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Company Information for

VALLOIRE POWER LIMITED

6th Floor 33 Holborn, 33 HOLBORN, London, ENGLAND, EC1N 2HT,
Company Registration Number
09127209
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Valloire Power Ltd
VALLOIRE POWER LIMITED was founded on 2014-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Valloire Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VALLOIRE POWER LIMITED
 
Legal Registered Office
6th Floor 33 Holborn
33 HOLBORN
London
ENGLAND
EC1N 2HT
Other companies in EC4M
 
Filing Information
Company Number 09127209
Company ID Number 09127209
Date formed 2014-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 2022-06-30
Latest return 2021-07-10
Return next due 2022-07-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-06 12:51:26
Primary Source:Companies House
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Company Officers of VALLOIRE POWER LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-05-16
CHRISTOPHER HAMILTON CARLSON
 Director 2016-11-02
OCS SERVICES LIMITED
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
CHRISTOPHER HAMILTON CARLSON
 Director 2016-10-03 2016-11-02
EDWARD KEELAN
 Director 2015-06-04 2016-11-02
PETRUS LODEWIKUS VAN DER MERWE
 Director 2016-02-18 2016-10-03
KAREN WARD
 Company Secretary 2015-05-01 2016-05-16
EDWARD FELLOWS
 Director 2014-08-13 2015-06-04
NICOLA BOARD
 Company Secretary 2014-07-11 2015-05-01
DUNCAN BULLOCK
 Director 2014-07-11 2014-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HAMILTON CARLSON BANBURY POWER LIMITED Director 2018-04-18 CURRENT 2017-03-29 Active
CHRISTOPHER HAMILTON CARLSON DEE POWER LIMITED Director 2018-04-18 CURRENT 2015-06-20 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON LOW MOOR POWER LIMITED Director 2018-04-18 CURRENT 2015-06-20 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON FLINT POWER LIMITED Director 2018-04-18 CURRENT 2015-06-20 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON CROSS GREEN POWER LIMITED Director 2018-04-18 CURRENT 2016-01-25 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON HENWOOD POWER LIMITED Director 2018-04-18 CURRENT 2016-06-01 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON LITTLEHAMPTON POWER LIMITED Director 2018-04-18 CURRENT 2016-06-01 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON CIREN POWER LIMITED Director 2018-04-18 CURRENT 2016-06-01 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON DORCAN POWER LIMITED Director 2018-04-18 CURRENT 2016-06-01 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON CONRAD (PURFLEET) LIMITED Director 2018-04-18 CURRENT 2016-06-02 Active
CHRISTOPHER HAMILTON CARLSON CRAYSIDE POWER LIMITED Director 2018-04-18 CURRENT 2016-06-02 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON VULCAN POWER LIMITED Director 2018-04-18 CURRENT 2016-06-02 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON APUS RESERVE POWER 18 LIMITED Director 2018-04-18 CURRENT 2016-06-02 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON CONRAD (HEYBRIDGE) LIMITED Director 2018-04-18 CURRENT 2016-06-02 Active
CHRISTOPHER HAMILTON CARLSON WALWORTH POWER LIMITED Director 2018-04-18 CURRENT 2016-06-02 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON RASSAU GRID SERVICES LIMITED Director 2018-04-18 CURRENT 2016-06-02 Active
CHRISTOPHER HAMILTON CARLSON TAY POWER LIMITED Director 2018-04-18 CURRENT 2015-06-20 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON NORMANTON POWER LIMITED Director 2018-04-18 CURRENT 2015-06-20 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON RIBBLE POWER LIMITED Director 2018-04-18 CURRENT 2015-06-20 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON NACTON POWER LIMITED Director 2018-04-18 CURRENT 2016-01-25 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON PORTSDOWN POWER LIMITED Director 2018-04-18 CURRENT 2016-05-31 Active
CHRISTOPHER HAMILTON CARLSON RAY POWER LIMITED Director 2018-04-18 CURRENT 2016-06-01 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON CONRAD (BENFLEET) LIMITED Director 2018-04-18 CURRENT 2016-06-01 Active
CHRISTOPHER HAMILTON CARLSON WESTWOOD POWER LIMITED Director 2018-04-18 CURRENT 2016-06-01 Active
CHRISTOPHER HAMILTON CARLSON CODY POWER LIMITED Director 2018-04-18 CURRENT 2016-03-08 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON NURSLING POWER LIMITED Director 2018-04-18 CURRENT 2016-05-31 Active
