DEESIDE POWER

Key Data

Status

Converted / Closed

Company No.

FC028118

Incorporation date

02/05/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 28/01/2008)

13/05/2016

Termination of overseas company insolvency proceedings

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26/11/2015

Appointment of a liquidator of an overseas company

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26/11/2015

Winding up of an overseas company

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09/10/2015

Change of details for Roger Derek Simpson as a person authorised to accept service for UK establishment BR013584 on 2015-09-14

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09/10/2015

Details changed for a UK establishment - BR013584 Address Change Senator house 85 queen victoria street, london, EC4V 4DP,2015-09-14

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31/07/2015

Termination of appointment of Isao Kajimura as a director on 2015-06-30

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31/07/2015

Appointment of Mr Shigeaki Ihara as a director on 2015-07-01

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07/04/2015

Change of registered name of an overseas company on 2015-03-27 from Deeside power LIMITED

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25/03/2015

Details changed for a UK establishment - BR013584 Name Change Deeside power LIMITED,2014-06-30

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25/03/2015

Details changed for an overseas company - Change in Legal Form 30/06/14 Private Limited

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25/03/2015

Details changed for an overseas company - Ic Change 05/08/14

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03/02/2015

Termination of appointment of Paul William Evans as a director on 2014-06-24

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03/02/2015

Termination of appointment of Simon David Pinnell as a director on 2014-06-26

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12/11/2014

Full accounts made up to 2013-12-31

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28/05/2014

Director's details changed for Isao Kajimura on 2013-08-27

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05/11/2013

Full accounts made up to 2012-12-31

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05/11/2012

Transitional return by a UK establishment of an overseas company

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05/11/2012

Transitional return for BR013584 - Changes made to the UK establishment, Business Change Null

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05/11/2012

Transitional return for BR013584 - person authorised to accept service, Roger Derek Simpson Senator House 85 Queen Victoria Street London EC4V 4DP

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05/11/2012

Transitional return for FC028118 - Changes made to the UK establishment, Change of Address C/O Andrew Stephen James Ramsay+, International Power Plc, International Power Plc, Senator House 85 Queen Victoria Street, London, EC4V 4DP

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05/11/2012

Transitional return for BR013584 - person authorised to represent, Roger Derek Simpson Senator House 85 Queen Victoria Street London EC4V 4DP

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02/11/2012

Appointment of Roger Derek Simpson as a person authorised to accept service for UK establishment BR013584 on 2012-10-20.

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02/11/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR013584 Person Authorised to Accept terminated 30/10/2012 andrew stephen james ramsay

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30/10/2012

Full accounts made up to 2011-12-31

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20/08/2012

Appointment of a director

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20/08/2012

Termination of appointment of Gareth Griffiths as a director

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07/08/2012

Termination of appointment of Gareth Griffiths as a director

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08/02/2012

Appointment of a director

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08/02/2012

Appointment of Hillary Sue Berger as a secretary

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31/01/2012

Termination of appointment of Sarah Smith as a director

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08/12/2011

Full accounts made up to 2010-12-31

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21/11/2011

Appointment of a director

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08/11/2011

Termination of appointment of Toru Takahashi as a director

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06/04/2011

Appointment of Roger Derek Simpson as a secretary

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06/04/2011

Termination of appointment of Andrew Ramsay as secretary

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06/10/2010

Full accounts made up to 2009-12-31

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09/06/2010

Appointment of a director

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07/06/2010

Termination of appointment of Stephen Riley as a director

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31/10/2009

Full accounts made up to 2008-12-31

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04/11/2008

Full accounts made up to 2007-12-31

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30/07/2008

Miscellaneous

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30/07/2008

Miscellaneous

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30/07/2008

Miscellaneous

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30/07/2008

Miscellaneous

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30/07/2008

Miscellaneous

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30/07/2008

Miscellaneous

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10/04/2008

First pa details changed\andrew stephen james ramsay\stable barn chilswell farm\chilswell lane\boars hill oxon\gibraltar\OX1 5EP

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10/04/2008

Pa:app

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06/03/2008

Curr sho from 31/05/2008 to 31/12/2007

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28/01/2008

Business address deeside power station zone 4 weighbridge road deeside industrial park deeside flintshire CH5 2UL

View PDF (42 pages)

28/01/2008

Place of business registration

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
LINE SECRETARIES LIMITED	Corporate Secretary	02/05/2007 - Present	23
Griffiths, Gareth Neil	Director	08/08/2007 - 31/07/2012	39
Alcock, David George	Director	31/07/2012 - Present	86
Evans, Paul William	Director	31/01/2012 - 24/06/2014	19
Pinnell, Simon David	Director	08/08/2007 - 26/06/2014	130

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About DEESIDE POWER

DEESIDE POWER is an(a) Converted / Closed company incorporated on 02/05/2007 with the registered office located at INTERNATIONAL POWER PLC, 57-63 Line Wall Road, Gibraltar. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEESIDE POWER?

DEESIDE POWER is currently Converted / Closed. It was registered on 02/05/2007 and dissolved on 13/05/2016.

Where is DEESIDE POWER located?

DEESIDE POWER is registered at INTERNATIONAL POWER PLC, 57-63 Line Wall Road, Gibraltar.

What is the latest filing for DEESIDE POWER?

The latest filing was on 13/05/2016: Termination of overseas company insolvency proceedings.