,
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Company Registration Number
FC028118
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
DEESIDE POWER | |
Legal Registered Office | |
INTERNATIONAL POWER PLC 57-63 LINE WALL ROAD 57-63 LINE WALL ROAD GIBRALTAR | |
Company Number | FC028118 | |
---|---|---|
Company ID Number | FC028118 | |
Date formed | 2007-05-02 | |
Country | ||
Origin Country | GIBRALTAR | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2013-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2016-07-13 00:48:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEESIDE (GARDEN CITY) MANAGEMENT COMPANY LIMITED | Fisher House 84 Fisherton Street Salisbury SP2 7QY | Active | Company formed on the 2023-03-24 | |
DEESIDE 4 X 4 LIMITED | ROWLEY'S PARK EVANS WAY SHOTTON DEESIDE CH5 1QJ | Active | Company formed on the 1998-03-25 | |
DEESIDE 4 X 4 WORKSHOP LIMITED | ROWLEY'S PARK EVANS WAY SHOTTON DEESIDE FLINTSHIRE CH5 1QJ | Active | Company formed on the 2023-02-16 | |
DEESIDE ACCOUNTANCY SERVICES LIMITED | RHYNIE 3 HAWTHORN COURT BALLATER ABERDEENSHIRE AB35 5QG | Active | Company formed on the 2013-04-02 | |
DEESIDE AESTHETICS LTD | 11 BANK STREET ABERDEEN ABERDEENSHIRE AB11 7ST | Active | Company formed on the 2021-09-13 | |
DEESIDE AGRICULTURAL ASSOCIATION | 9 GLADSTONE GARDENS FETTERCAIRN LAURENCEKIRK AB30 1FR | Active | Company formed on the 2003-07-09 | |
DEESIDE AGRI SERVICES LIMITED | RICHARDSTOWN DUNLEER, LOUTH, A92C9XP A92C9XP | Active | Company formed on the 1992-03-10 | |
DEESIDE AGRI SERVICES LTD | 38 Tullyherron Road Mountnorris Armagh BT60 2UF | Active | Company formed on the 2020-02-24 | |
DEESIDE ALL TRADES LIMITED | 69 ROMAN HILL ROAD CLYDEBANK DUNBARTONSHIRE SCOTLAND G81 6PB | Dissolved | Company formed on the 2012-09-12 | |
DEESIDE AND THE CAIRNGORMS LTD | BROOKS HOUSE GLEN TANAR ABOYNE ABERDEENSHIRE AB34 5EU | Active - Proposal to Strike off | Company formed on the 2007-03-21 | |
DEESIDE ANIMAL SUPPLIES LIMITED | 21 SCOTSTON LAURENCEKIRK LAURENCEKIRK KINCARDINESHIRE AB30 1ND | Dissolved | Company formed on the 2006-07-14 | |
DEESIDE ANTIQUES LIMITED | 10 CHESTNUT GROVE BANCHORY BANCHORY ABERDEENSHIRE AB31 5PF | Dissolved | Company formed on the 2003-03-14 | |
DEESIDE ANTIQUES EMPORIUM LTD | 24 NORTH DEESIDE ROAD KINCARDINE O'NEIL ABOYNE AB34 5AA | Active | Company formed on the 2023-05-04 | |
DEESIDE APARTMENTS NO I LLC | California | Unknown | ||
DEESIDE ARCHITECTURAL DESIGN LIMITED | EGERTON HOUSE 55 HOOLE ROAD CHESTER CH2 3NJ | Active | Company formed on the 2010-01-18 | |
DEESIDE ASSEMBLY LIMITED | THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ | Liquidation | Company formed on the 1974-06-10 | |
DEESIDE ASSOCIATES LIMITED | Freestyle House 8 Mercia Business Village Coventry WARWICKSHIRE CV4 8HX | Active - Proposal to Strike off | Company formed on the 2018-05-16 | |
DEESIDE AUTO REFINISHING LTD | 3 ROWLEYS PARK ROWLEYS PARK, EVANS WAY SHOTTON DEESIDE CLWYD CH5 1QJ | Dissolved | Company formed on the 2014-01-03 | |
DEESIDE AUTOREFINISHING LIMITED | UNIT 25 DROME ROAD ZONE 1 DEESIDE IND PARK DEESIDE FLINTSHIRE CH5 2NY | Active | Company formed on the 2017-02-21 | |
DEESIDE AUTO REPAIRS LTD | Zak's Barber, 59 Chester Road West Shotton Deeside CH5 1BZ | Active | Company formed on the 2021-02-26 |
Officer | Role | Date Appointed |
---|---|---|
HILLARY SUE BERGER |
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LINE SECRETARIES LIMITED |
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ROGER DEREK SIMPSON |
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DAVID GEORGE ALCOCK |
||
SHIGEAKI IHARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISAO KAJIMURA |
Director | ||
SIMON DAVID PINNELL |
Director | ||
PAUL WILLIAM EVANS |
Director | ||
GARETH NEIL GRIFFITHS |
Director | ||
SARAH LOUISE SMITH |
Director | ||
TORU TAKAHASHI |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
STEPHEN RILEY |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Director | ||
PENELOPE LOUISE SMALL |
Director | ||
MARK DAVID WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTSBRIDGE LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2017-04-01 | Active | |
TEAKBRIDGE CAPITAL LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2016-06-02 | Active | |
DEFENDER SOFTWARE LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2018-07-17 | |