CHRISTOPHER HAMILTON CARLSON HARLOW POWER LIMITED Director 2018-04-18 CURRENT 2016-06-02 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON APUS RESERVE POWER 19 LIMITED Director 2018-04-18 CURRENT 2016-06-02 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON APUS RESERVE POWER 20 LIMITED Director 2018-04-18 CURRENT 2016-06-02 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON ORWELL POWER LIMITED Director 2018-04-18 CURRENT 2017-03-07 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON FARNBOROUGH POWER LIMITED Director 2018-04-18 CURRENT 2015-05-14 Active
CHRISTOPHER HAMILTON CARLSON WESTMEAD POWER LIMITED Director 2018-04-18 CURRENT 2016-06-01 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON NORTHWICH POWER LIMITED Director 2017-06-13 CURRENT 2016-01-25 Active
CHRISTOPHER HAMILTON CARLSON APUS ENERGY LIMITED Director 2017-05-17 CURRENT 2014-07-30 Active
CHRISTOPHER HAMILTON CARLSON IMMINGHAM POWER LIMITED Director 2017-04-13 CURRENT 2017-02-14 Active
CHRISTOPHER HAMILTON CARLSON WARRINGTON POWER LIMITED Director 2017-03-31 CURRENT 2016-08-03 Active
CHRISTOPHER HAMILTON CARLSON CLYNE POWER LIMITED Director 2016-11-02 CURRENT 2014-07-14 Active
CHRISTOPHER HAMILTON CARLSON BALUCHI LIMITED Director 2016-11-02 CURRENT 2015-03-17 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON KABARDIN LIMITED Director 2016-11-02 CURRENT 2015-03-23 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON AGRONA POWER LIMITED Director 2016-11-02 CURRENT 2015-08-26 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON ANGASTON POWER LIMITED Director 2016-11-02 CURRENT 2015-11-11 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON LODDON POWER LIMITED Director 2016-11-02 CURRENT 2016-01-25 Active
CHRISTOPHER HAMILTON CARLSON SHORTHORN POWER LIMITED Director 2016-11-02 CURRENT 2014-01-10 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON WOLVERHAMPTON POWER LTD Director 2016-11-02 CURRENT 2014-07-08 Active
CHRISTOPHER HAMILTON CARLSON VAYNOL POWER LIMITED Director 2016-11-02 CURRENT 2014-07-10 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON PINEYWOODS POWER LIMITED Director 2016-11-02 CURRENT 2014-07-11 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON OGMORE POWER LIMITED Director 2016-11-02 CURRENT 2014-07-14 Active
CHRISTOPHER HAMILTON CARLSON TILLINGHAM POWER LIMITED Director 2016-11-02 CURRENT 2014-07-15 Active
CHRISTOPHER HAMILTON CARLSON REDLAKE POWER LIMITED Director 2016-11-02 CURRENT 2015-01-30 Active
CHRISTOPHER HAMILTON CARLSON MARDEN POWER LIMITED Director 2016-11-02 CURRENT 2015-02-02 Active
CHRISTOPHER HAMILTON CARLSON SELBY POWER LIMITED Director 2016-11-02 CURRENT 2015-01-30 Active
CHRISTOPHER HAMILTON CARLSON YILI LIMITED Director 2016-11-02 CURRENT 2015-03-17 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON ST ASAPH POWER LIMITED Director 2016-11-02 CURRENT 2015-06-20 Active
CHRISTOPHER HAMILTON CARLSON WHARF POWER LIMITED Director 2016-11-02 CURRENT 2015-08-27 Active
CHRISTOPHER HAMILTON CARLSON TERALBA POWER LIMITED Director 2016-11-02 CURRENT 2015-11-11 Active - Proposal to Strike off
CHRISTOPHER HAMILTON CARLSON WOODLAWN POWER LIMITED Director 2016-11-02 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED BANBURY POWER LIMITED Director 2018-04-18 CURRENT 2017-03-29 Active
OCS SERVICES LIMITED NORTHWICH POWER LIMITED Director 2017-06-13 CURRENT 2016-01-25 Active
OCS SERVICES LIMITED HULL RESERVE POWER LIMITED Director 2017-04-28 CURRENT 2011-12-14 Active
OCS SERVICES LIMITED IMMINGHAM POWER LIMITED Director 2017-04-13 CURRENT 2017-02-14 Active
OCS SERVICES LIMITED WARRINGTON POWER LIMITED Director 2017-03-31 CURRENT 2016-08-03 Active
OCS SERVICES LIMITED IRWELL POWER LIMITED Director 2017-02-14 CURRENT 2016-04-11 Active
OCS SERVICES LIMITED QAH DONCASTER LIMITED Director 2017-01-17 CURRENT 2015-06-30 Dissolved 2018-06-26
OCS SERVICES LIMITED LODDON POWER LIMITED Director 2016-10-14 CURRENT 2016-01-25 Active
OCS SERVICES LIMITED MARDEN POWER LIMITED Director 2016-10-14 CURRENT 2015-02-02 Active
OCS SERVICES LIMITED KILN POWER LIMITED Director 2016-10-14 CURRENT 2016-01-25 Active
OCS SERVICES LIMITED ST ASAPH POWER LIMITED Director 2016-08-24 CURRENT 2015-06-20 Active
OCS SERVICES LIMITED NEVERN POWER LIMITED Director 2016-07-08 CURRENT 2015-06-20 Active
OCS SERVICES LIMITED QAH KIRKLEES (1) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-04-25
OCS SERVICES LIMITED QAH CRAIGMILLAR LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-04-25
OCS SERVICES LIMITED WHARF POWER LIMITED Director 2016-02-29 CURRENT 2015-08-27 Active
OCS SERVICES LIMITED BURY POWER LIMITED Director 2016-02-12 CURRENT 2015-03-30 Active
OCS SERVICES LIMITED OGMORE POWER LIMITED Director 2015-12-23 CURRENT 2014-07-14 Active
OCS SERVICES LIMITED WOLVERHAMPTON POWER LTD Director 2015-12-16 CURRENT 2014-07-08 Active
OCS SERVICES LIMITED CULVERY POWER LIMITED Director 2015-12-02 CURRENT 2014-07-15 Active
OCS SERVICES LIMITED BELROSE POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-02-21
OCS SERVICES LIMITED ANGASTON POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED TERALBA POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED WOODLAWN POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED URANQUINTY POWER LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-01-17
OCS SERVICES LIMITED TALLAWARRA POWER LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-02-07
OCS SERVICES LIMITED REDLAKE POWER LIMITED Director 2015-10-28 CURRENT 2015-01-30 Active
OCS SERVICES LIMITED CLYNE POWER LIMITED Director 2015-10-14 CURRENT 2014-07-14 Active
OCS SERVICES LIMITED AGRONA POWER LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
OCS SERVICES LIMITED SELBY POWER LIMITED Director 2015-07-28 CURRENT 2015-01-30 Active
OCS SERVICES LIMITED HARBOURNE POWER LIMITED Director 2015-06-02 CURRENT 2014-07-14 Active
OCS SERVICES LIMITED TILLINGHAM POWER LIMITED Director 2015-05-08 CURRENT 2014-07-15 Active
OCS SERVICES LIMITED PIPER FARMS ENERGY LIMITED Director 2015-05-01 CURRENT 2014-09-04 Active
OCS SERVICES LIMITED LARIGAN POWER LIMITED Director 2015-04-28 CURRENT 2014-07-15 Active
OCS SERVICES LIMITED KABARDIN LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
OCS SERVICES LIMITED CADOXTON RESERVE POWER LIMITED Director 2015-03-20 CURRENT 2014-07-11 Active
OCS SERVICES LIMITED BALUCHI LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED YILI LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CATRIA LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CHOCTAW LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CALABRESE LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED MONCHINA LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CYNON POWER LIMITED Director 2015-01-21 CURRENT 2013-07-10 Active
OCS SERVICES LIMITED DISPATER RESERVE POWER LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
OCS SERVICES LIMITED CESONIUS RESERVE POWER LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
OCS SERVICES LIMITED ESUS RESERVE POWER LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
OCS SERVICES LIMITED ACCELERATY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
OCS SERVICES LIMITED PACHESHAM CONSTRUCTION SERVICES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-20
OCS SERVICES LIMITED PINEYWOODS POWER LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
OCS SERVICES LIMITED LONGHORN POWER LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
OCS SERVICES LIMITED VAYNOL POWER LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
OCS SERVICES LIMITED RED POLL POWER LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
OCS SERVICES LIMITED ONILE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED KANYA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED ISOKE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED PATTINI SOLAR SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED SAULE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED YAWO ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED LEWA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED BEIWE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED JATA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED EFIA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED BEIWE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-06-14
OCS SERVICES LIMITED SAULE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
OCS SERVICES LIMITED PATTINI SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
OCS SERVICES LIMITED BEDOIN POWER LTD Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2017-02-07
OCS SERVICES LIMITED GRANGE FARM RENEWABLE ENERGY LIMITED Director 2014-05-20 CURRENT 2013-09-06 Active
OCS SERVICES LIMITED NINO LIMITED Director 2014-05-07 CURRENT 2014-04-28 Active
OCS SERVICES LIMITED CLAPGATE FARM ENERGY LIMITED Director 2014-05-01 CURRENT 2014-02-20 Active
OCS SERVICES LIMITED WILDMORE RENEWABLES LIMITED Director 2014-05-01 CURRENT 2013-09-06 Active
OCS SERVICES LIMITED BOOTH BROTHERS ENERGY LIMITED Director 2014-01-15 CURRENT 2013-08-16 Active
OCS SERVICES LIMITED ANGUS POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED BRANGUS POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED SHORTHORN POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED FRIESIAN POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED CHILLINGHAM POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED THE FERN POWER COMPANY LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
