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Home > England & Wales Companies > BLACK & VEATCH POWER LIMITED
Company Information for

BLACK & VEATCH POWER LIMITED

1 FARNHAM ROAD, GUILDFORD, SURREY, GU2 4RG,
Company Registration Number
03681070
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Black & Veatch Power Ltd
BLACK & VEATCH POWER LIMITED was founded on 1998-12-09 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Black & Veatch Power Limited is a Private Limited Company registered in ENGLAND 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
BLACK & VEATCH POWER LIMITED
 
Legal Registered Office
1 FARNHAM ROAD
GUILDFORD
SURREY
GU2 4RG
Other companies in RH1
 
Previous Names
BINNIE & PARTNERS LIMITED18/01/2021
BLACK & VEATCH CONSULTING LIMITED31/07/2020
BINNIE BLACK & VEATCH LIMITED21/01/2003
Filing Information
Company Number 03681070
Company ID Number 03681070
Date formed 1998-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-09 05:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK & VEATCH POWER LIMITED
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Companies with same name BLACK & VEATCH POWER LIMITED
The following companies were found which have the same name as BLACK & VEATCH POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK & VEATCH POWER DEVELOPMENT CORPORATION 400 CORNERSTONE DR #240 WILLISTON VT 05495 Withdrawn Company formed on the 1990-11-09

Company Officers of BLACK & VEATCH POWER LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Company Secretary 2014-07-23
IAN MICHAEL ROBINSON
 Director 2013-06-21
CINDY LYNN WALLIS-LAGE
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANNE DALY
 Company Secretary 2007-12-21 2014-07-23
TIMOTHY TRIPLETT
 Company Secretary 2008-06-02 2014-01-17
THOMAS REORDA
 Director 2011-12-08 2014-01-17
BRUCE ALAN AINSWORTH
 Director 2005-08-11 2013-06-21
DANIEL WILLIAM MCCARTHY
 Director 2005-11-14 2011-12-08
ANTHONY EDWARD COLLINS
 Director 2007-12-21 2010-12-16
GEORGE CHRISTIAN HEDEMANN
 Company Secretary 1999-01-01 2008-06-02
CLIFFORD A JOHNSON III
 Company Secretary 2006-01-12 2007-12-21
CLIFFORD A JOHNSON III
 Director 2006-01-12 2007-10-21
ANGELA HOFFMAN
 Director 2004-02-25 2006-06-23
CHRISTOPHER GORDON STANLEY ROBEY
 Company Secretary 2000-10-26 2006-01-12
MARTIN CLIVE DINGLEY
 Director 2004-09-17 2005-08-31
ALAN CLARKE GARDNER
 Director 2004-09-17 2005-08-31
MICHAEL ERNEST HANNAH
 Director 2004-03-05 2005-08-31
MICHAEL GORDON HINGE
 Director 2004-09-17 2005-08-31
PETER INGAMELLS
 Director 2004-09-17 2005-08-31
PETER MARTIN
 Director 2004-09-17 2005-08-31
MATTHEW RICHARD NOTT
 Director 2004-09-17 2005-08-31
SUNTHARESAN PADMANATHAN
 Director 2004-09-17 2005-08-31
CHRISTOPHER WILLIAM TIMPSON SCOTT
 Director 2004-09-17 2005-08-31
LOUISE RUTH TAYLOR
 Director 2004-09-17 2005-08-31
ADRIAN DAVID NICKOLS
 Director 2002-03-01 2005-05-31
ROSEMARY ELIZABETH THOMAS
 Director 1998-12-29 2004-10-01
DOUGLAS GENE SMITH
 Director 2000-08-07 2004-01-30
GEORGE CHRISTIAN HEDEMANN
 Director 1999-01-01 2003-01-10
LAWRENCE GARETH SPENCER HUGHES
 Director 1998-12-29 2000-08-07
SARAH ROSS
 Director 1998-12-10 1999-01-12
SARAH ROSS
 Company Secretary 1998-12-10 1998-12-29
SIMON JOHN COX
 Director 1998-12-10 1998-12-29
NORTON ROSE LIMITED
 Nominated Secretary 1998-12-09 1998-12-10
NOROSE LIMITED
 Nominated Director 1998-12-09 1998-12-10
NORTON ROSE LIMITED
 Nominated Director 1998-12-09 1998-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL ROBINSON WATERMARK (YORKSHIRE) LTD Director 2014-09-09 CURRENT 2004-04-01 Active - Proposal to Strike off
IAN MICHAEL ROBINSON STIRLING WATER (2003) LIMITED Director 2014-06-26 CURRENT 2003-04-14 Dissolved 2017-04-11
IAN MICHAEL ROBINSON BINNIES UK LIMITED Director 2014-01-17 CURRENT 1996-02-23 Active
IAN MICHAEL ROBINSON BLACK & VEATCH REFURBISHMENTS LIMITED Director 2013-06-21 CURRENT 1998-01-02 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH (U.K.) LIMITED Director 2013-06-21 CURRENT 1989-04-26 Active
IAN MICHAEL ROBINSON BBV SERVICES LIMITED Director 2013-06-21 CURRENT 1976-08-20 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH GROUP LIMITED Director 2013-06-21 CURRENT 2001-08-13 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH ENVIRONMENT LIMITED Director 2013-06-21 CURRENT 1976-03-08 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH INTERNATIONAL LTD. Director 2012-07-09 CURRENT 1987-08-10 Active
IAN MICHAEL ROBINSON TBV POWER LIMITED Director 2012-06-19 CURRENT 1990-07-09 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH TRUSTEES LIMITED Director 2012-01-01 CURRENT 1997-01-13 Active - Proposal to Strike off
CINDY LYNN WALLIS-LAGE BLACK & VEATCH INTERNATIONAL LTD. Director 2012-03-23 CURRENT 1987-08-10 Active
CINDY LYNN WALLIS-LAGE BINNIES UK LIMITED Director 2012-03-23 CURRENT 1996-02-23 Active
CINDY LYNN WALLIS-LAGE BLACK & VEATCH GROUP LIMITED Director 2012-03-23 CURRENT 2001-08-13 Active - Proposal to Strike off
CINDY LYNN WALLIS-LAGE BLACK & VEATCH ENVIRONMENT LIMITED Director 2012-03-23 CURRENT 1976-03-08 Active - Proposal to Strike off

