Liquidation
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Home > England & Wales Companies > JUPITER ACQUISITIONS (HOLDINGS) LIMITED
Company Information for JUPITER ACQUISITIONS (HOLDINGS) LIMITED
1 More London Place, London, SE1 2AF,
|
Company Registration Number
 07578959 Private Limited Company
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Company Overview
About Jupiter Acquisitions (holdings) Ltd
JUPITER ACQUISITIONS (HOLDINGS) LIMITED was founded on 2011-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Jupiter Acquisitions (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| 1 More London Place London SE1 2AF Other companies in NN4 | |
Filing Information
| Company Number | 07578959 | |
|---|---|---|
| Company ID Number | 07578959 | |
| Date formed | 2011-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2018-12-31 | |
| Account next due | 31/12/2020 | |
| Latest return | 29/02/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2022-02-17 12:35:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUPITER ACQUISITIONS (HOLDINGS) LIMITED
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Company Officers of JUPITER ACQUISITIONS (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
KATERINA BROWN |
||
DAVID HUW GRIFFITHS |
||
ANDREW WILLIAM LEE |
||
SCOTT LEITCH MACKENZIE |
||
MARK ALAN WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL NAGLE |
Director | ||
PAUL JONATHAN GREGSON |
Director | ||
STEVEN NEVILLE HARDMAN |
Director | ||
THOMAS EDWARD HINTON |
Director | ||
ERIC PHILIPPE MARIANNE MACHIELS |
Director | ||
JACQUELINE LONG |
Company Secretary | ||
STEPHEN SHANE PICKERING |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
GORDON ALEXANDER BOYD |
Director | ||
GRAHAM FERGUSON BISSET |
Company Secretary | ||
STEWART CHARLES GIBBINS |
Director | ||
SAMANTHA JANE CALDER |
Company Secretary | ||
ELIZABETH JANE AIKMAN |
Director | ||
ROBERT GUY STEWART WINTER |
Director |
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| CRAIGTOUN MEADOWS LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1972-05-02 | Active | |
| HKS KNITWEAR (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1998-02-25 | Active | |
| HOOKSON LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-04-02 | Active | |
| MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
| THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
| ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
| APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
| CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
| EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
| MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
| THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
| YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
| MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
| HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
| PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
| VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
| CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2009-11-25 | Active | |
| NADARA LIMITED | Director | 2017-05-10 | CURRENT | 2016-09-27 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2008-12-09 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-24 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2011-07-22 | Active | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-28 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-05-10 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2011-07-22 | Active | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-05-10 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-16 | Liquidation | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-05-10 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-05-10 | CURRENT | 2007-09-05 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2008-12-12 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-05-14 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2015-04-07 | Liquidation | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-05-10 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-05-10 | CURRENT | 2005-01-28 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 1997-11-26 | Liquidation | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2009-03-02 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-05-10 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-30 | Liquidation | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-16 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-28 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-05-14 | Liquidation | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-28 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
| NEW EN LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-03-08 | |
| NADARA LIMITED | Director | 2017-12-14 | CURRENT | 2016-09-27 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-09 | Active | |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-16 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-16 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-28 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
| VENTIENT ENERGY LIMITED | Director | 2017-11-14 | CURRENT | 2017-02-01 | Active | |
| EFAIA LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
| VED MANAGEMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2017-05-02 | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| VENTIENT ENERGY LIMITED | Director | 2017-11-14 | CURRENT | 2017-02-01 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2009-11-25 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2007-03-05 | Liquidation | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2009-11-06 | Liquidation | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-24 | Liquidation | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-28 | Liquidation | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-05-10 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-16 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-05-10 | CURRENT | 2007-09-05 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-05-14 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2015-04-07 | Liquidation | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 1997-11-26 | Liquidation | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2009-03-02 | Liquidation | |