J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD | Company Secretary | 2010-01-08 | CURRENT | 2010-01-04 | Active | |
EYTAN UK LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
NORTHSTEP LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-02-15 | Active | |
IMPALA CUCKOO CO 7 | Company Secretary | 2008-01-10 | CURRENT | 2004-12-15 | Converted / Closed | |
INTERNATIONAL POWER (NORFOLK) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed | |
INTERNATIONAL POWER (SUFFOLK) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed | |
IMPALA SAKER CO 9 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-03-10 | Converted / Closed | |
IPM (LANNER) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-02-18 | Converted / Closed | |
IPM (OSPREY) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-01-21 | Converted / Closed | |
IP KARUGAMO HOLDINGS | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM (UK) POWER HOLDINGS | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM (UK) POWER | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
BANK J. SAFRA SARASIN (GIBRALTAR) LTD | Company Secretary | 2007-07-24 | CURRENT | 2007-07-12 | Active | |
ODES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-01-30 | Active | |
SOUTHASSET LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-12-01 | Active | |
BEVIS MARKS (NOMINEE) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
BEVIS MARKS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
UKRAINE ESTATES LTD | Company Secretary | 2006-03-27 | CURRENT | 2005-11-25 | Dissolved 2014-06-24 | |
POINTCHART LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
QUESTSTAR LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-06 | Dissolved 2015-11-17 | |
WAVESHINE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-06 | Dissolved 2016-01-19 | |
NGM1 (GBR) LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-04-11 | Converted / Closed | |
WATERSHINE LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-02-01 | Active | |
WESTSHINE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
TRIMSTONE PROPERTIES LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
HOLDRED LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-07-07 | Active | |
GOLDSEA LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active | |
DAWNBLUE LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active | |
BROOKSHINE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-05-11 | Active - Proposal to Strike off | |
OCEANSTEP LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-07-25 | Active | |
TOPLAND (ALDERSGATE NO.2) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active | |
RUNCORN DISTRIBUTION CENTRE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 | |
TOPLAND BRAE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2000-07-18 | Dissolved 2016-01-05 | |
INTERNET DIGITAL MEDIA LTD. | Company Secretary | 2003-03-13 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
GAMEPLAY RETAIL LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GAMEPLAY LIMITED | Company Secretary | 2003-02-19 | CURRENT | 1999-03-17 | Liquidation | |
SABRA ESTATES LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
ICENI NOMINEES (NO.1A) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1B) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1) LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2001-08-07 | Active | |
LG/SL LAND LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-06-15 | Converted / Closed | |
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 2014-05-02 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1997-01-10 | Active | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-03 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2017-07-07 | CURRENT | 2009-12-10 | Active | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
EQUANS FM LIMITED | Director | 2017-05-01 | CURRENT | 1960-07-21 | Active | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2016-04-13 | CURRENT | 2014-03-19 | Active | |
ENGIE RENEWABLES LIMITED | Director | 2016-03-31 | CURRENT | 1995-08-23 | Active | |
ENGIE MARINE DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2007-09-11 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
