Company Information for

KILLINGHOLME GENERATION LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

03856304

Private Limited Company

Dissolved

About Killingholme Generation Ltd

KILLINGHOLME GENERATION LIMITED was founded on 1999-10-11 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2017-01-11 and is no longer trading or active.

Key Data

Company Name

KILLINGHOLME GENERATION LIMITED

Legal Registered Office

26 SPRING GARDENS
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in EC4A

Previous Names

RUBYMATCH LIMITED

11/11/1999

Filing Information

Company Number	03856304
Date formed	1999-10-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2017-01-11
Type of accounts	FULL

Last Datalog update:

2018-01-24 22:01:43

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-01-11

Officer	Role	Occupation	Date Appointed	Country
Thomas Kelly	Company Secretary		2013-08-01
Clare Charlotte Richards	Company Secretary		2010-02-22
Oliver John Bingham	Director	CHARTERED ACCOUNTANT	2013-08-01	UNITED KINGDOM
Richard John Taylor	Director	INVESTMENT BANKER	2014-08-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Thomas Gasson	Director	2005-09-14	2015-06-09
Michael Holmes	Director	2013-08-01	2014-08-20
Mark Anthony Allen	Director	2008-02-01	2013-06-26
Nicholas David Russell	Company Secretary	2005-09-14	2012-08-17
Kirsten Alexandra Pullan	Company Secretary	2008-04-08	2010-08-25
Nola Jean Brown	Company Secretary	2007-06-19	2008-11-06
Dermot William Mcdonogh	Director	2005-09-14	2008-02-01
Michael Franklin Rinzler	Company Secretary	2005-09-14	2008-01-22
David John Macmillan	Director	2005-09-14	2006-03-17
John Richard Mapplebeck	Director	2005-09-14	2006-03-17
Hackwood Secretaries Limited	Nominated Secretary	2004-07-01	2005-09-14
David John Macmillan	Director	2003-01-24	2005-09-14
John Richard Mapplebeck	Director	2003-01-24	2005-09-14
Leonie Marcella Lewis	Company Secretary	2003-03-28	2004-07-01
Colin Campbell	Director	2003-09-12	2004-07-01
Allan Hawkins	Director	2003-09-12	2004-07-01
Stuart Robert Jackson	Company Secretary	2003-01-31	2003-03-28
Stuart Robert Jackson	Director	2002-07-12	2003-03-28
Marie Katherine Eitrheim	Company Secretary	2002-09-30	2003-01-31
Richard Charles Kelly	Director	2002-07-12	2003-01-31
Cyril Kok Chai Chin	Company Secretary	2001-09-30	2002-09-30
Richard Ian Cottee	Director	2001-09-21	2002-07-16
William Mark Hart	Director	2001-09-21	2002-06-19
John Alfred Noer	Director	2000-05-16	2002-06-03
David Harold Peterson	Director	2000-05-16	2002-06-03
Timothy William John O`brien	Company Secretary	2000-02-18	2001-09-30
Robert James Brown	Director	1999-11-11	2001-09-21
James Martin Milkovich	Director	2000-03-21	2001-09-21
James Martin Milkovich	Company Secretary	1999-11-11	2000-02-18
Swift Incorporations Limited	Nominated Secretary	1999-10-11	1999-11-11
Instant Companies Limited	Nominated Director	1999-10-11	1999-11-11