OCS SERVICES LIMITED MANOR FARM COMMUNITY ENERGY LIMITED Director 2013-11-07 CURRENT 2013-08-05 Active
OCS SERVICES LIMITED CASPIAN HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED TANGANYIKA HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED WINNIPEG HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED ERIE HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED OLWEN SOLAR LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-06-28
OCS SERVICES LIMITED ZENEITH FINANCIAL SOLUTIONS LIMITED Director 2013-06-05 CURRENT 2002-08-15 Active - Proposal to Strike off
OCS SERVICES LIMITED OCTOPUS APOLLO VCT 3 LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-08-05
OCS SERVICES LIMITED GADFLY NEW MEDIA SALES LIMITED Director 2012-02-03 CURRENT 2010-02-11 Active
OCS SERVICES LIMITED WOLF ROCK FILMS LIMITED Director 2012-02-03 CURRENT 2008-07-30 Active
OCS SERVICES LIMITED BISHOP ROCK FILMS LIMITED Director 2012-02-03 CURRENT 2008-07-30 Active
OCS SERVICES LIMITED BEAR ROCK FILMS LIMITED Director 2012-02-03 CURRENT 2008-07-30 Active
OCS SERVICES LIMITED DTV SALES LIMITED Director 2012-02-03 CURRENT 2010-02-11 Active
OCS SERVICES LIMITED FIREFLY FILM SALES LIMITED Director 2012-02-03 CURRENT 2010-02-11 Active
OCS SERVICES LIMITED KIRSA SOLAR LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-03
OCS SERVICES LIMITED ITZAMNA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2013-09-03
OCS SERVICES LIMITED LANSDOWNE FILM DEVELOPMENT LIMITED Director 2011-12-07 CURRENT 2010-06-10 Active - Proposal to Strike off
OCS SERVICES LIMITED MARALDI ENERGY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2013-09-03
OCS SERVICES LIMITED LATYMER FILMS LIMITED Director 2011-06-28 CURRENT 2010-05-27 Active - Proposal to Strike off
OCS SERVICES LIMITED DEVAD FILMS LIMITED Director 2011-06-28 CURRENT 2010-12-23 Active - Proposal to Strike off
OCS SERVICES LIMITED PTB FILMS LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active - Proposal to Strike off
OCS SERVICES LIMITED ACQUIRE YOUR BUSINESS LIMITED Director 2011-01-12 CURRENT 2010-03-04 Active
OCS SERVICES LIMITED QF4 FILMS (QUICKFIRE) LIMITED Director 2010-11-16 CURRENT 2010-01-28 Active - Proposal to Strike off
OCS SERVICES LIMITED QF3 FILMS (QUICKFIRE) LIMITED Director 2010-11-16 CURRENT 2010-01-28 Active - Proposal to Strike off
OCS SERVICES LIMITED OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
OCS SERVICES LIMITED BURWELL HOLDING LIMITED Director 2010-09-30 CURRENT 2007-02-28 Dissolved 2014-05-06
OCS SERVICES LIMITED BURWELL TRADING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
OCS SERVICES LIMITED MOREDON LIMITED Director 2010-03-03 CURRENT 2007-01-24 Dissolved 2014-05-06
OCS SERVICES LIMITED MOREDON TRADING LIMITED Director 2010-03-03 CURRENT 2007-01-23 Dissolved 2014-05-06
OCS SERVICES LIMITED SPINNEY SERVICES LIMITED Director 2010-03-03 CURRENT 2006-06-29 Active
OCS SERVICES LIMITED GARRISON SERVICES LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
OCS SERVICES LIMITED WHITMORE WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
OCS SERVICES LIMITED WHITMORE SERVICES LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
OCS SERVICES LIMITED RUDDOCK WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
OCS SERVICES LIMITED KENNETT WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
OCS SERVICES LIMITED JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
OCS SERVICES LIMITED GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
OCS SERVICES LIMITED FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
OCS SERVICES LIMITED AMBER SUNLIGHT LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
OCS SERVICES LIMITED SUNLIGHT STONE LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
OCS SERVICES LIMITED QF2 FILMS (QUICKFIRE) LIMITED Director 2010-02-08 CURRENT 2008-04-17 Active - Proposal to Strike off
OCS SERVICES LIMITED SEASON TICKET CREDIT LIMITED Director 2009-12-18 CURRENT 2007-11-09 Dissolved 2015-06-30
OCS SERVICES LIMITED DRAGONFLY FINANCE LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2018-02-13
OCS SERVICES LIMITED TICKETUS SERVICES 42 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 36 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 38 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 41 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 43 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 45 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-18
