Company Information for

MEIF SHIPPING (HOLDINGS) LIMITED

KINGS ORCHARD, 1 QUEEN STREET, 1 QUEEN STREET, BRISTOL, BS2 0HQ,

Company Registration Number

05480772

Private Limited Company

Dissolved

About Meif Shipping (holdings) Ltd

MEIF SHIPPING (HOLDINGS) LIMITED was founded on 2005-06-14 and had its registered office in 1 Queen Street. The company was dissolved on the 2017-06-08 and is no longer trading or active.

Key Data

Company Name
MEIF SHIPPING (HOLDINGS) LIMITED
Legal Registered Office
1 QUEEN STREET
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in EC2Y
Previous Names
SAWDUST INVESTMENTS LIMITED
15/06/2005

Filing Information

Company Number05480772
Date formed2005-06-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-03-29
Date Dissolved2017-06-08
Type of accountsGROUP
Last Datalog update:
2018-01-25 20:59:23
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-08

Officer Role Occupation Date Appointed Country
James Thomas Laverty Company Secretary 2006-09-21
Richard Abel Director INVESTMENT BANKING 2014-06-05 UNITED KINGDOM
Raffaella Levantesi Copper Director ASSET MANAGEMENT 2013-07-25 UNITED KINGDOM
Gordon Ian Winston Parsons Director ACCOUNTANT 2007-09-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard William Stanley Carroll Director 2010-10-21 2013-10-15
Jonathan Paul Walbridge Director 2009-10-30 2013-07-03
Dyson Peter Kelly Bogg Director 2009-06-16 2010-11-03
Simon James Edsall Director 2008-01-24 2009-07-20
Martin Stephen William Stanley Director 2005-06-14 2009-04-20
Philip Hogan Director 2006-10-04 2008-01-24
Philip Joseph White Director 2005-06-14 2007-06-20
Peter Szymon Antolik Director 2006-03-06 2006-09-21
Alexander William Campbell Company Secretary 2005-06-14 2006-07-28
James Stuart Craig Director 2005-06-14 2006-03-06
Suzanne Maree Morgan Company Secretary 2005-06-14 2005-07-21
Swift Incorporations Limited Nominated Secretary 2005-06-14 2005-06-14
Instant Companies Limited Nominated Director 2005-06-14 2005-06-14

Related Directorships for James Thomas Laverty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Thomas Laverty MEIF KEMBLE GP LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2014-12-10

Related Directorships for Richard Abel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Abel LIGHTSOURCE INDIA LIMITEDDirector 2017-11-06 CURRENT 2016-11-24 Active
Richard Abel UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITEDDirector 2017-08-17 CURRENT 2015-04-29 Active
Richard Abel UK GREEN INVESTMENT GALLOPER LIMITEDDirector 2017-08-17 CURRENT 2015-09-24 Active
Richard Abel UK CLIMATE INVESTMENTS VC LIMITEDDirector 2017-08-17 CURRENT 2016-02-12 Active
Richard Abel UK CLIMATE INVESTMENTS INDIGO LIMITEDDirector 2017-08-17 CURRENT 2016-03-30 Active
Richard Abel UK GREEN INVESTMENT LYLE LIMITEDDirector 2017-08-17 CURRENT 2016-12-22 Active
Richard Abel CLYDE SPV LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active
Richard Abel UK GREEN INVESTMENT RAMPION LIMITEDDirector 2017-08-17 CURRENT 2015-05-07 Active
Richard Abel OSW LP HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel WMR HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel GALLOPER HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel RAMPION HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel OSW CO HOLDINGS 2 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel RAMPION INVESTCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-01 Active
Richard Abel OSW CO HOLDINGS 1 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel NEW GREEN INTERIM HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-29 Active
Richard Abel GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITEDDirector 2016-02-19 CURRENT 2007-03-07 Liquidation
Richard Abel GREENFINCH MOTORWAYS LIMITEDDirector 2013-08-02 CURRENT 2013-08-02 Liquidation
Richard Abel EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITEDDirector 2010-10-21 CURRENT 2000-05-19 Active
Richard Abel POTAMUS INFRASTRUCTURE (UK) LIMITEDDirector 2010-10-20 CURRENT 1981-01-23 Dissolved 2014-05-27
Richard Abel WMTH NO.1 LIMITEDDirector 2010-10-20 CURRENT 2000-06-02 Dissolved 2016-03-08
Richard Abel TOLLWAY HOLDINGS LIMITEDDirector 2010-10-20 CURRENT 1999-03-02 Liquidation
Richard Abel TIPPERHURST LIMITEDDirector 2010-10-20 CURRENT 2001-09-20 Liquidation

Related Directorships for Gordon Ian Winston Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Ian Winston Parsons UK GREEN INVESTMENT GALLOPER LIMITEDDirector 2018-01-12 CURRENT 2015-09-24 Active
Gordon Ian Winston Parsons OSW LP HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons WMR HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons GALLOPER HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons UK GREEN INVESTMENT LYLE LIMITEDDirector 2018-01-12 CURRENT 2016-12-22 Active
Gordon Ian Winston Parsons CLYDE SPV LIMITEDDirector 2018-01-12 CURRENT 2017-03-09 Active
Gordon Ian Winston Parsons RAMPION HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons OSW CO HOLDINGS 2 LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons RAMPION INVESTCO LIMITEDDirector 2018-01-12 CURRENT 2016-12-01 Active
Gordon Ian Winston Parsons UK GREEN INVESTMENT RAMPION LIMITEDDirector 2018-01-12 CURRENT 2015-05-07 Active
Gordon Ian Winston Parsons OSW CO HOLDINGS 1 LIMITEDDirector 2018-01-12 CURRENT 2016-11-22 Active
Gordon Ian Winston Parsons NEW GREEN INTERIM HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2016-12-29 Active
Gordon Ian Winston Parsons UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITEDDirector 2017-12-11 CURRENT 2015-04-29 Active
Gordon Ian Winston Parsons NCP MANCO LIMITEDDirector 2017-08-03 CURRENT 2012-04-24 Liquidation
Gordon Ian Winston Parsons MEIF II KEMBLE GP LIMITEDDirector 2017-07-18 CURRENT 2006-11-30 Liquidation
Gordon Ian Winston Parsons WILLINGTON POWER LIMITEDDirector 2016-04-14 CURRENT 2016-04-14 Active
Gordon Ian Winston Parsons CALON ENERGY LIMITEDDirector 2014-05-01 CURRENT 2014-05-01 In Administration
Gordon Ian Winston Parsons SEVERN GAS TRANSPORTATION LIMITEDDirector 2013-12-10 CURRENT 2004-05-06 Active
Gordon Ian Winston Parsons SEVERN POWER LIMITEDDirector 2013-12-10 CURRENT 2005-03-15 Active
Gordon Ian Winston Parsons SUTTON BRIDGE POWER GENERATIONDirector 2013-03-27 CURRENT 1991-02-27 Active
Gordon Ian Winston Parsons SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITEDDirector 2013-03-27 CURRENT 1995-06-05 In Administration
Gordon Ian Winston Parsons SUTTON BRIDGE INVESTORS LIMITEDDirector 2013-03-27 CURRENT 1997-06-30 Active - Proposal to Strike off
Gordon Ian Winston Parsons SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITEDDirector 2013-03-27 CURRENT 1999-07-22 Active - Proposal to Strike off
Gordon Ian Winston Parsons SUTTON BRIDGE (TRANSACTIONS) LIMITEDDirector 2013-03-27 CURRENT 2009-08-03 Active - Proposal to Strike off
Gordon Ian Winston Parsons THE MPF TRUSTEE COMPANY (NO.2) LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
Gordon Ian Winston Parsons CALON ENERGY (SUTTON BRIDGE) LIMITEDDirector 2012-11-16 CURRENT 2012-11-16 In Administration
Gordon Ian Winston Parsons BAGLAN GENERATING LIMITEDDirector 2012-10-18 CURRENT 1998-12-29 Liquidation
Gordon Ian Winston Parsons BAGLAN OPERATIONS LIMITEDDirector 2012-10-18 CURRENT 1999-11-24 Liquidation
Gordon Ian Winston Parsons CALON ENERGY (BAGLAN BAY) LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Liquidation
Gordon Ian Winston Parsons MEIF II CRC LIMITEDDirector 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
Gordon Ian Winston Parsons CONDOR UK HOLDINGS LIMITEDDirector 2009-09-30 CURRENT 2002-04-22 Active
Gordon Ian Winston Parsons MEIF II CP 1A LIMITEDDirector 2007-10-28 CURRENT 2007-02-28 Active - Proposal to Strike off
Gordon Ian Winston Parsons MEIF II CP HOLDINGS 1 LIMITEDDirector 2007-10-28 CURRENT 2007-03-01 Liquidation