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Home > England & Wales Companies > WILLOWS POWER AND RECYCLING HOLDINGS LIMITED
Company Information for

WILLOWS POWER AND RECYCLING HOLDINGS LIMITED

LONDON, EC1R,
Company Registration Number
07583248
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Willows Power And Recycling Holdings Ltd
WILLOWS POWER AND RECYCLING HOLDINGS LIMITED was founded on 2011-03-29 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
WILLOWS POWER AND RECYCLING HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07583248
Date formed 2011-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-02
Type of accounts GROUP
Last Datalog update: 2016-02-11 23:47:02
Primary Source:Companies House
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Company Officers of WILLOWS POWER AND RECYCLING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE CATHERINE JANE REED
Company Secretary 2015-05-22
DON PATRICK CARPENTER
Director 2015-03-09
RICHARD LLEWELYN MILNES-JAMES
Director 2011-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD MICHAEL KAUFHOLD
Director 2011-03-29 2015-05-24
RIGA JESKE
Company Secretary 2014-07-07 2015-05-22
GARY STEVEN AGUINAGA
Director 2012-02-01 2015-03-09
PAUL ALEXANDER WILLIAM GREEN
Director 2013-03-15 2015-03-09
SUHEDA KAHVECI
Company Secretary 2013-03-15 2014-07-07
SALLY DIXON
Company Secretary 2011-03-30 2012-12-31
JAMES GUY ALDERSON
Director 2012-02-01 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DON PATRICK CARPENTER WILLOWS POWER AND RECYCLING LIMITED Director 2015-03-09 CURRENT 2011-03-29 Dissolved 2016-02-02
DON PATRICK CARPENTER WILLOWS POWER AND RECYCLING OPERATIONS LIMITED Director 2015-03-09 CURRENT 2011-03-29 Dissolved 2016-02-02
DON PATRICK CARPENTER WILLOWS POWER AND RECYCLING TRADING LIMITED Director 2015-03-09 CURRENT 2011-03-29 Dissolved 2016-02-02
DON PATRICK CARPENTER WTI UK FIN CO LTD Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2016-02-09
DON PATRICK CARPENTER WTI/WILLOWS CONSTRUCTION LTD Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2016-02-09
RICHARD LLEWELYN MILNES-JAMES WILLOWS POWER AND RECYCLING OPERATIONS LIMITED Director 2015-05-24 CURRENT 2011-03-29 Dissolved 2016-02-02
RICHARD LLEWELYN MILNES-JAMES VIKING NORFOLK FINANCE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2016-02-09
RICHARD LLEWELYN MILNES-JAMES VIKING CONSORTIUM PROJECTS LIMITED Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2016-02-16
RICHARD LLEWELYN MILNES-JAMES VIKING NORFOLK HOLD LIMITED Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2017-07-18
RICHARD LLEWELYN MILNES-JAMES WILLOWS POWER AND RECYCLING LIMITED Director 2011-03-29 CURRENT 2011-03-29 Dissolved 2016-02-02
RICHARD LLEWELYN MILNES-JAMES WILLOWS POWER AND RECYCLING TRADING LIMITED Director 2011-03-29 CURRENT 2011-03-29 Dissolved 2016-02-02
RICHARD LLEWELYN MILNES-JAMES CORY ENVIRONMENTAL HOLDINGS LIMITED Director 2009-08-24 CURRENT 2005-02-10 Active

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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-07DS01APPLICATION FOR STRIKING-OFF
2015-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-03SH0130/06/15 STATEMENT OF CAPITAL GBP 5620508
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2835254
2015-08-03SH0130/06/15 STATEMENT OF CAPITAL GBP 2835254
2015-07-02AP01DIRECTOR APPOINTED MR DON PATRICK CARPENTER
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD KAUFHOLD
2015-06-02AP03SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED
2015-05-29TM02APPOINTMENT TERMINATED, SECRETARY RIGA JESKE
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-22AR0129/03/15 FULL LIST
2014-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-08AP03SECRETARY APPOINTED MR RIGA JESKE
2014-07-08TM02APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-03AR0129/03/14 FULL LIST
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0129/03/13 FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MR PAUL ALEXANDER WILLIAM GREEN
2013-03-15AP03SECRETARY APPOINTED MS SUHEDA KAHVECI
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY SALLY DIXON
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALDERSON
2012-11-08AUDAUDITOR'S RESIGNATION
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0129/03/12 FULL LIST
2012-02-15SH0101/02/12 STATEMENT OF CAPITAL GBP 50000.00
2012-02-15AP01DIRECTOR APPOINTED JAMES GUY ALDERSON
2012-02-15AP01DIRECTOR APPOINTED GARY STEVEN AGUINAGA
2012-02-15RES01ADOPT ARTICLES 01/02/2012
2012-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-21SH0113/12/11 STATEMENT OF CAPITAL GBP 100
2011-10-28AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-04-26AP03SECRETARY APPOINTED SALLY DIXON
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WILLOWS POWER AND RECYCLING HOLDINGS 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 WILLOWS POWER AND RECYCLING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2012-02-07 Satisfied LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of WILLOWS POWER AND RECYCLING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOWS POWER AND RECYCLING HOLDINGS LIMITED
Trademarks
We have not found any records of WILLOWS POWER AND RECYCLING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOWS POWER AND RECYCLING 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 (70100 - Activities of head offices) as WILLOWS POWER AND RECYCLING HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WILLOWS POWER AND RECYCLING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOWS POWER AND RECYCLING 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 WILLOWS POWER AND RECYCLING HOLDINGS LIMITED any grants or awards.
Ownership
    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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