Related Directorships for Oliver John Bingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver John Bingham	GS EUROPEAN OPPORTUNITIES FUND II GP LTD	Director	2017-05-19	CURRENT	2006-03-06	Liquidation
Oliver John Bingham	SANA ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2006-04-25	Liquidation
Oliver John Bingham	KRETA ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2004-10-07	Active
Oliver John Bingham	YELLOW ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2004-10-07	Liquidation
Oliver John Bingham	POSEIDON ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2006-04-25	Active - Proposal to Strike off
Oliver John Bingham	GS FUNDING EUROPE IV LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
Oliver John Bingham	GS FUNDING EUROPE V LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
Oliver John Bingham	GS FUNDING EUROPE III LTD	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
Oliver John Bingham	KYPRIS ACQUISITIONS LTD	Director	2016-09-23	CURRENT	2005-12-20	Active
Oliver John Bingham	MOBILE LEASING HOLDCO 2 LTD	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2016-09-27
Oliver John Bingham	MOBILE LEASING HOLDCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Oliver John Bingham	MOBILE LEASING PARENTCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Oliver John Bingham	GS EUROPEAN INVESTMENT GROUP II	Director	2015-08-14	CURRENT	2006-02-08	Dissolved 2017-10-13
Oliver John Bingham	GOLDMAN SACHS GLOBAL FUNDING III LIMITED	Director	2014-12-19	CURRENT	2008-06-17	Active
Oliver John Bingham	FORRES LLC	Director	2013-11-04	CURRENT	2005-07-25	Converted / Closed
Oliver John Bingham	SCADBURY ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2015-12-04
Oliver John Bingham	AMAGANSETT ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2017-01-11
Oliver John Bingham	SCADBURY UK LIMITED	Director	2013-08-01	CURRENT	2004-12-08	Active - Proposal to Strike off
Oliver John Bingham	GS EUROPEAN INVESTMENT I LTD	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	AMAGANSETT FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	AMAGANSETT II ASSETS LIMITED	Director	2013-08-01	CURRENT	2005-05-12	Converted / Closed
Oliver John Bingham	FORRES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2007-11-27	Converted / Closed
Oliver John Bingham	KILLINGHOLME HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2000-02-21	Dissolved 2017-01-18
Oliver John Bingham	KILLINGHOLME POWER	Director	2013-08-01	CURRENT	1999-06-04	Dissolved 2016-12-28
Oliver John Bingham	KILLINGHOLME POWER GROUP LIMITED	Director	2013-08-01	CURRENT	2002-07-29	Dissolved 2017-05-17
Oliver John Bingham	KPL ACQUISITIONS LIMITED	Director	2013-08-01	CURRENT	2008-09-29	Converted / Closed
Oliver John Bingham	KPL FINANCE LIMITED	Director	2013-08-01	CURRENT	2008-09-15	Converted / Closed
Oliver John Bingham	SCADBURY FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	SCADBURY II ASSETS LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	GS FUNDING EUROPE	Director	2013-08-01	CURRENT	2004-12-08	Active
Oliver John Bingham	GS CAPITAL FUNDING (UK) 1 LIMITED	Director	2013-08-01	CURRENT	2006-08-03	Liquidation
Oliver John Bingham	GS UK FUNDING GPCO LIMITED	Director	2013-08-01	CURRENT	2012-06-12	Active
Oliver John Bingham	GS CAPITAL FUNDING LTD	Director	2013-08-01	CURRENT	2006-08-14	Active
Oliver John Bingham	GS FUNDING EUROPE I LTD.	Director	2013-08-01	CURRENT	2007-07-25	Active
Oliver John Bingham	GS FUNDING EUROPE II LTD.	Director	2013-08-01	CURRENT	2007-07-25	Active
Oliver John Bingham	GS CAPITAL FUNDING (UK) II LIMITED	Director	2013-08-01	CURRENT	2006-08-03	Liquidation
Oliver John Bingham	GS INDEX FUNDING LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active - Proposal to Strike off
Oliver John Bingham	GS INDEX HOLDINGS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
Oliver John Bingham	EUROPEAN INDEX ASSETS B.V.	Director	2013-06-17	CURRENT	2011-01-01	Active
Oliver John Bingham	GS LIQUID TRADING PLATFORM I PCC	Director	2013-06-10	CURRENT	2008-07-18	Converted / Closed
Oliver John Bingham	GS LIQUID TRADING PLATFORM II LIMITED	Director	2013-06-10	CURRENT	2008-07-18	Active

Related Directorships for Richard John Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Taylor	KILLINGHOLME HOLDINGS LIMITED	Director	2014-06-12	CURRENT	2000-02-21	Dissolved 2017-01-18
Richard John Taylor	KILLINGHOLME POWER GROUP LIMITED	Director	2014-06-12	CURRENT	2002-07-29	Dissolved 2017-05-17
Richard John Taylor	PATERNOSTER FINANCIAL SERVICES LIMITED	Director	2014-03-14	CURRENT	2005-12-16	Dissolved 2015-10-21
Richard John Taylor	PATERNOSTER UK LIMITED	Director	2014-03-14	CURRENT	2005-12-16	Dissolved 2015-11-19
Richard John Taylor	PATERNOSTER SERVICES LIMITED	Director	2014-03-14	CURRENT	2005-11-15	Liquidation
Richard John Taylor	GS INDEX HOLDINGS LIMITED	Director	2014-01-15	CURRENT	2013-06-19	Active - Proposal to Strike off
Richard John Taylor	GS INDEX FUNDING LIMITED	Director	2014-01-15	CURRENT	2013-06-24	Active - Proposal to Strike off
Richard John Taylor	KPL FINANCE LIMITED	Director	2013-11-12	CURRENT	2008-09-15	Converted / Closed
Richard John Taylor	FORRES LLC	Director	2013-11-04	CURRENT	2005-07-25	Converted / Closed
Richard John Taylor	BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V.	Director	2013-08-16	CURRENT	2009-04-17	Converted / Closed
Richard John Taylor	GS EUROPEAN INVESTMENT I LTD	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Richard John Taylor	GS EQUIPMENT FINANCE 1 LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
Richard John Taylor	GS EQUIPMENT FINANCE II LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
Richard John Taylor	GS FUNDING INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2007-12-11	Converted / Closed
Richard John Taylor	GS FUNDING MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2007-05-18	Converted / Closed
Richard John Taylor	GS LEASING MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
Richard John Taylor	GS LEASING NO. 1 LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
Richard John Taylor	GS LEASING NO. 3 LIMITED	Director	2013-08-01	CURRENT	2007-11-27	Converted / Closed
Richard John Taylor	SCADBURY FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Richard John Taylor	SCADBURY II ASSETS LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Richard John Taylor	SHIRE FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-10-22	Converted / Closed
Richard John Taylor	SHIRE II ASSETS LIMITED	Director	2013-08-01	CURRENT	2004-11-03	Converted / Closed
Richard John Taylor	NUFCOR CAPITAL LIMITED	Director	2013-06-26	CURRENT	2006-01-05	Dissolved 2015-09-12
Richard John Taylor	SCADBURY ASSETS	Director	2013-06-26	CURRENT	2004-12-09	Dissolved 2015-12-04
Richard John Taylor	SHIRE ASSETS	Director	2013-06-26	CURRENT	2004-10-28	Dissolved 2015-12-04
Richard John Taylor	GOLDMAN SACHS HOLDINGS (U.K.) LIMITED	Director	2013-06-26	CURRENT	1991-05-13	Liquidation
Richard John Taylor	GOLDMAN SACHS (U.K.) L.L.C.	Director	2013-06-26	CURRENT	1993-01-01	Active
Richard John Taylor	GOLDMAN SACHS INTERNATIONAL FINANCE	Director	2013-06-25	CURRENT	1986-01-30	Dissolved 2017-05-13
Richard John Taylor	GS LIQUID TRADING PLATFORM I PCC	Director	2013-06-10	CURRENT	2008-07-18	Converted / Closed
Richard John Taylor	GS LIQUID TRADING PLATFORM II LIMITED	Director	2013-06-10	CURRENT	2008-07-18	Active
Richard John Taylor	GSPS INVESTMENTS LIMITED	Director	2009-02-20	CURRENT	2005-12-20	Active - Proposal to Strike off