DEESIDE POWER (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 21/02/2521 February 2025 | Appointment of Mr Finlay Alexander Mccutcheon as a director on 2025-02-01 |
| 13/02/2513 February 2025 | Termination of appointment of Hannah Zoe Bronwin as a director on 2025-01-31 |
| 23/06/2423 June 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 02/10/232 October 2023 | Appointment of Magne Andre Hovden as a director on 2023-10-01 |
| 02/10/232 October 2023 | Termination of appointment of Svein Harald Storli as a director on 2023-10-01 |
| 23/05/2323 May 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 22/09/2222 September 2022 | Appointment of Mr Mark Richard Hayward as a director on 2022-09-01 |
| 22/09/2222 September 2022 | Appointment of Ms Hannah Bronwin as a director on 2022-09-01 |
| 22/09/2222 September 2022 | Appointment of Mr Robert James Cross as a director on 2022-09-01 |
| 22/09/2222 September 2022 | Appointment of Mr Svein Harald Storli as a director on 2022-09-01 |
| 22/09/2222 September 2022 | Appointment of Mr Ornulf Johannessen as a director on 2022-09-01 |
| 21/09/2221 September 2022 | Termination of appointment of Scott Jonathan Keen as a director on 2022-09-01 |
| 21/09/2221 September 2022 | Appointment of Ms Ann Miriam Georgina Gray as a director on 2022-09-01 |
| 21/09/2221 September 2022 | Termination of appointment of Russell Holland as a director on 2022-09-01 |
| 21/09/2221 September 2022 | Termination of appointment of Michael Ellis Farr as a director on 2022-09-01 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 11/10/2111 October 2021 | Registration of charge 088870010002, created on 2021-10-07 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | ADOPT ARTICLES 09/04/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 29/10/1829 October 2018 | NOTIFICATION OF PSC STATEMENT ON 31/10/2017 |
| 15/10/1815 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 088870010001 |
| 12/10/1812 October 2018 | CESSATION OF TRITON POWER LIMITED AS A PSC |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRITON POWER LIMITED |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR SCOTT JONATHAN KEEN |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088870010001 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR RUSSELL HOLLAND |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MICHAEL ELLIS FARR |
| 06/11/176 November 2017 | CESSATION OF IPM HOLDINGS (UK) LIMITED AS A PSC |
| 06/11/176 November 2017 | NOTIFICATION OF PSC STATEMENT ON 31/10/2017 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WIM BROOS |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM LEVEL 20 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR RO OKANIWA |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA |
| 17/08/1717 August 2017 | CESSATION OF IPM ENERGY TRADING LIMITED AS A PSC |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPM HOLDINGS (UK) LIMITED |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 23/05/1623 May 2016 | REDUCE SHARE PREM A/C 27/04/2016 |
| 23/05/1623 May 2016 | SOLVENCY STATEMENT DATED 27/04/16 |
| 23/05/1623 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 1000 |
| 23/05/1623 May 2016 | STATEMENT BY DIRECTORS |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR WIM BROOS |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILARY BERGER |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR SHIGEAKI IHARA |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 25/07/1425 July 2014 | SECRETARY APPOINTED HILARY SUE BERGER |
| 15/07/1415 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1000 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM EVANS |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED ISAO KAJIMURA |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED DAVID GEORGE ALCOCK |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIMPSON |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA |
| 11/02/1411 February 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 11/02/1411 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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