SARGAS POWER YORKSHIRE LIMITED - LONDON


Company Profile Company Filings

Overview

SARGAS POWER YORKSHIRE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SARGAS POWER YORKSHIRE LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06087981. The accounts status is TOTAL EXEMPTION FULL.

SARGAS POWER YORKSHIRE LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2018 21/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK FLEISCHER Aug 1959 Norwegian Director 2015-02-25 CURRENT
MR DEAN EVAN HISLOP Jun 1971 British Director 2012-09-07 UNTIL 2013-11-27 RESIGNED
MR DEAN HISLOP Secretary 2012-02-06 UNTIL 2013-11-27 RESIGNED
ADRIAN LUMLEY-SMITH Secretary 2011-05-06 UNTIL 2012-02-06 RESIGNED
COLIN JOHN BRENCHLEY Mar 1948 Secretary 2007-02-07 UNTIL 2011-04-05 RESIGNED
CHRISTOPHER JOHN SHAUN HARDY Apr 1967 British Director 2007-02-07 UNTIL 2011-04-21 RESIGNED
MR TREVOR PAUL NASH Nov 1958 British Director 2014-12-23 UNTIL 2015-02-25 RESIGNED
MR GRAEME FRANK MILLER Jan 1965 British Director 2012-09-07 UNTIL 2014-12-23 RESIGNED
MR ADRIAN LUMLEY-SMITH Aug 1963 British Director 2011-05-06 UNTIL 2013-11-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-02-07 UNTIL 2007-02-07 RESIGNED
MR RICHARD JOHN BUDGE Apr 1947 British Director 2007-02-07 UNTIL 2010-12-09 RESIGNED
MR LEWIS ALAN GILLIES Aug 1967 British Director 2011-05-06 UNTIL 2014-12-23 RESIGNED
MR MICHAEL JOHN STANLEY GIBBONS Feb 1948 British Director 2007-03-19 UNTIL 2017-03-13 RESIGNED
MR GRANT BUDGE Jul 1971 British Director 2007-10-23 UNTIL 2010-12-09 RESIGNED
MR JONATHAN MICHAEL BRIGGS Oct 1967 British Director 2011-09-16 UNTIL 2012-07-31 RESIGNED
MR DEWI AB-IORWERTH Nov 1968 British Director 2014-12-23 UNTIL 2017-04-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-07 UNTIL 2007-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sargas Power Don Valley Limited 2016-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORBY POWER LIMITED CORBY Active FULL 35110 - Production of electricity
UNIPER UK GAS LIMITED BIRMINGHAM ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
ASSOCIATION OF POWER EXCHANGES LONDON Dissolved... FULL 94110 - Activities of business and employers membership organizations
ELEXON LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
BSC CO LIMITED LONDON Active DORMANT 74990 - Non-trading company
2CO ENERGY MANAGEMENT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED DENBIGH WALES Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SARGAS POWER UK LIMITED LONDON Dissolved... 06200 - Extraction of natural gas
SARGAS POWER DON VALLEY LIMITED LONDON Dissolved... 06200 - Extraction of natural gas
MILLENNIUM AMI LIMITED DONCASTER UNITED KINGDOM Dissolved... DORMANT 09900 - Support activities for other mining and quarrying
CATALYSIS CONSULTING LTD DONCASTER UNITED KINGDOM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MILLENNIUM NATURAL RESOURCES LIMITED DONCASTER ENGLAND Dissolved... DORMANT 06200 - Extraction of natural gas
ANGLEBURY ENGINEERING LIMITED EPSOM Dissolved... 70229 - Management consultancy activities other than financial management
VPI IMMINGHAM B LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
VPI IMMINGHAM ENERGY PARK A LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SITIGRID LTD BOLTON ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
REP GROUP LIMITED DONCASTER ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
VPI CAPTURE LIMITED LONDON UNITED KINGDOM Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
ORB CONNECT LTD DONCASTER ENGLAND Active MICRO ENTITY 61200 - Wireless telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.F. FROST (ELECTRICAL CONTRACTORS) LIMITED LONDON ENGLAND Active MICRO ENTITY 43210 - Electrical installation
VISTAPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VIRTUAL BRAND PLANNING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
VICTORIA PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VOLUNTARY ORGANISATIONS DISABILITY GROUP LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BREACHAWARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHALCRAFT DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLOBAL COUNSEL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADVENTIX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BACKSTORY ENTERTAINMENT LTD LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation