Liquidation
Company Information for FREE POWER FOR SCHOOLS 6 LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
07837803
Private Limited Company
Liquidation |
Company Name | |
---|---|
FREE POWER FOR SCHOOLS 6 LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC4M | |
Company Number | 07837803 | |
---|---|---|
Company ID Number | 07837803 | |
Date formed | 2011-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 10:24:11 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS THOMSON BOYLE |
||
PAUL MCCARTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN WARD |
Company Secretary | ||
GIUSEPPE LA LOGGIA |
Director | ||
NICOLA BOARD |
Company Secretary | ||
BENJAMIN THOMAS KIDD DAVIS |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
ALISTAIR JOHN SEABRIGHT |
Director | ||
JOHN DOUGLAS WARDLE |
Director | ||
NICHOLAS ANDREW WRIGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTSOURCE EGYPT HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2012-03-28 | Active | |
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED | Director | 2018-04-10 | CURRENT | 2012-02-20 | Active | |
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED | Director | 2018-04-10 | CURRENT | 2012-03-12 | Active | |
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
LIGHTSOURCE OPERATIONS 3 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
LIGHTSOURCE OPERATIONS 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LIGHTSOURCE OPERATIONS SERVICES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LIGHTSOURCE DEVELOPMENT SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LIGHTSOURCE OPERATIONS 1 LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
SKY ROOFTOP RESIDENTIAL (NI) LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
FREE POWER FOR SCHOOLS 17 LIMITED | Director | 2012-05-01 | CURRENT | 2011-11-07 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV2) LIMITED | Director | 2011-12-13 | CURRENT | 2011-07-22 | Liquidation | |
SKY ROOFTOP POWER LIMITED | Director | 2011-12-02 | CURRENT | 2011-10-13 | Active | |
FREE POWER FOR SCHOOLS 13 LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Liquidation | |
SKY ROOFTOP SCHOOL POWER LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Active | |
SKY ROOFTOP ELECTRICITY LIMITED | Director | 2015-07-17 | CURRENT | 2011-06-02 | Active | |
FREE POWER FOR SCHOOLS 7 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV2) LIMITED | Director | 2015-07-17 | CURRENT | 2011-07-22 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV3) LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO1 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO19 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Liquidation | |
SKY ROOFTOP POWER LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Active | |
FREE POWER FOR SCHOOLS 17 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 14 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 4 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO2 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO8 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 5 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO3 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 15 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
FFOS LAS SOLAR DEVELOPMENTS LIMITED | Director | 2015-05-21 | CURRENT | 2011-04-15 | Active | |
LORA SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-01 | Active | |
TGC SOLAR 106 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
TGC SOLAR 91 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
CHITTERING SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-21 | Active | |
LYCEUM SPV 5 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 8 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 32 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 49 LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 69 LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-12 | Active | |
PONT ANDREW LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-21 | Active | |
MTS TREFINNICK SOLAR LTD | Director | 2015-05-21 | CURRENT | 2012-06-07 | Active | |
HOWBERY SOLAR PARK LIMITED | Director | 2015-04-16 | CURRENT | 2011-01-11 | Active | |
PALK POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
TUWALE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
MANOR FARM (SOLAR POWER) LTD | Director | 2015-04-16 | CURRENT | 2011-05-06 | Active | |
GNOWEE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NIMA POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NEXTPOWER TREVEMPER LIMITED | Director | 2015-04-16 | CURRENT | 2011-04-12 | Active | |
DONOMA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
KALA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SULA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SHAKTI POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
SKY ROOFTOP MIDSCALE LIMITED | Director | 2014-10-20 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 1 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LYCEUM RADIATE 2 LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
LYCEUM RADIATE 1 LIMITED | Director | 2014-07-09 | CURRENT | 2013-11-04 | Active | |
FREETRICITY CENTRAL JUNE LIMITED | Director | 2011-12-10 | CURRENT | 2011-06-23 | Liquidation | |
YOUR POWER NO10 LIMITED | Director | 2011-12-01 | CURRENT | 2011-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed to 7th Floor 33 Holborn London EC1N 2HT | ||
Registers moved to registered inspection location of 7th Floor 33 Holborn London EC1N 2HT | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 7th Floor 33 Holborn London EC1N 2HT England | ||
Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 | ||
Director's details changed for Mr Paul Mccartie on 2022-08-01 | ||
Director's details changed for Mr Paul Mccartie on 2022-08-01 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas Thomson Boyle on 2020-12-01 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078378030001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 10.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078378030001 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 10.0002 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
RES13 | SUBDIVISION 22/10/2015 | |
RES01 | ADOPT ARTICLES 13/11/15 | |
SH02 | Sub-division of shares on 2015-10-22 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCARTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
TM02 | Termination of appointment of Karen Ward on 2015-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM 6th Floor 33 Holborn London England EC1N 2HT England | |
TM02 | Termination of appointment of Nicola Board on 2015-05-01 | |
AP03 | Appointment of Karen Ward as company secretary on 2015-05-01 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 10.0002 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 10.0002 | |
SH02 | SUB-DIVISION 12/03/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS/SHARES SUB-DIVIDED 12/03/2015 | |
RES01 | ADOPT ARTICLES 12/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS | |
AP01 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 07/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLE | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 71 LONDON ROAD KENT ENGLAND AND WALES TN13 1AX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BOYLE | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 FREE POWER FOR SCHOOLS 6 LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FREE POWER FOR SCHOOLS 6 LIMITED are:
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. |