KILLINGHOLME POWER

Company Number		03782437
Date formed		1999-06-04
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-12-28
Type of accounts		FULL

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Companies with same name KILLINGHOLME POWER

The following companies were found which have the same name as KILLINGHOLME POWER. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KILLINGHOLME ENERGY LIMITED	TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS	Liquidation	Company formed on the 2012-12-06
KILLINGHOLME GENERATION LIMITED	THE ZENITH BUILDING 26 SPRING GARDENS 26 SPRING GARDENS MANCHESTER M2 1AB	Dissolved	Company formed on the 1999-10-11
KILLINGHOLME HANDLING SERVICES LTD	GREENGATE FARM WESTFIELD ROAD BARTON-UPON-HUMBER LINCOLNSHIRE DN18 5RH	Active	Company formed on the 2012-04-05
KILLINGHOLME HOLDINGS LIMITED	THE ZENITH BUILDING 26 SPRING GARDENS 26 SPRING GARDENS MANCHESTER M2 1AB	Dissolved	Company formed on the 2000-02-21
KILLINGHOLME INDUSTRIES LIMITED	HIGH BANNERDOWN WAITHE LANE BRIGSLEY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0RJ	Active	Company formed on the 1981-07-06
KILLINGHOLME LAND LIMITED	TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS	Liquidation	Company formed on the 2012-12-06
KILLINGHOLME PENSIONS LIMITED	MILLSTREAM MAIDENHEAD ROAD WINDSOR WINDSOR BERKSHIRE SL4 5GD	Dissolved	Company formed on the 2001-01-16
KILLINGHOLME POWER GROUP LIMITED	THE ZENITH BUILDING 26 SPRING GARDENS 26 SPRING GARDENS MANCHESTER M2 1AB	Dissolved	Company formed on the 2002-07-29
KILLINGHOLME STEVEDORING LIMITED	130 SHAFTESBURY AVENUE 2ND FLOOR 2ND FLOOR LONDON W1D 5EU	Dissolved	Company formed on the 2008-11-28
KILLINGHOLME STORAGE SITE LIMITED	SUMMERCROFT FARM OXMARSH LANE NEW HOLLAND DN19 7EL	Active	Company formed on the 2014-05-30
KILLINGHOLME INNOVATION PARK LTD.	71-75 Shelton Street Covent Garden London WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2021-12-02

Company Officers of KILLINGHOLME POWER

Current Directors

Officer	Role	Date Appointed
THOMAS KELLY	Company Secretary	2013-08-01
CLARE CHARLOTTE RICHARDS	Company Secretary	2010-02-22
OLIVER JOHN BINGHAM	Director	2013-08-01
WILLIAM THOMAS GASSON	Director	2005-09-14
MICHAEL HOLMES	Director	2013-08-01
STEPHEN BLACKWOOD SCOBIE	Director	2005-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
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
TIMOTHY WILLIAM JOHN O`BRIEN	Company Secretary	2000-03-29	2001-09-30
ROBERT JAMES BROWN	Director	2000-03-29	2001-09-21
JAMES MARTIN MILKOVICH	Director	2000-03-29	2001-09-21
ANDREW JOHN SWANSON	Company Secretary	1999-11-15	2000-03-29
GRAHAM AUSTIN BROWN	Director	1999-11-15	2000-03-29
BRIAN MORRISON COUNT	Director	1999-11-15	2000-03-29
HACKWOOD SECRETARIES LIMITED	Nominated Secretary	1999-06-04	1999-11-15
HACKWOOD DIRECTORS LIMITED	Nominated Director	1999-06-04	1999-11-15

