ORTHIOS POWER (ANGLESEY) LIMITED - LONDON


Company Profile Company Filings

Overview

ORTHIOS POWER (ANGLESEY) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ORTHIOS POWER (ANGLESEY) LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983862. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

ORTHIOS POWER (ANGLESEY) 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 / 3 31/03/2021 31/12/2022

Registered Office

C/O BEGBIES TRAYNOR 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
ORTHIOS ECO POWER ANGLESEY LIMITED (until 22/01/2016)
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED (until 05/01/2016)

Confirmation Statements

Last Statement Next Statement Due
19/08/2021 02/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS H LEVASSEUR Dec 1953 Canadian Director 2018-09-11 CURRENT
MR SEAN MICHAEL MCCORMICK Dec 1965 British Director 2015-12-24 CURRENT
MR CHARLES IAN HODGKINSON Jun 1960 British Director 2018-09-11 CURRENT
STEVEN HEDLEY HASWELL Apr 1959 British Director 2018-02-27 CURRENT
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2013-03-12 UNTIL 2014-12-12 RESIGNED
NIKOLAUS ANTON STINGL Dec 1963 German Director 2012-05-31 UNTIL 2015-12-24 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2010-02-02 UNTIL 2012-11-08 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2015-12-23 RESIGNED
KATHERINE DEAN Secretary 2012-11-08 UNTIL 2013-03-12 RESIGNED
MATTHEW JOHN WHYTE Other Secretary 2009-08-06 UNTIL 2010-02-02 RESIGNED
MR EDMUND FRANCIS STUART EVERSON Dec 1969 British Director 2016-02-25 UNTIL 2018-02-27 RESIGNED
PASCAL PINSON Sep 1964 French Director 2009-08-06 UNTIL 2010-11-17 RESIGNED
ABEL MARTINS ALEXANDRE Oct 1971 Portuguese Director 2012-06-18 UNTIL 2014-02-28 RESIGNED
MR BRIAN JAMES KING Mar 1955 British Director 2010-05-31 UNTIL 2015-12-24 RESIGNED
MARIO FOUCAULT Nov 1960 Canadian Director 2011-03-01 UNTIL 2012-06-18 RESIGNED
MARTIN JOHN BETTS Jul 1962 British Director 2014-04-09 UNTIL 2015-12-24 RESIGNED
SYLVAIN BOLDUC May 1963 Canadian Director 2009-08-06 UNTIL 2012-05-31 RESIGNED
MR DAVID ANTHONY BLOOR Sep 1958 British Director 2009-08-06 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orthiios Eco Parks (Anglesey) Limited 2016-04-30 Chester   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
ANGLESEY ALUMINIUM METAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MCCORMICK ARCHITECTURE LIMITED CHESTER Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PRODO DIGITAL MARKETING LTD CHESTER Active SMALL 62090 - Other information technology service activities
LATERAL POWER LIMITED CHESTER Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
LATERAL ECO PARKS HULL LIMITED CHESTER Dissolved... DORMANT 35110 - Production of electricity
LATERAL ECO PARKS ANGLESEY LIMITED CHESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ORTHIOS ECO PARKS (ANGLESEY) LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECO VILLAGES CORPORATE FINANCE LIMITED KNUTSFORD Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CORONA CAPITAL CONSULTING LIMITED CHESTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ORTHIOS OPERATIONS LIMITED CHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ORTHIOS HYDROPONICS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 01130 - Growing of vegetables and melons, roots and tubers
ORTHIOS ECO PARKS LIMITED CHESTER ENGLAND Dissolved... 01130 - Growing of vegetables and melons, roots and tubers
ECO PARKS IV BONDS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ORTHIOS ECO PARKS (PT) LIMITED CHESTER ENGLAND Dissolved... DORMANT 03220 - Freshwater aquaculture
ORTHIOS WATER & ENERGY SUPPLIES LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 35140 - Trade of electricity
ORTHIOS POWER A1 LIMITED CHESTER ENGLAND Dissolved... DORMANT 35110 - Production of electricity
PPC GREEN SOLUTIONS LIMITED CHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED LONDON In... MICRO ENTITY 38210 - Treatment and disposal of non-hazardous waste
ORTHIOS OTECH5 LIMITED LONDON In... MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ORTHIOS POWER (ANGLESEY) LIMITED 2021-12-24 31-03-2021 £1,052,304 equity
ORTHIOS POWER (ANGLESEY) LIMITED 2020-12-08 31-03-2020 £1,125,001 equity
Micro-entity Accounts - ORTHIOS POWER (ANGLESEY) LIMITED 2020-01-17 31-03-2019 £1,589,000 equity
Micro-entity Accounts - ORTHIOS POWER (ANGLESEY) LIMITED 2018-01-02 31-03-2017 £1,095,000 equity
Abbreviated Company Accounts - ORTHIOS POWER (ANGLESEY) LIMITED 2016-12-29 31-03-2016 £1,125,000 equity

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