ATTFIELDS POWER LIMITED - LONDON


Company Profile Company Filings

Overview

ATTFIELDS POWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ATTFIELDS POWER LIMITED was incorporated 6 years ago on 10/05/2018 and has the registered number: 11354689. The accounts status is DORMANT.

ATTFIELDS POWER LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
35230 - Trade of gas through mains
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

2ND FLOOR, CARDINAL PLACE
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2022 23/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MICHAEL SEMLITZ Feb 1953 American Director 2018-05-10 CURRENT
PAUL MARTIN GARSKE Oct 1968 British Director 2018-05-10 CURRENT
MR JONATHAN HUGH O'NEILL Mar 1957 British Director 2018-05-10 CURRENT
BREAMS SECRETARIES LIMITED Corporate Secretary 2018-05-10 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartree Solutions (Uk) Limited 2018-05-10 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE PARTNERS SUPPLY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
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HARTREE SOLUTIONS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
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HARTREE PEAKING 2 (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
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HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HARTREE PARTNERS SECURITIES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE SOLUTIONS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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HAVERTON HILL POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ATTFIELDS POWER LIMITED 2022-07-08 31-12-2021 £100 equity
Dormant Company Accounts - ATTFIELDS POWER LIMITED 2021-10-08 31-12-2020 £100 equity
Dormant Company Accounts - ATTFIELDS POWER LIMITED 2020-08-21 31-12-2019 £100 equity
Dormant Company Accounts - ATTFIELDS POWER LIMITED 2019-05-15 31-12-2018 £100 equity

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OSB (HOLDCO 2) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
NOVA RESIDENTIAL INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HARTREE PARTNERS SUPPLY (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
OPPORTUNITIES FOR SITTINGBOURNE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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