OCS SERVICES LIMITED TICKETUS SERVICES 46 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 52 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 39 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 44 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 54 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 37 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 53 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 50 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 49 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-10-13
OCS SERVICES LIMITED TICKETUS SERVICES 40 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 47 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 48 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 51 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 23 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 26 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 29 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 31 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 21 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 28 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 25 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 24 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 27 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 30 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 35 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
OCS SERVICES LIMITED TICKETUS SERVICES 33 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
OCS SERVICES LIMITED TICKETUS SERVICES 34 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
OCS SERVICES LIMITED TICKETUS SERVICES 20 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
OCS SERVICES LIMITED TICKETUS SERVICES 32 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
OCS SERVICES LIMITED TICKETUS SERVICES 22 LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-11-10
OCS SERVICES LIMITED BRIDGECO LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
OCS SERVICES LIMITED JAC FILMS 1 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 1 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
OCS SERVICES LIMITED CAIRNS TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED PORTER TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED DORAN TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED SANDALL TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED TICKETUS SERVICES LIMITED Director 2008-05-14 CURRENT 2008-05-14 Dissolved 2015-11-10
OCS SERVICES LIMITED QF1 FILMS (QUICKFIRE) LIMITED Director 2008-03-31 CURRENT 2007-03-27 Active - Proposal to Strike off
OCS SERVICES LIMITED JAC FILMS 13 LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 13 LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2016-02-02
OCS SERVICES LIMITED FERN 2 TRADING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-02-07
OCS SERVICES LIMITED FERN 3 HOLDING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-02-07
OCS SERVICES LIMITED FERN 3 TRADING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-03-21
OCS SERVICES LIMITED RANNOCH TRADING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-04-25
OCS SERVICES LIMITED BRACKEN (WHOLESALE) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-05-06
OCS SERVICES LIMITED BRACKEN (PAYROLL) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-05-06
OCS SERVICES LIMITED TICKETUS SERVICES 5 LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2015-07-28
OCS SERVICES LIMITED BRACKEN (AIRCRAFT) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
OCS SERVICES LIMITED JAC FILMS HOLDINGS 11 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 12 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
OCS SERVICES LIMITED TICKETUS SERVICES 3 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 2 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2015-11-10
OCS SERVICES LIMITED JAC FILMS 2 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 3 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 2 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 5 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 5 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
OCS SERVICES LIMITED JAC FILMS HOLDINGS 3 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
OCS SERVICES LIMITED JAC FILMS 10 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 11 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 12 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 5 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 8 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 9 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 2 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 1 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 3 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC FILMS 7 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 10 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 7 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 8 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 9 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 6 LIMITED Director 2007-10-05 CURRENT 2007-10-05 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 6 LIMITED Director 2007-10-03 CURRENT 2007-10-03 Dissolved 2016-02-02

