Active
Company Information for IBV GWADAR HOLDCO 1 LIMITED
14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
IBV GWADAR HOLDCO 1 LIMITED | |
Legal Registered Office | |
14 HIGH CROSS TRURO CORNWALL TR1 2AJ | |
Company Number | 11357474 | |
---|---|---|
Company ID Number | 11357474 | |
Date formed | 2018-05-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/06/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 14:15:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MURRELL ASSOCIATES LIMITED |
||
CHARLES ANTON MILNER |
||
CARL FRIEDRICH EDLER VON BRAUN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBV LASBELA HOLD CO 1 LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
IBV GWADAR HOLDCO 2 LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
IBV NIGERIA UNI SOLAR HOLDCO LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2018-05-09 | Active - Proposal to Strike off | |
ST IVES WS CIC | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
VOGT INDONESIA INVESTMENTS ONE LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2016-03-24 | Dissolved 2018-07-17 | |
TWEMLOWS HOLDCO LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
SUNERGYA LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
KERNOW SPORT LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2006-11-28 | Active | |
SUNSAVE 59 (MAGOR) LIMITED | Company Secretary | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
K1 ENERGY (LAHORE) LIMITED | Company Secretary | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
IBV NIGERIAN HOLDCO LIMITED | Company Secretary | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
WESTFIELD HOLDINGS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
WESTFIELD FARM SOLAR PARK LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2014-09-23 | Active | |
SOLAR CONNECTIONS (WESTFIELD) LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
GIVE (K2) ENERGY LTD | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
SUNSAVE 54 LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-04-04 | |
SUNSAVE 55 LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-08-08 | |
SUNSAVE 56 LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-08-08 | |
SUNSAVE 57 LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-08-08 | |
SUNSAVE 58 LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-08-08 | |
SSOGE LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
SSOGE SKINNERS SOLAR FARM LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
GIVE (MORETON MORRELL) ENERGY LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
GIVE (BRYNCOCH) ENERGY LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
GIVE (YEORTON HALL) ENERGY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-25 | Active - Proposal to Strike off | |
GIVE (ROMFORD MILL) ENERGY LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
GIVE (PRESTON MANOR) ENERGY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
GIVE (STEVENAGE ROAD) ENERGY LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
GIVE (UNITY FARM) ENERGY LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
GIVE (GODKIN) ENERGY LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
SUNSAVE 51 LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2017-04-04 | |
SUNSAVE 52 LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-04-04 | |
SUNSAVE 53 LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-04-04 | |
SUNSAVE 48 LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-04 | |
SUNSAVE 50 LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-04 | |
SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
SUNSAVE HOLDCO 1 LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-04-04 | |
SUNSAVE 47 LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2018-01-09 | |
SUNSAVE 40 LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-04-04 | |
SUNSAVE 41 (UPPER DELVES FARM) LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-04-04 | |
SUNSAVE 39 (KISLINGBURY) LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-10-10 | |
SUNSAVE 35 HOLDCO (SEAVILLE SOUTH) LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-04-04 | |
SUNSAVE 37 (SOULTON HALL) LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-10-10 | |
SUNSAVE 36 HOLDCO (CARN NICOLAS) LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
KS SPV 9 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2010-11-01 | Active | |
SUNSAVE 27 (TWEMLOWS) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
SUNSAVE 22 (PAGEHURST FARM) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
MARSHBOROUGH SOLAR PARK LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
SUNSAVE 5 (SPENNY LANE) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-04-04 | |
SUNSAVE 3 (QUEX PARK) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-04-04 | |
SUNSAVE 8 (PLUCKLEY) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-11-14 | |
IBV LASBELA HOLD CO 1 LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
IBV GWADAR HOLDCO 2 LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
SUNSAVE 59 (MAGOR) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
K1 ENERGY (LAHORE) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
IBV NIGERIAN HOLDCO LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
EBBSFLEET POWER LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
WESTFIELD HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
WESTFIELD FARM SOLAR PARK LIMITED | Director | 2015-12-16 | CURRENT | 2014-09-23 | Active | |
WESTFIELD SOLAR POWER CIC | Director | 2015-12-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
SOLAR CONNECTIONS (WESTFIELD) LIMITED | Director | 2015-12-16 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
GIVE (K2) ENERGY LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