| MOBIUS ESTATES LIMITED | Director | 2017-05-10 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-30 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-12-09 | Active | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-12-20 | Active | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-07-22 | Active | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2016-12-19 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2009-09-21 | Active | |
| TEDDER HILL WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-07-22 | Active | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2005-01-27 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-12-12 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2005-01-28 | Active | |
| SISTERS WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-06-13 | Active | |
| NADARA LIMITED | Director | 2016-12-08 | CURRENT | 2016-09-27 | Active | |
| NADARA LIMITED | Director | 2017-12-14 | CURRENT | 2016-09-27 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-09 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-28 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-16 | Liquidation | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-05-14 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
| MINSCA WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-28 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
| VENTIENT ENERGY LIMITED | Director | 2017-11-14 | CURRENT | 2017-02-01 | Active | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-19 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2011-01-01 | CURRENT | 1996-02-29 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-03-04 | Active | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1996-06-03 | Active | |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Director | 2010-11-11 | CURRENT | 2009-07-16 | Active | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Liquidation | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2010-04-29 | CURRENT | 2003-03-26 | Active |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUW GRIFFITHS | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-11 | |
| ANNOTATION | Annotation | |
| AD03 | Registers moved to registered inspection location of 16 st Martin's Le Grand St Martins House London EC1A 4EN | |
| AD02 | Register inspection address changed to 16 st Martin's Le Grand St Martins House London EC1A 4EN | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Morton Fraser Llp St. Martin's Le Grand London EC1A 4EN | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEL ZUYDAM | |
| AP01 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LEITCH MACKENZIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN WALTERS | |
| RES01 | ADOPT ARTICLES 03/10/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| RES01 | ADOPT ARTICLES 03/08/18 | |
| AP01 | DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED MARK ALAN WALTERS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075789590007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075789590006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE | |
| AP01 | DIRECTOR APPOINTED SCOTT MACKENZIE | |
| AP01 | DIRECTOR APPOINTED KATERINA BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON | |
| AP04 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKERING | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/02/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED JACQUELINE LONG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD | |
| AP01 | DIRECTOR APPOINTED THOMAS EDWARD HINTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET | |
| AP03 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 02/10/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075789590006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 24/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 24/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER | |
| AP01 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MACHIELS / 25/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE AIKMAN / 25/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 25/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 25/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN GREGSON / 25/03/2011 | |
| AP01 | DIRECTOR APPOINTED MR ERIC MACHIELS | |
| AP03 | SECRETARY APPOINTED SAMANTHA JANE CALDER | |
| AP01 | DIRECTOR APPOINTED MR STEWART CHARLES GIBBINS | |
| AP01 | DIRECTOR APPOINTED PAUL JONATHAN GREGSON | |
| AP01 | DIRECTOR APPOINTED MISS ELIZABETH JANE AIKMAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to JUPITER ACQUISITIONS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JUPITER ACQUISITIONS (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| A CHARGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of JUPITER ACQUISITIONS (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JUPITER ACQUISITIONS (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for JUPITER ACQUISITIONS (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as JUPITER ACQUISITIONS (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JUPITER ACQUISITIONS (HOLDINGS) 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Event Date | 2019-12-12 |
| On 12 December 2019 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up." Further details contact: The Joint Liquidators, Tel: +44 20 7951 3427 . Alternative contact: Katya Vasileva. Ag NG91582 | |||
| Initiating party | Event Type | ||
| Defending party | JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Event Date | 2019-12-12 |
| As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 29 January 2020 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016 , we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 12 December 2019 Office Holder Details: Derek Neil Hyslop (IP No. 9970 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF Further details contact: The Joint Liquidators, Tel: +44 20 7951 3427 . Alternative contact: Katya Vasileva. Ag NG91582 | |||
| Initiating party | Event Type | ||
| Defending party | JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Event Date | 2019-12-12 |
| Derek Neil Hyslop (IP No. 9970 ) and Samantha Jane Keen (IP No. 9250 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag NG91582 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUPITER ACQUISITIONS (HOLDINGS) 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 JUPITER ACQUISITIONS (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
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