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
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-29DS01Application to strike the company off the register
2022-05-30SH19Statement of capital on 2022-05-30 GBP 0.01
2022-05-30SH20Statement by Directors
2022-05-30CAP-SSSolvency Statement dated 25/05/22
2022-05-30RES13Resolutions passed:
  • Reduce share prem a/c 25/05/2022
  • Resolution of reduction in issued share capital
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2021-07-28RES13Resolutions passed:
  • Re-co business 02/07/2021
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-07-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09PSC02Notification of Octopus Administrative Services Limited as a person with significant control on 2021-07-02
2021-07-09PSC07CESSATION OF OCTOPUS INVESTMENTS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091272090001
2020-11-13AP02Appointment of Ocs Services Limited as director on 2020-11-13
2020-08-11AP01DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON CARLSON
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON CARLSON
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON CARLSON
2018-08-08AP01DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD
2018-08-08AP01DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD
2018-08-08AP01DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 50000.01
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-26AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 50000.01
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-05-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10RES01ADOPT ARTICLES 10/11/16
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN
2016-11-03AP01DIRECTOR APPOINTED CHRISTOPHER CARLSON
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091272090001
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS LODEWIKUS VAN DER MERWE
2016-10-04AP01DIRECTOR APPOINTED CHRISTOPHER CARLSON
2016-08-24CH02Director's details changed for Ocs Services Limited on 2014-12-15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 50000.01
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARY SHARNA LUDLOW on 2016-05-31
2016-05-25AP03Appointment of Company Secretary Sharna Ludlow as company secretary on 2016-05-16
2016-05-19TM02Termination of appointment of Karen Ward on 2016-05-16
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-18AP01DIRECTOR APPOINTED PETRUS LODEWIKUS VAN DER MERWE
2015-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-09RES01ADOPT ARTICLES 26/11/2015
2015-11-27SH0126/11/15 STATEMENT OF CAPITAL GBP 50000.01
2015-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KEELAN / 05/11/2015
2015-10-20AA01PREVEXT FROM 28/02/2015 TO 30/06/2015
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2941.52
2015-08-03AR0111/07/15 FULL LIST
2015-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-01RES01ADOPT ARTICLES 12/06/2015
2015-06-15SH0112/06/15 STATEMENT OF CAPITAL GBP 2941.52
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FELLOWS
2015-06-05AP01DIRECTOR APPOINTED EDWARD KEELAN
2015-05-05AP03SECRETARY APPOINTED KAREN WARD
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN ENGLAND
2014-10-22AA01CURRSHO FROM 31/07/2015 TO 28/02/2015
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BULLOCK
2014-08-15AP01DIRECTOR APPOINTED EDWARD FELLOWS
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP .01
2014-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to VALLOIRE POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALLOIRE POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VALLOIRE POWER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VALLOIRE POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALLOIRE POWER LIMITED
Trademarks
We have not found any records of VALLOIRE POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALLOIRE POWER 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 (35110 - Production of electricity) as VALLOIRE POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALLOIRE POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALLOIRE POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALLOIRE POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT