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 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
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 |