CI POWER CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

08630592

Incorporation date

30/07/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2013)

24/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

24/01/2023

Liquidators' statement of receipts and payments to 2022-12-19

View PDF (19 pages)

30/06/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-06-30

View PDF (2 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2022

Removal of liquidator by court order

View PDF (104 pages)

27/01/2022

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2022-01-25

View PDF (1 pages)

07/01/2022

Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to 10 Fleet Place London EC4M 7QS on 2022-01-07

View PDF (2 pages)

06/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2022

Declaration of solvency

View PDF (5 pages)

06/01/2022

Resolutions

View PDF (1 pages)

08/12/2021

Termination of appointment of Christina Grumstrup Sorensen as a director on 2021-12-07

View PDF (1 pages)

20/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

19/05/2021

Cessation of Mitsui E&S Holdings Co., Ltd. as a person with significant control on 2021-04-27

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

11/05/2021

Resolutions

View PDF (3 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (19 pages)

06/05/2021

Statement by Directors

View PDF (3 pages)

06/05/2021

Statement of capital on 2021-05-06

View PDF (3 pages)

06/05/2021

Solvency Statement dated 27/04/21

View PDF (3 pages)

06/05/2021

Resolutions

View PDF (2 pages)

06/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/05/2021

Change of share class name or designation

View PDF (2 pages)

05/05/2021

Termination of appointment of Benny Lynge Soerensen as a director on 2021-04-27

View PDF (1 pages)

05/05/2021

Termination of appointment of Mark Dale Andrew Jones as a director on 2021-04-27

View PDF (1 pages)

20/01/2021

Appointment of Mark Dale Andrew Jones as a director on 2021-01-15

View PDF (2 pages)

19/01/2021

Appointment of Benny Lynge Soerensen as a director on 2021-01-15

View PDF (2 pages)

19/01/2021

Termination of appointment of Christian Andreas Grundtvig as a director on 2021-01-15

View PDF (1 pages)

19/01/2021

Termination of appointment of Donald Paul Milligan as a director on 2021-01-15

View PDF (1 pages)

24/11/2020

Termination of appointment of Anna-Lena Jeppsson as a director on 2020-11-17

View PDF (1 pages)

24/11/2020

Appointment of Mads Skovgaard Andersen as a director on 2020-11-17

View PDF (2 pages)

03/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

24/02/2020

Registered office address changed from C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 2020-02-24

View PDF (1 pages)

20/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

31/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

18/12/2018

Change of details for Mitsui Engineering & Shipbuilding Co. Ltd as a person with significant control on 2018-12-17

View PDF (2 pages)

14/12/2018

Withdrawal of a person with significant control statement on 2018-12-14

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

06/07/2018

Appointment of Mr Donald Paul Milligan as a director on 2018-04-16

View PDF (2 pages)

06/07/2018

Termination of appointment of Karsten Valsted Larsen as a director on 2018-04-16

View PDF (1 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

20/04/2018

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA on 2018-04-20

View PDF (1 pages)

17/01/2018

Termination of appointment of Rune Bro Roin as a director on 2018-01-10

View PDF (1 pages)

17/01/2018

Appointment of Ms Anna-Lena Jeppsson as a director on 2018-01-10

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (21 pages)

03/07/2017

Appointment of Mr Karsten Valsted Larsen as a director on 2017-06-06

View PDF (2 pages)

03/07/2017

Termination of appointment of Anders Heine Jensen as a director on 2017-06-06

View PDF (1 pages)

27/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-27

View PDF (1 pages)

21/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

28/03/2017

Resolutions

View PDF (32 pages)

05/01/2017

Second filing of Confirmation Statement dated 30/07/2016

View PDF (29 pages)

15/12/2016

Resolutions

View PDF (3 pages)

14/12/2016

Second filing of a statement of capital following an allotment of shares on 2013-11-01

View PDF (20 pages)

12/12/2016

Second filing of a statement of capital following an allotment of shares on 2014-11-21

View PDF (20 pages)

12/12/2016

Second filing of a statement of capital following an allotment of shares on 2014-11-21

View PDF (20 pages)

08/12/2016

Resolutions

View PDF (33 pages)

26/10/2016

Second filing of the annual return made up to 2015-07-30

View PDF (35 pages)

26/10/2016

Second filing of the annual return made up to 2014-07-30

View PDF (35 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2014-01-15

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2014-01-15

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2014-04-15

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2014-04-15

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2014-05-22

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2014-05-22

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2014-08-28

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2014-08-28

View PDF (17 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2014-12-18

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2014-12-18

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2015-03-04

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2015-03-04

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2015-07-15

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2015-07-15

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2015-09-17

View PDF (21 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2015-09-17

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-15

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-15

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-08-19

View PDF (20 pages)

26/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-08-19

View PDF (20 pages)

19/10/2016

Resolutions

View PDF (33 pages)

23/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (8 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-08-19

View PDF (4 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-08-19

View PDF (3 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-08-19

View PDF (4 pages)

25/07/2016

Amended group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

09/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-01-15

View PDF (5 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-01-15

View PDF (5 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-09-17

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13/01/2016

Statement of capital following an allotment of shares on 2015-09-17

View PDF (5 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-07-15

View PDF (5 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-07-15

View PDF (5 pages)

02/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (10 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (5 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (5 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

02/06/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (5 pages)

02/06/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (5 pages)

18/03/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

12/02/2015

Statement of capital following an allotment of shares on 2014-11-21

View PDF (5 pages)

12/02/2015

Statement of capital following an allotment of shares on 2014-11-21

View PDF (5 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (5 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (5 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-05-22

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30/09/2014

Statement of capital following an allotment of shares on 2014-05-22

View PDF (5 pages)

31/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (10 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-04-15

View PDF (5 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-04-15

View PDF (5 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (4 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (4 pages)

13/02/2014

Resolutions

View PDF (33 pages)

11/02/2014

Particulars of variation of rights attached to shares

View PDF (5 pages)

09/12/2013

Termination of appointment of Torsten Smed as a director

View PDF (1 pages)

27/11/2013

Appointment of Christina Grumstrup Sorensen as a director

View PDF (3 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-11-01

View PDF (7 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-08-05

View PDF (4 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-08-05

View PDF (4 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-08-05

View PDF (4 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-08-05

View PDF (4 pages)

30/07/2013

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Andersen, Mads Skovgaard	Director	17/11/2020 - Present	9
Soerensen, Benny Lynge	Director	15/01/2021 - 27/04/2021	4
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	30/07/2013 - 25/01/2022	752
Larsen, Karsten Valsted	Director	06/06/2017 - 16/04/2018	9
Grundtvig, Christian Andreas	Director	30/07/2013 - 15/01/2021	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CI POWER CORPORATION LIMITED

CI POWER CORPORATION LIMITED is an(a) Dissolved company incorporated on 30/07/2013 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CI POWER CORPORATION LIMITED?

CI POWER CORPORATION LIMITED is currently Dissolved. It was registered on 30/07/2013 and dissolved on 24/10/2023.

Where is CI POWER CORPORATION LIMITED located?

CI POWER CORPORATION LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CI POWER CORPORATION LIMITED do?

CI POWER CORPORATION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CI POWER CORPORATION LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved following liquidation.