NPOWER COGEN ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

04977815

Incorporation date

25/11/2003

Size

Unreported

Classification

Production of electricity (40.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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03/01/2011

Application to strike the company off the register

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02/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

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03/10/2010

Amended full accounts made up to 2009-12-31

View PDF (11 pages)

19/09/2010

Resolutions

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09/08/2010

Accounts for a dormant company made up to 2009-12-31

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29/04/2010

Resolutions

View PDF (17 pages)

29/04/2010

Statement of company's objects

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30/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

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28/09/2009

Accounts made up to 2008-12-31

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02/06/2009

Director's Change of Particulars / michael wey / 21/04/2009 / HouseName/Number was: bankside, now: windmill hill business park; Street was: church hill, now: whitehill way; Area was: bromham, now: ; Post Town was: chippenham, now: swindon; Post Code was: SN15 2JF, now: SN5 6PB; Country was: united kingdom, now: ; Secure Officer was: false, now: tru

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27/05/2009

Director and Secretary's Change of Particulars / jason keene / 21/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 43 lytchett way, now: whitehill way; Area was: nythe, now: ; Post Code was: SN3 3PL, now: SN5 6PB; Secure Officer was: false, now: true

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12/01/2009

Return made up to 26/11/08; full list of members

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07/12/2008

Resolutions

View PDF (16 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

16/12/2007

Return made up to 26/11/07; full list of members

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11/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

21/05/2007

New director appointed

View PDF (3 pages)

21/05/2007

Director resigned

View PDF (1 pages)

14/01/2007

Return made up to 26/11/06; full list of members

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07/01/2007

Director resigned

View PDF (1 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (2 pages)

28/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/12/2005

Return made up to 26/11/05; full list of members

View PDF (6 pages)

09/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

06/12/2004

New director appointed

View PDF (3 pages)

06/12/2004

New director appointed

View PDF (2 pages)

01/08/2004

Certificate of change of name

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20/04/2004

Resolutions

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20/04/2004

Resolutions

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20/04/2004

Resolutions

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13/04/2004

Certificate of change of name

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03/03/2004

Registered office changed on 04/03/04 from: 9 bond court leeds west yorkshire LS1 2SN

View PDF (1 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Secretary resigned;director resigned

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25/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

29/01/2004

Memorandum and Articles of Association

View PDF (12 pages)

29/01/2004

Resolutions

View PDF (6 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

29/01/2004

Registered office changed on 30/01/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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18/01/2004

Certificate of change of name

View PDF (2 pages)

25/11/2003

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SHOTTON COMBINED HEAT & POWER LIMITED	Corporate Director	20/01/2004 - 26/02/2004	-
SHOTTON COMBINED HEAT & POWER LIMITED	Corporate Secretary	20/01/2004 - 26/02/2004	-
Keene, Jason Anthony	Secretary	26/02/2004 - Present	53
Brown, Geoffrey Anyon	Director	20/01/2004 - 31/12/2005	4
HACKWOOD DIRECTORS LIMITED	Nominee Director	26/11/2003 - 20/01/2004	1136

Persons with Significant Control

No PSC data available.

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Description

About NPOWER COGEN ENERGY LIMITED

NPOWER COGEN ENERGY LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. There are currently 3 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 NPOWER COGEN ENERGY LIMITED?

NPOWER COGEN ENERGY LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 02/05/2011.

Where is NPOWER COGEN ENERGY LIMITED located?

NPOWER COGEN ENERGY LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB.

What does NPOWER COGEN ENERGY LIMITED do?

NPOWER COGEN ENERGY LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for NPOWER COGEN ENERGY LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.