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Home > England & Wales Companies > HEARTLANDS POWER LIMITED
Company Information for

HEARTLANDS POWER LIMITED

MOOR LANE, DERBY, DE24 8BJ,
Company Registration Number
03335516
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heartlands Power Ltd
HEARTLANDS POWER LIMITED was founded on 1997-03-18 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Heartlands Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEARTLANDS POWER LIMITED
 
Legal Registered Office
MOOR LANE
DERBY
DE24 8BJ
Other companies in DE24
 
Filing Information
Company Number 03335516
Company ID Number 03335516
Date formed 1997-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-13 17:19:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTLANDS POWER LIMITED
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Company Officers of HEARTLANDS POWER LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR DAVID KATSUHIKO MACKENZIE
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DELROSE JOY GOMA
 Company Secretary 2007-10-10 2015-08-31
DELROSE JOY GOMA
 Director 2013-01-29 2015-08-31
CHRISTOPHER PETER HANDY
 Director 2010-01-01 2014-06-23
ROBERT JOHN STEVENSON
 Director 2003-07-30 2013-01-29
JEREMY WILLIAM WESTLAKE
 Director 2007-12-13 2010-01-01
ALAN GORDON BLACK
 Company Secretary 2007-10-26 2007-12-31
JOHN BISHOP CHEATHAM
 Director 2004-11-17 2007-12-31
IAIN MICHAEL PANTON
 Company Secretary 2005-01-05 2007-10-10
JASON O'DELL
 Director 2003-03-20 2007-05-22
MARK ALFLATT
 Company Secretary 2004-04-01 2005-01-05
MARK MICHAEL MENCEL
 Director 2003-01-29 2004-12-23
MARTIN ANTHONY BROOK
 Company Secretary 2002-02-07 2004-04-01
MARTIN PARKES
 Director 2002-02-06 2003-07-30
DAVID AISTON BEE
 Director 1999-06-11 2003-01-29
JAMES JOSEPH MOORE
 Director 2001-02-22 2002-10-30
BRUCE MOOR PEACOCK
 Director 2000-10-20 2002-10-30
CHRISTOPHER DOHERTY
 Company Secretary 1997-03-18 2002-02-07
WILLIAM R KELLY
 Director 1997-03-18 2002-02-06
ROBERT HARRIS MCCARTER YOUNG
 Director 2000-02-29 2001-02-22
DOUGLAS BARBA
 Director 2000-02-29 2000-10-20
PAUL MICHAEL CAREY
 Director 1998-06-24 1999-06-11
KEVIN BENJAMIN SMITH
 Director 1997-03-18 1998-06-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-18 1997-03-18
INSTANT COMPANIES LIMITED
 Nominated Director 1997-03-18 1997-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR DAVID KATSUHIKO MACKENZIE WHITETOWER ENERGY LIMITED Director 2014-06-23 CURRENT 1997-12-08 Active
ALISTAIR DAVID KATSUHIKO MACKENZIE EXETER POWER LIMITED Director 2014-06-20 CURRENT 1996-12-13 Dissolved 2017-08-08
ALISTAIR DAVID KATSUHIKO MACKENZIE CROYDON ENERGY LIMITED Director 2014-06-20 CURRENT 1997-01-02 Dissolved 2017-08-08
ALISTAIR DAVID KATSUHIKO MACKENZIE SPARE RRPD (BEL) LIMITED Director 2014-06-20 CURRENT 1997-11-04 Dissolved 2017-01-17
ALISTAIR DAVID KATSUHIKO MACKENZIE VIKING POWER LIMITED Director 2014-06-20 CURRENT 1996-07-24 Dissolved 2017-08-08
ALISTAIR DAVID KATSUHIKO MACKENZIE DERBY COGENERATION LIMITED Director 2014-06-20 CURRENT 1996-03-20 Dissolved 2018-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-08Application to strike the company off the register
2022-08-08DS01Application to strike the company off the register
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVID KATSUHIKO MACKENZIE
2019-05-01AP01DIRECTOR APPOINTED MR GARETH JAMES HOPKINSON
2019-05-01AC92Restoration by order of the court
2018-06-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-04-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-03-22DS01Application to strike the company off the register
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 500000
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 500000
2016-03-10AR0101/03/16 FULL LIST
2016-03-10AR0101/03/16 FULL LIST
2016-01-28CC04Statement of company's objects
2016-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-28RES01ADOPT ARTICLES 28/01/16
2016-01-28RES13Resolutions passed:
  • Section 175 08/01/2016
  • ADOPT ARTICLES
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2015-09-08TM02Termination of appointment of Delrose Joy Goma on 2015-08-31
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DELROSE JOY GOMA
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-02AR0102/03/15 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-24AP01DIRECTOR APPOINTED MR ALISTAIR DAVID KATSUHIKO MACKENZIE
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANDY
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-01AR0118/03/14 ANNUAL RETURN FULL LIST
2013-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-19AR0118/03/13 ANNUAL RETURN FULL LIST
2013-02-06AP01DIRECTOR APPOINTED MRS DELROSE JOY GOMA
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30AR0118/03/12 FULL LIST
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21AR0118/03/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0118/03/10 FULL LIST
2010-01-25AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER HANDY
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WESTLAKE
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 17/11/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-04-08353LOCATION OF REGISTER OF MEMBERS
2008-01-25288bSECRETARY RESIGNED
2008-01-23288bDIRECTOR RESIGNED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW SECRETARY APPOINTED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17288bSECRETARY RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-03-28363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24288cSECRETARY'S PARTICULARS CHANGED
2006-03-22363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-21363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10288aNEW SECRETARY APPOINTED
2005-01-10288bSECRETARY RESIGNED
2005-01-04288bDIRECTOR RESIGNED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15288cSECRETARY'S PARTICULARS CHANGED
2004-05-04288aNEW SECRETARY APPOINTED
2004-05-04288bSECRETARY RESIGNED
2004-04-20363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-24288bDIRECTOR RESIGNED
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08288bDIRECTOR RESIGNED
2003-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-17363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-12288aNEW DIRECTOR APPOINTED
2003-02-12288bDIRECTOR RESIGNED
2002-11-16288bDIRECTOR RESIGNED
2002-11-16288bDIRECTOR RESIGNED
2002-11-16RES13APPROVE SHARE TRANSFER 30/10/02
2002-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity



Licences & Regulatory approval
We could not find any licences issued to HEARTLANDS POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARTLANDS POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-21 Satisfied ABN AMRO BANK N.V.
LEGAL CHARGE 1997-07-11 Satisfied MIDLANDS POWER (UK) LIMITED
Intangible Assets
Patents
We have not found any records of HEARTLANDS POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTLANDS POWER LIMITED
Trademarks
We have not found any records of HEARTLANDS POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTLANDS POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HEARTLANDS POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEARTLANDS POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTLANDS POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARTLANDS POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE24 8BJ