Related Directorships

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 GENERATION LIMITED	Director	2013-08-01	CURRENT	1999-10-11	Dissolved 2017-01-11
OLIVER JOHN BINGHAM	KILLINGHOLME HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2000-02-21	Dissolved 2017-01-18
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
WILLIAM THOMAS GASSON	ELQ INVESTORS III LTD	Director	2017-05-08	CURRENT	2007-10-25	Active
WILLIAM THOMAS GASSON	GS FUNDING EUROPE IV LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
WILLIAM THOMAS GASSON	GS FUNDING EUROPE V LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
WILLIAM THOMAS GASSON	GS FUNDING EUROPE III LTD	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
WILLIAM THOMAS GASSON	KYPRIS ACQUISITIONS LTD	Director	2016-09-23	CURRENT	2005-12-20	Active
WILLIAM THOMAS GASSON	ELQ VIII HOLDINGS LTD	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
WILLIAM THOMAS GASSON	GS INTERNATIONAL FUNDING	Director	2015-08-19	CURRENT	2014-03-14	Active
WILLIAM THOMAS GASSON	GS SAPPHIRE INVESTMENT LIMITED	Director	2015-08-07	CURRENT	2010-11-24	Active
WILLIAM THOMAS GASSON	AINSCOUGH HOLDINGS LIMITED	Director	2015-03-24	CURRENT	2006-11-03	Active
WILLIAM THOMAS GASSON	GLQ HOLDINGS (UK) II LTD	Director	2015-03-24	CURRENT	2007-09-14	Active
WILLIAM THOMAS GASSON	GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED	Director	2015-02-04	CURRENT	2003-04-01	Dissolved 2017-04-11
WILLIAM THOMAS GASSON	GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED	Director	2015-02-04	CURRENT	2003-04-01	Dissolved 2017-04-11
WILLIAM THOMAS GASSON	ELQ INVESTORS VIII LTD	Director	2014-08-19	CURRENT	2014-08-19	Active
WILLIAM THOMAS GASSON	ELQ INVESTORS VII LTD	Director	2014-05-15	CURRENT	2014-05-15	Active
WILLIAM THOMAS GASSON	GS EQUIPMENT FINANCE 1 LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
WILLIAM THOMAS GASSON	GS INDEX FUNDING LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active - Proposal to Strike off
WILLIAM THOMAS GASSON	GS INDEX HOLDINGS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
WILLIAM THOMAS GASSON	ELQ INVESTORS VI LTD	Director	2013-04-16	CURRENT	2013-04-16	Active
WILLIAM THOMAS GASSON	ELQ INVESTORS, LTD	Director	2013-01-07	CURRENT	2003-05-13	Active
WILLIAM THOMAS GASSON	GS CAPITAL FUNDING (UK) 1 LIMITED	Director	2012-09-14	CURRENT	2006-08-03	Liquidation
WILLIAM THOMAS GASSON	COUNTY ASSETS LIMITED	Director	2012-09-10	CURRENT	2003-01-22	Converted / Closed
WILLIAM THOMAS GASSON	COUNTY UK LIMITED	Director	2012-09-10	CURRENT	2003-01-22	Converted / Closed
WILLIAM THOMAS GASSON	GS FUNDING MANAGEMENT LIMITED	Director	2012-07-26	CURRENT	2007-05-18	Converted / Closed
WILLIAM THOMAS GASSON	ELQ INVESTORS II LTD	Director	2012-07-19	CURRENT	2007-09-19	Active
WILLIAM THOMAS GASSON	GS EUROPEAN INVESTMENT I LTD	Director	2012-07-18	CURRENT	2004-12-06	Converted / Closed
WILLIAM THOMAS GASSON	GS FUNDING INVESTMENTS LIMITED	Director	2012-07-11	CURRENT	2007-12-11	Converted / Closed
WILLIAM THOMAS GASSON	GS UK FUNDING GPCO LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Active
WILLIAM THOMAS GASSON	GS SAPPHIRE HOLDING LIMITED	Director	2012-05-28	CURRENT	2012-05-28	Active
WILLIAM THOMAS GASSON	GS CAPITAL FUNDING (UK) II LIMITED	Director	2009-03-30	CURRENT	2006-08-03	Liquidation
WILLIAM THOMAS GASSON	KPL ACQUISITIONS LIMITED	Director	2008-11-19	CURRENT	2008-09-29	Converted / Closed
WILLIAM THOMAS GASSON	SCADBURY ASSETS	Director	2008-10-27	CURRENT	2004-12-09	Dissolved 2015-12-04