SUNSAVE 54 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-04-04 | |
SUNSAVE 55 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-08-08 | |
SUNSAVE 56 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-08-08 | |
SUNSAVE 57 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-08-08 | |
SUNSAVE 58 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2017-08-08 | |
COMMUNITY ENERGY YEORTON HALL C.I.C. | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-07-12 | |
COMMUNITY ENERGY MARSHBOROUGH C.I.C. | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-06-28 | |
COMMUNITY ENERGY LUSCOTT BARTON C.I.C. | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-06-28 | |
COMMUNITY ENERGY GREAT HOUNDBEARE 2 C.I.C. | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-11-22 | |
COMMUNITY ENERGY TWEMLOWS 2 C.I.C. | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
COMMUNITY ENERGY TWEMLOWS C.I.C. | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
SSOGE LIMITED | Director | 2015-05-27 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
SSOGE SKINNERS SOLAR FARM LIMITED | Director | 2015-05-27 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
GIVE (MORETON MORRELL) ENERGY LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
GIVE (BRYNCOCH) ENERGY LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
GIVE (YEORTON HALL) ENERGY LIMITED | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active - Proposal to Strike off | |
GIVE (ROMFORD MILL) ENERGY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
GIVE (PRESTON MANOR) ENERGY LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
GIVE (STEVENAGE ROAD) ENERGY LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
GIVE (UNITY FARM) ENERGY LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
GIVE (GODKIN) ENERGY LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
SUNSAVE 51 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2017-04-04 | |
SUNSAVE 52 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-04-04 | |
SUNSAVE 53 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-04-04 | |
SUNSAVE 48 LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-04 | |
SUNSAVE 50 LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-04 | |
SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
SUNSAVE HOLDCO 1 LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-04-04 | |
SUNSAVE 47 LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2018-01-09 | |
SUNSAVE 40 LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-04-04 | |
SUNSAVE 41 (UPPER DELVES FARM) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-04-04 | |
SUNSAVE 39 (KISLINGBURY) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-10-10 | |
SUNSAVE 35 HOLDCO (SEAVILLE SOUTH) LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-04-04 | |
SUNSAVE 37 (SOULTON HALL) LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-10-10 | |
SUNSAVE 36 HOLDCO (CARN NICOLAS) LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
MA017 LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2015-10-06 | |
MA016 LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2015-10-06 | |
SUNSAVE 27 (TWEMLOWS) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
SUNSAVE 22 (PAGEHURST FARM) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
MARSHBOROUGH SOLAR PARK LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
SUNSAVE 5 (SPENNY LANE) LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-04-04 | |
SUNSAVE 3 (QUEX PARK) LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-04-04 | |
SUNSAVE 8 (PLUCKLEY) LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-11-14 | |
KS SPV 9 LIMITED | Director | 2012-01-13 | CURRENT | 2010-11-01 | Active | |
IBV LASBELA HOLD CO 1 LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
IBV GWADAR HOLDCO 2 LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
SOLAR CONNECTIONS (WESTFIELD) LIMITED | Director | 2015-12-16 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
SUNSAVE 39 (KISLINGBURY) LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-03 | Dissolved 2017-10-10 | |
SUNSAVE 36 HOLDCO (CARN NICOLAS) LIMITED | Director | 2014-06-10 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
SUNSAVE 37 (SOULTON HALL) LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-30 | Dissolved 2017-10-10 | |
SUNSAVE 22 (PAGEHURST FARM) LIMITED | Director | 2014-01-06 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
SUNSAVE 27 (TWEMLOWS) LIMITED | Director | 2014-01-06 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
MARSHBOROUGH SOLAR PARK LIMITED | Director | 2014-01-06 | CURRENT | 2013-02-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CARL FRIEDRICH EDLER VON BRAUN | ||
DIRECTOR APPOINTED MR DAVID LUDWIG | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Mrs Dagmar Vogt as a person with significant control on 2022-01-31 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MURRELL ASSOCIATES LLP on 2021-01-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 22/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/07/20 STATEMENT OF CAPITAL USD 328314.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAGMAR VOGT | |
PSC07 | CESSATION OF IB VOGT GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Murrell Associates Llp as company secretary on 2019-02-19 | |
TM02 | Termination of appointment of Murrell Associates Limited on 2019-02-19 | |
CH01 | Director's details changed for Mr Charles Anton Milner on 2019-01-09 | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/12/18 | |
SH14 | Capital statement. Redenomination of shares
| |
RES 17 | Resolutions passed:
| |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as IBV GWADAR HOLDCO 1 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. |