HAYABUSA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2013-10-25 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2016-01-01 | CURRENT | 1993-01-13 | Active | |
INTERNATIONAL POWER (TRADING) LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-15 | Dissolved 2014-07-17 | |
FHH NO.2 LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-03 | Dissolved 2017-07-06 | |
RUGELEY POWER LIMITED | Director | 2012-07-31 | CURRENT | 2001-05-08 | Active | |
IPM (UK) POWER | Director | 2010-12-01 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM PORTFOLIO TRADING | Director | 2010-12-01 | CURRENT | 2007-05-03 | Converted / Closed | |
NORMANTRAIL (UK CO 3) LIMITED | Director | 2010-12-01 | CURRENT | 2004-09-17 | Liquidation | |
FHH (GUERNSEY) LIMITED | Director | 2008-08-28 | CURRENT | 2004-05-05 | Active | |
FIRST HYDRO COMPANY | Director | 2007-04-23 | CURRENT | 1989-11-17 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2007-04-23 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2007-04-23 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2007-04-23 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2007-04-23 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2007-04-23 | CURRENT | 2003-12-03 | Active | |
RAPID ENERGY LIMITED | Director | 2015-07-01 | CURRENT | 1995-03-29 | Dissolved 2017-07-06 |
Date | Document Type | Document Description |
---|---|---|
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSCH09 | TRANSACTION OSCH09- BR013584 PERSON AUTHORISED TO ACCEPT PARTIC 14/09/2015 ROGER DEREK SIMPSON -- ADDRESS: LEVEL 20 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM | |
OSCH01 | BR013584 ADDRESS CHANGE 14/09/15 SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA | |
OSAP01 | DIRECTOR APPOINTED MR SHIGEAKI IHARA | |
OSNM01 | CHANGE OF NAME 27/03/15 DEESIDE POWER LIMITED | |
OSCH01 | BR013584 NAME CHANGE 30/06/14 DEESIDE POWER LIMITED | |
OSCH02 | IC CHANGE 05/08/14 | |
OSCH02 | CHANGE IN LEGAL FORM 30/06/14 PRIVATE LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR013584 PA APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
OSTN01-PAR | BR013584 PR APPOINTED ROGER DEREK SIMPSON SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
OSTN01-CHNG | FC028118 CHANGE OF ADDRESS C/O ANDREW STEPHEN JAMES RAMSAY+, INTERNATIONAL POWER PLC, INTERNATIONAL POWER PLC, SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP | |
OSTN01-CHNG | BR013584 BUSINESS CHANGE NULL | |
OSAP07 | TRANSACTION OSAP07- BR013584 PERSON AUTHORISED TO ACCEPT APPOINTED 20/10/2012 ROGER DEREK SIMPSON -- ADDRESS: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, UNITED KINGDOM | |
OSTM03 | TRANSACTION OSTM03- BR013584 PERSON AUTHORISED TO ACCEPT TERMINATED 30/10/2012 ANDREW STEPHEN JAMES RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED DAVID GEORGE ALCOCK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS | |
OSAP01 | DIRECTOR APPOINTED PAUL WILLIAM EVANS | |
OSAP03 | SECRETARY APPOINTED HILLARY SUE BERGER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED ISAO KAJIMURA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
OSAP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP01 | DIRECTOR APPOINTED SARAH LOUISE SMITH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR SIMON DAVID PINNELL | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR GARETH GRIFFITHS | |
MISC | 692(1)(B) APPOINTMENT SECRETARY LINE SECRETARIES LIMITED TERMINATE APPOINTMENT DIRECTOR ANDREW STEPHEN JAMES RAMSAY | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR PENELOPE LOUISE SMALL | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR STEPHEN RILEY | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR MARK DAVID WILLIAMSON | |
FPA | FIRST PA DETAILS CHANGED ANDREW STEPHEN JAMES RAMSAY STABLE BARN CHILSWELL FARM CHILSWELL LANE BOARS HILL OXON GIBRALTAR OX1 5EP | |
692(1)(c) | PA:APP | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 | |
BUSADD | BUSINESS ADDRESS DEESIDE POWER STATION ZONE 4 WEIGHBRIDGE ROAD DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2UL | |
691 | PLACE OF BUSINESS REGISTRATION |
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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 DEESIDE POWER
The top companies supplying to UK government with the same SIC code (None Supplied) as DEESIDE POWER 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. |