WILLIAM THOMAS GASSON	KPL FINANCE LIMITED	Director	2008-10-16	CURRENT	2008-09-15	Converted / Closed
WILLIAM THOMAS GASSON	GOLDMAN SACHS GLOBAL FUNDING III LIMITED	Director	2008-10-06	CURRENT	2008-06-17	Active
WILLIAM THOMAS GASSON	GS LIQUID TRADING PLATFORM I PCC	Director	2008-09-17	CURRENT	2008-07-18	Converted / Closed
WILLIAM THOMAS GASSON	GS LIQUID TRADING PLATFORM II LIMITED	Director	2008-09-17	CURRENT	2008-07-18	Active
WILLIAM THOMAS GASSON	GS LEASING NO. 3 LIMITED	Director	2008-02-12	CURRENT	2007-11-27	Converted / Closed
WILLIAM THOMAS GASSON	FORRES INVESTMENTS LIMITED	Director	2007-11-27	CURRENT	2007-11-27	Converted / Closed
WILLIAM THOMAS GASSON	SCADBURY UK LIMITED	Director	2007-10-18	CURRENT	2004-12-08	Active - Proposal to Strike off
WILLIAM THOMAS GASSON	SCADBURY FUNDING LIMITED	Director	2007-10-17	CURRENT	2004-12-06	Converted / Closed
WILLIAM THOMAS GASSON	SCADBURY II ASSETS LIMITED	Director	2007-10-17	CURRENT	2004-12-06	Converted / Closed
WILLIAM THOMAS GASSON	GS FUNDING EUROPE I LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
WILLIAM THOMAS GASSON	GS FUNDING EUROPE II LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
WILLIAM THOMAS GASSON	GS CAPITAL FUNDING LTD	Director	2006-10-05	CURRENT	2006-08-14	Active
WILLIAM THOMAS GASSON	GS EQUIPMENT FINANCE II LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
WILLIAM THOMAS GASSON	GS LEASING MANAGEMENT LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
WILLIAM THOMAS GASSON	GS LEASING NO. 1 LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
WILLIAM THOMAS GASSON	SHIRE ASSETS	Director	2005-10-19	CURRENT	2004-10-28	Dissolved 2015-12-04
WILLIAM THOMAS GASSON	AMAGANSETT ASSETS	Director	2005-10-19	CURRENT	2004-12-09	Dissolved 2017-01-11
WILLIAM THOMAS GASSON	GS FUND HOLDINGS INTERNATIONAL LIMITED	Director	2005-10-19	CURRENT	2004-10-12	Active
WILLIAM THOMAS GASSON	AMAGANSETT FUNDING LIMITED	Director	2005-10-19	CURRENT	2004-12-06	Converted / Closed
WILLIAM THOMAS GASSON	AMAGANSETT II ASSETS LIMITED	Director	2005-10-19	CURRENT	2005-05-12	Converted / Closed
WILLIAM THOMAS GASSON	SHIRE FUNDING LIMITED	Director	2005-10-19	CURRENT	2004-10-22	Converted / Closed
WILLIAM THOMAS GASSON	SHIRE II ASSETS LIMITED	Director	2005-10-19	CURRENT	2004-11-03	Converted / Closed
WILLIAM THOMAS GASSON	GS FUNDING EUROPE	Director	2005-10-19	CURRENT	2004-12-08	Active
WILLIAM THOMAS GASSON	FORRES LLC	Director	2005-08-25	CURRENT	2005-07-25	Converted / Closed
MICHAEL HOLMES	MEDITERRANEAN ACQUISITIONS LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active - Proposal to Strike off
MICHAEL HOLMES	ELQ VIII HOLDINGS LTD	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
MICHAEL HOLMES	UBERIOR SPECIAL SITUATIONS LIMITED	Director	2015-09-28	CURRENT	2012-09-20	Liquidation
MICHAEL HOLMES	ELQ INVESTORS VIII LTD	Director	2014-08-19	CURRENT	2014-08-19	Active
MICHAEL HOLMES	COUNTY ASSETS LIMITED	Director	2014-06-12	CURRENT	2003-01-22	Converted / Closed
MICHAEL HOLMES	COUNTY UK LIMITED	Director	2014-06-09	CURRENT	2003-01-22	Converted / Closed
MICHAEL HOLMES	AMAGANSETT FUNDING LIMITED	Director	2014-04-25	CURRENT	2004-12-06	Converted / Closed
MICHAEL HOLMES	AMAGANSETT II ASSETS LIMITED	Director	2014-04-25	CURRENT	2005-05-12	Converted / Closed
MICHAEL HOLMES	GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED	Director	2014-03-26	CURRENT	2003-04-01	Dissolved 2017-04-11
MICHAEL HOLMES	GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED	Director	2014-03-26	CURRENT	2003-04-01	Dissolved 2017-04-11
