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 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
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)
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 |
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 |