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
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-25Application to strike the company off the register
2022-01-25DS01Application to strike the company off the register
2021-12-30CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL ROBINSON
2021-01-19AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM TIMPSON SCOTT
2021-01-18RES15CHANGE OF COMPANY NAME 18/01/21
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 60 High Street Redhill RH1 1SH England
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-07-31RES15CHANGE OF COMPANY NAME 31/07/20
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 16721101
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY LYNN WALLIS-LAGE / 10/10/2016
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROBINSON / 10/10/2016
2016-10-12CH03SECRETARY'S DETAILS CHNAGED FOR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK on 2016-10-10
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 60 HIGH STREET REDHILL SURREY RH1 1SH ENGLAND
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM GROSVENOR HOUSE 69 LONDON ROAD REDHILL SURREY RH1 1LQ
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 16721101
2015-12-22AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 16721101
2014-12-19AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07AP03Appointment of Francis Declan Finbar Tempany Mccormack as company secretary on 2014-07-23
2014-08-07TM02Termination of appointment of Christine Anne Daly on 2014-07-23
2014-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY TRIPLETT
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REORDA
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 16721101
2013-12-19AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-08AP01DIRECTOR APPOINTED IAN MICHAEL ROBINSON
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE AINSWORTH
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18AR0109/12/12 ANNUAL RETURN FULL LIST
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-02AP01DIRECTOR APPOINTED MRS CINDY LYNN WALLIS-LAGE
2012-01-06AR0109/12/11 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHTON
2012-01-05AP01DIRECTOR APPOINTED THOMAS REORDA
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCARTHY
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23AR0109/12/10 FULL LIST
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE KIERNAN / 01/11/2010
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0109/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM MCCARTHY / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATHRYN WRIGHTON / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD COLLINS / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALAN AINSWORTH / 17/12/2009
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE AINSWORTH / 01/01/2009
2008-12-15363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-08-13288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KIERNAN / 05/08/2008
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17288aSECRETARY APPOINTED TIMOTHY TRIPLETT
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY GEORGE HEDEMANN
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-29288aNEW DIRECTOR APPOINTED
2007-12-29288aNEW DIRECTOR APPOINTED
2007-12-29288aNEW SECRETARY APPOINTED
2007-12-10363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06288bDIRECTOR RESIGNED
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23288bSECRETARY RESIGNED
2005-12-23363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-02288aNEW DIRECTOR APPOINTED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to BLACK & VEATCH 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 BLACK & VEATCH POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK & VEATCH POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK & VEATCH POWER LIMITED

Intangible Assets
Patents
We have not found any records of BLACK & VEATCH POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK & VEATCH POWER LIMITED
Trademarks
We have not found any records of BLACK & VEATCH POWER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLACK & VEATCH POWER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-08-04 GBP £560
Essex County Council 2014-05-15 GBP £700
London Borough of Hillingdon 2014-02-05 GBP £560
London Borough of Redbridge 2014-01-06 GBP £600 Contractor Payments
London Borough of Hillingdon 2013-07-22 GBP £560
Essex County Council 2013-05-13 GBP £700
London Borough of Hillingdon 2013-04-29 GBP £1,051
London Borough of Hillingdon 2013-03-11 GBP £540
London Borough of Redbridge 2012-12-18 GBP £600 Contractor Payments
London Borough of Hillingdon 2012-07-30 GBP £560
London Borough of Hillingdon 2012-02-06 GBP £500
London Borough of Redbridge 2010-11-01 GBP £600 Contractor Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLACK & VEATCH 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 BLACK & VEATCH 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 BLACK & VEATCH 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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