MICHAEL HOLMES	ELQ INVESTORS, LTD	Director	2013-11-25	CURRENT	2003-05-13	Active
MICHAEL HOLMES	GS CAPITAL FUNDING LTD	Director	2013-11-22	CURRENT	2006-08-14	Active
MICHAEL HOLMES	GOLDMAN SACHS LONDON PROPERTY LIMITED	Director	2013-10-14	CURRENT	2002-02-13	Dissolved 2015-11-26
MICHAEL HOLMES	THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED	Director	2013-10-08	CURRENT	2000-05-19	Dissolved 2016-08-13
MICHAEL HOLMES	AMAGANSETT ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2017-01-11
MICHAEL HOLMES	COUNTY FUNDING	Director	2013-08-01	CURRENT	2003-01-06	Dissolved 2017-01-11
MICHAEL HOLMES	GS EUROPEAN INVESTMENT GROUP II	Director	2013-08-01	CURRENT	2006-02-08	Dissolved 2017-10-13
MICHAEL HOLMES	YPSILON PORTFOLIO LTD	Director	2013-08-01	CURRENT	2004-10-07	Dissolved 2017-07-07
MICHAEL HOLMES	GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.	Director	2013-08-01	CURRENT	2011-01-01	Active
MICHAEL HOLMES	MATTERHORN ACQUISITIONS LTD.	Director	2013-08-01	CURRENT	2004-10-07	Liquidation
MICHAEL HOLMES	MONT BLANC ACQUISITIONS LTD	Director	2013-08-01	CURRENT	2004-10-07	Liquidation
MICHAEL HOLMES	ELQ INVESTORS II LTD	Director	2013-08-01	CURRENT	2007-09-19	Active
MICHAEL HOLMES	CDV-3, LTD.	Director	2013-08-01	CURRENT	2012-07-17	Liquidation
STEPHEN BLACKWOOD SCOBIE	MOBILE LEASING HOLDCO 2 LTD	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2016-09-27
STEPHEN BLACKWOOD SCOBIE	MOBILE LEASING HOLDCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
STEPHEN BLACKWOOD SCOBIE	MOBILE LEASING PARENTCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
STEPHEN BLACKWOOD SCOBIE	MEP GS INVESTOR (CAYCO) LIMITED	Director	2014-05-16	CURRENT	2007-08-07	Active
STEPHEN BLACKWOOD SCOBIE	GOLDMAN SACHS (U.K.) L.L.C.	Director	2014-03-19	CURRENT	1993-01-01	Active
STEPHEN BLACKWOOD SCOBIE	KPL ACQUISITIONS LIMITED	Director	2008-11-19	CURRENT	2008-09-29	Converted / Closed
STEPHEN BLACKWOOD SCOBIE	KPL FINANCE LIMITED	Director	2008-10-16	CURRENT	2008-09-15	Converted / Closed
STEPHEN BLACKWOOD SCOBIE	GS LIQUID TRADING PLATFORM I PCC	Director	2008-09-17	CURRENT	2008-07-18	Converted / Closed
STEPHEN BLACKWOOD SCOBIE	GS LIQUID TRADING PLATFORM II LIMITED	Director	2008-09-17	CURRENT	2008-07-18	Active
STEPHEN BLACKWOOD SCOBIE	GS LEASING NO. 3 LIMITED	Director	2008-02-12	CURRENT	2007-11-27	Converted / Closed
STEPHEN BLACKWOOD SCOBIE	GS FUNDING EUROPE I LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
STEPHEN BLACKWOOD SCOBIE	GS FUNDING EUROPE II LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
STEPHEN BLACKWOOD SCOBIE	GS EQUIPMENT FINANCE 1 LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
STEPHEN BLACKWOOD SCOBIE	GS LEASING NO. 1 LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
STEPHEN BLACKWOOD SCOBIE	AMAGANSETT II ASSETS LIMITED	Director	2005-06-29	CURRENT	2005-05-12	Converted / Closed
STEPHEN BLACKWOOD SCOBIE	GS EUROPEAN INVESTMENT I LTD	Director	2004-12-23	CURRENT	2004-12-06	Converted / Closed
STEPHEN BLACKWOOD SCOBIE	SCADBURY ASSETS	Director	2004-12-09	CURRENT	2004-12-09	Dissolved 2015-12-04
STEPHEN BLACKWOOD SCOBIE	AMAGANSETT ASSETS	Director	2004-12-09	CURRENT	2004-12-09	Dissolved 2017-01-11
STEPHEN BLACKWOOD SCOBIE	GS FUNDING EUROPE	Director	2004-12-08	CURRENT	2004-12-08	Active
STEPHEN BLACKWOOD SCOBIE	SHIRE ASSETS	Director	2004-10-28	CURRENT	2004-10-28	Dissolved 2015-12-04
STEPHEN BLACKWOOD SCOBIE	COUNTY ASSETS LIMITED	Director	2004-06-22	CURRENT	2003-01-22	Converted / Closed
STEPHEN BLACKWOOD SCOBIE	COUNTY UK LIMITED	Director	2004-06-22	CURRENT	2003-01-22	Converted / Closed

