Dissolved
Dissolved 2015-05-25
Company Information for GENER8 POWER LIMITED
56 PALMERSTON PLACE, EDINBURGH, EH12,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-05-25 |
Company Name | ||||
---|---|---|---|---|
GENER8 POWER LIMITED | ||||
Legal Registered Office | ||||
56 PALMERSTON PLACE EDINBURGH | ||||
Previous Names | ||||
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Company Number | SC351486 | |
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Date formed | 2008-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2015-05-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 05:16:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GENER8 POWER LTD | THAINSTONE BUSINESS CENTRE THAINSTONE INVERURIE ABERDEENSHIRE AB51 5TB | Active | Company formed on the 2017-02-22 | |
GENER8 POWER SOLUTIONS LTD | 1 Conway Sac Newport NP19 8JY | Active - Proposal to Strike off | Company formed on the 2022-01-08 | |
GENER8 POWER UK LTD | 39 BERESFORD ROAD NORTH SHIELDS NE30 3JQ | Active | Company formed on the 2022-10-10 |
Officer | Role | Date Appointed |
---|---|---|
MURRAY DONALD LLP |
||
KEITH DOUGLAS MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE THOMAS BARRETT |
Director | ||
IAN DAVID MAUN |
Director | ||
ANDREW WATSON YUILL |
Director | ||
MICHAEL ANTONY GEORGE SMITH |
Director | ||
DAVID ALISTAIR WHIGHAM |
Director | ||
BRIAN PAUL DUFFY |
Director | ||
STEPHEN HAMILTON |
Director | ||
JACQUELINE ALISON ROSE |
Director | ||
DAVID ALISTAIR WHIGHAM |
Director | ||
IAIN ALEXANDER SLOAN |
Director | ||
FENELLA GRAY |
Director | ||
GAVIN ANDERSON WHITE |
Director | ||
ROBERT RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GLOBAL KETCHUP COMPANY LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
LEILA'S LARDER LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
KINBURN (190) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2015-10-27 | |
GENER8 BIOMASS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-09-23 | Dissolved 2013-12-13 | |
MURRAY DONALD FINANCIAL LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2015-04-03 | |
MURRAY DONALD LEGAL LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-12-05 | |
THE WINDFARMER LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2015-06-26 | |
GENER8 HOLDINGS LIMITED | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2014-06-13 | |
KINBURN (153) LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2015-03-13 | |
KINBURN (148) LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2015-03-13 | |
KINBURN (100) LIMITED | Company Secretary | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2015-07-24 | |
GENER8 HOLDINGS LIMITED | Director | 2011-12-02 | CURRENT | 2011-05-18 | Dissolved 2014-06-13 | |
GENER8 BIOMASS LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2013-12-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM KINBURN CASTLE ST. ANDREWS FIFE KY16 9DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BARRETT | |
AP01 | DIRECTOR APPOINTED MR GEORGE THOMAS BARRETT | |
AP01 | DIRECTOR APPOINTED IAN DAVID MAUN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
LATEST SOC | 13/03/13 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 08/02/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHIGHAM | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GENER8 POWERS LIMITED CERTIFICATE ISSUED ON 16/12/11 | |
RES15 | CHANGE OF NAME 12/12/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ICON SOLAR ENERGY LIMITED CERTIFICATE ISSUED ON 12/12/11 | |
RES15 | CHANGE OF NAME 08/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILTON | |
AP01 | DIRECTOR APPOINTED MR DAVID ALISTAIR WHIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROSE | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE ALISON ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHIGHAM | |
AR01 | 18/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR WHIGHAM / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS MACDONALD / 18/10/2011 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLOAN | |
AP01 | DIRECTOR APPOINTED ANDREW WATSON YUILL | |
AP01 | DIRECTOR APPOINTED MR BRIAN PAUL DUFFY | |
AP01 | DIRECTOR APPOINTED DAVID ALISTAIR WHIGHAM | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTONY GEORGE SMITH | |
SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 140 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
SH01 | 16/02/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED STEPHEN HAMILTON | |
AA01 | PREVSHO FROM 30/11/2010 TO 31/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENELLA GRAY | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 29 YORK PLACE EDINBURGH EH1 3HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITE | |
AP01 | DIRECTOR APPOINTED FENELLA GRAY | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER SLOAN | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANDERSON WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS MACDONALD / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL | |
AP01 | DIRECTOR APPOINTED MR GAVIN ANDERSON WHITE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED KEITH DOUGLAS MACDONALD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2013-08-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 GENER8 POWER LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GENER8 POWER LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GENER8 POWER LIMITED | Event Date | 2013-08-30 |
Company Number: SC351486 Name of Company: GENER8 POWER LTD . Nature of Business: Biomass, Solar Panels & Renewable Energy. Type of Liquidation: Creditors. Address of Registered Office: Kinburn Castle, St Andrews, Fife. Liquidator's Name and Address: Eileen Blackburn, French Duncan, 56 Palmerston Place, Edinburgh EH12 5AY. Office Holder Number: 8605. Date of Appointment: 28 August 2013. By whom Appointed: Members and Creditors. | |||
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. |