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.

Date	Document Type	Document Description
2016-12-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2016
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2015 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB
2015-06-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-06-22	4.70	DECLARATION OF SOLVENCY
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 999.839928
2015-04-28	AR01	31/03/15 FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2014-06-19	AP01	DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 999.83993
2014-04-30	AR01	31/03/14 FULL LIST
2013-09-24	AP01	DIRECTOR APPOINTED MR MICHAEL HOLMES
2013-09-23	AP01	DIRECTOR APPOINTED MR OLIVER JOHN BINGHAM
2013-08-21	AP03	SECRETARY APPOINTED MR THOMAS KELLY
2013-08-21	AP03	SECRETARY APPOINTED MR THOMAS KELLY
2013-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2013-06-14	AR01	31/03/13 FULL LIST
2012-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL
2012-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27	AR01	31/03/12 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06	AR01	31/03/11 FULL LIST
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16	TM02	APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN
2010-04-20	AR01	31/03/10 FULL LIST
2010-03-25	AP03	SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS
2010-02-09	AA01	PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-01-26	AR01	04/06/09 FULL LIST AMEND
2010-01-13	AA	FULL ACCOUNTS MADE UP TO 08/10/08
2010-01-13	AA	FULL ACCOUNTS MADE UP TO 28/11/08
2009-06-16	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-02-23	225	PREVSHO FROM 08/10/2009 TO 30/11/2008
2009-02-18	225	PREVSHO FROM 11/03/2009 TO 08/10/2008
2009-02-18	AA	FULL ACCOUNTS MADE UP TO 11/03/08
2009-02-13	288b	APPOINTMENT TERMINATED SECRETARY NOLA BROWN
2008-10-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-10-27	363s	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS; AMEND
2008-10-15	RES13	REDUCTION ISS SHARES/CONS SHARES 08/10/2008
2008-10-15	MISC	REDUCE ISSUED CAPITAL ON FORM 122
2008-10-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-10-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-10-15	RES01	ALTER ARTICLES 08/10/2008
2008-10-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-15	MISC	FORM 123 SHARE CAPITAL INCREASED FROM £2,131,226,692.812 TO £3,162,061,097.990
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-09-16	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2008-09-16	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2008-09-16	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2008-09-16	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2008-09-16	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2008-08-07	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-04-10	288a	SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN
2008-03-13	288a	DIRECTOR APPOINTED MARK ANTHONY ALLEN
2008-03-12	225	ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 11/03/2008
2008-02-07	288b	DIRECTOR RESIGNED
2008-01-30	288b	SECRETARY RESIGNED
2007-10-23	AA	FULL ACCOUNTS MADE UP TO 24/11/06
2007-10-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-18	123	NC INC ALREADY ADJUSTED 10/10/07
2007-10-18	RES04	£ NC 1466104931/2131226693 1
2007-10-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-18	88(2)R	AD 11/10/07--------- £ SI 47508697339@.014= 665121762 £ IC 1466104930/2131226692
2007-07-20	363s	RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-07-12	288a	NEW SECRETARY APPOINTED
2006-11-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-28	363s	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-11-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-11-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-26	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2006-10-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-26	CERT15	REDUCTION OF ISSUED CAPITAL

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to KILLINGHOLME POWER or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-09
Appointment of Liquidators	2015-06-19
Notices to Creditors	2015-06-19
Resolutions for Winding-up	2015-06-19

Fines / Sanctions

No fines or sanctions have been issued against KILLINGHOLME POWER

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
GAS SUPPLY AGREEMENT	2000-09-04	Satisfied	SHELL GAS DIRECT LIMITED
GUARANTEE & DEBENTURE	2000-03-29	Satisfied	BANK OF AMERICA INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THEFINANCE PARTIES (AS DEFINED)

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 KILLINGHOLME POWER

Intangible Assets

Patents

We have not found any records of KILLINGHOLME POWER registering or being granted any patents

Domain Names

We do not have the domain name information for KILLINGHOLME POWER

Trademarks

We have not found any records of KILLINGHOLME POWER registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KILLINGHOLME POWER. 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 (64999 - Financial intermediation not elsewhere classified) as KILLINGHOLME POWER are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where KILLINGHOLME POWER 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	KILLINGHOLME POWER	Event Date	2016-08-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB on 16 September 2016 at 10.30 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 5 June 2015. Office Holder details: A C O'Keefe, (IP No. 008375) and A P Beveridge, (IP No. 008991) both of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Michael Rabbitte or Nathalie Staakman, Tel: 0161 838 4500.

Initiating party		Event Type	Appointment of Liquidators
Defending party	KILLINGHOLME POWER	Event Date	2015-06-05
A C O'Keefe , (IP No. 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge , (IP No. 008991) of AlixPartners, 10 Fleet Place, London, EC4M 7RB . : For further details contact: Alix Partners, Tel: 0161 838 4500.

Initiating party		Event Type	Notices to Creditors
Defending party	KILLINGHOLME POWER	Event Date	2015-06-05
Notice is hereby given that the Creditors of the above named Company are required, on or before 03 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Anne OKeefe of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice. A creditor who has not proved their debt before the above final date for proving will not be entitled to participate in any distribution of funds from the estate of the Company. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 05 June 2015 Office Holder details: A C OKeefe , (IP No. 008375) of AlixPartners, Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge , (IP No. 008991) of AlixPartners, 10 Fleet Place, London, EC4M 7RB . For further details contact: Alix Partners, Tel: 0161 838 4500.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KILLINGHOLME POWER	Event Date	2015-06-05
In accordance with section 288 of the Companies Act 2006 on 05 June 2015 , the following Special and Ordinary resolutions were agreed to and were duly passed: That the Company be wound up voluntarily, and that A C O'Keefe , (IP No. 008375) of AlixPartners Services UK LLP, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge , (IP No. 008991) of AlixPartners Services UK LLP, 10 Fleet Place, London, EC4M 7RB be and are hereby appointed Liquidators for the purposes of the winding-up the Companys affairs and distributing its assets and that any act required or authorised under any Act or enactment to be done by the Liquidators may be done by one or more of the persons for the time being holding the office of Liquidator. For further details contact: Alix Partners, Tel: 0161 838 4500.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KILLINGHOLME POWER 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 KILLINGHOLME POWER any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 22:02:07
Primary Source:	Companies House

Company Overview

Company Officers of KILLINGHOLME POWER

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