Abergelli Power Limited

Company Registration Number: 08190497

Company registered in England and Wales

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Abergelli Power Limited is a Private Company Limited by Shares first registered on 24 August 2012. Its current registered address is in Selby.

Registered Address

DRAX POWER STATTION
DRAX
SELBY
UNITED KINGDOM
YO8 8PH

There are 39 companies currently registered at this postcode, including this one.

All companies at YO8 8PH

Registration Data

Company Number

08190497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,236£8,915£0£0
of which Cash £1,714£8,915£0£0
Total Assets £2,236£8,915£0£0
Current Liabilities £169,751£142,550£0£0
Net Current Assets £-167,515£-133,635£0£0
Total Net Worth £-46,515£-42,635£0£0

Previous Names

  • GWENT POWER LIMITED, active until 25 February 2014
  • RASSAU POWER LIMITED, active until 3 September 2012

Company Officers

  • MCCALLUM, David

    Secretary

    Appointed on 5 December 2016

     

    Drax Power Stattion
    Drax
    Selby
    YO8 8PH
    United Kingdom

  • KOSS, Andrew Robert

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    Drax Power Stattion
    Drax
    Selby
    YO8 8PH
    United Kingdom

  • WOLF, Jens Price

    Director

    Appointed on 5 December 2016

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: July 1972

    Drax Power Stattion
    Drax
    Selby
    YO8 8PH
    United Kingdom

  • LIM, Chee Ying

    Secretary

    Appointed on 3 March 2014

    Resigned on 5 December 2016

    Nationality: British

    18th Floor, Massmutual Tower
    38 Gloucester Road
    Hong Kong
    Hong Kong

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 August 2012

    Resigned on 3 March 2014

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • BAJOLLE, Denis

    Director

    Appointed on 25 February 2014

    Resigned on 3 May 2016

    Nationality: French

    Occupation: Director

    Month of birth: October 1970

    33
    Cavendish Square
    London
    W1G 0PW
    United Kingdom

  • BEATON, David Robert

    Director

    Appointed on 25 February 2014

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    33
    Cavendish Square
    London
    W1G 0PW
    United Kingdom

  • CAMPBELL, Norman James

    Director

    Appointed on 30 April 2015

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    49
    York Place
    Edinburgh
    EH1 3JD
    Scotland

  • GRANT, George Malcolm

    Director

    Appointed on 24 August 2012

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    49
    York Place
    Edinburgh
    EH1 3JD
    United Kingdom

  • KELLY, Martin Baxter

    Director

    Appointed on 23 August 2016

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Drax Power Stattion
    Drax
    Selby
    YO8 8PH
    United Kingdom

  • STACEY, Andrew Paul

    Director

    Appointed on 24 August 2012

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: June 1942

    49
    York Place
    Edinburgh
    EH1 3JD
    United Kingdom

  • THIELE, Christopher Allen

    Director

    Appointed on 8 January 2015

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Drax Power Stattion
    Drax
    Selby
    YO8 8PH
    United Kingdom

  • WATLER, Kevin George

    Director

    Appointed on 3 May 2016

    Resigned on 23 August 2016

    Nationality: Usa

    Occupation: Director

    Month of birth: March 1971

    33
    Cavendish Square
    London
    W1G 0PW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 December 2016 Termination of appointment of Christopher Allen Thiele as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7E01. Transaction: MzE2NTI0MDY0NWFkaXF6a2N4.

  2. 23 December 2016 Termination of appointment of Martin Baxter Kelly as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7DZD. Transaction: MzE2NTI0MDYzN2FkaXF6a2N4.

  3. 23 December 2016 Termination of appointment of George Malcolm Grant as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7DGG. Transaction: MzE2NTI0MDUyNGFkaXF6a2N4.

  4. 23 December 2016 Termination of appointment of Norman James Campbell as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7D0Q. Transaction: MzE2NTI0MDQ5M2FkaXF6a2N4.

  5. 23 December 2016 Termination of appointment of Chee Ying Lim as a secretary on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM02. Barcode: X5MG7D9D. Transaction: MzE2NTI0MDQ2MWFkaXF6a2N4.

  6. 23 December 2016 Registered office address changed from 33 Cavendish Square London W1G 0PW to Drax Power Stattion Drax Selby YO8 8PH on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Address. Type: AD01. Barcode: X5MG7D35. Transaction: MzE2NTI0MDQ1MmFkaXF6a2N4.

  7. 23 December 2016 Appointment of Mr David Mccallum as a secretary on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP03. Barcode: X5MG7CEH. Transaction: MzE2NTI0MDI5NmFkaXF6a2N4.

  8. 23 December 2016 Appointment of Mr Andrew Robert Koss as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5MG7CAP. Transaction: MzE2NTI0MDIzOGFkaXF6a2N4.

  9. 23 December 2016 Appointment of Mr Jens Wolf as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5MG79PN. Transaction: MzE2NTIzOTcxNGFkaXF6a2N4.

  10. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LEBYVE. Transaction: MzE2NDAyNjM4OWFkaXF6a2N4.

  11. 2 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN65KX. Transaction: MzE1NjUxMjg5NWFkaXF6a2N4.

  12. 2 September 2016 Appointment of Mr Martin Baxter Kelly as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5EN5QOZ. Transaction: MzE1NjUwNzcxOWFkaXF6a2N4.

  13. 2 September 2016 Termination of appointment of Kevin George Watler as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5EN5PMH. Transaction: MzE1NjUwNzM2NWFkaXF6a2N4.

  14. 24 August 2016 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP [View PDF]

    Category: Address. Type: AD03. Barcode: X5E27GHS. Transaction: MzE1NTgwOTYyNGFkaXF6a2N4.

  15. 24 May 2016 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP [View PDF]

    Category: Address. Type: AD03. Barcode: X57L6YDE. Transaction: MzE0OTIwOTQ2M2FkaXF6a2N4.

  16. 11 May 2016 Appointment of Mr Kevin George Watler as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56PQRRS. Transaction: MzE0ODE5NzY3OGFkaXF6a2N4.

  17. 10 May 2016 Termination of appointment of Denis Bajolle as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X56PQR9L. Transaction: MzE0ODE5NzU4OGFkaXF6a2N4.

  18. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MJAE8Z. Transaction: MzEzODAzMDkxNmFkaXF6a2N4.

  19. 1 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04G8B. Transaction: MzEzMDE0MDU5MWFkaXF6a2N4.

  20. 1 September 2015 Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW [View PDF]

    Category: Address. Type: AD04. Barcode: X4F04G62. Transaction: MzEzMDE0MDMyOGFkaXF6a2N4.

  21. 11 May 2015 Appointment of Mr Norman James Campbell as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X476VHYI. Transaction: MzEyMjg5NzIxMWFkaXF6a2N4.

  22. 11 May 2015 Termination of appointment of Andrew Paul Stacey as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X476VGMR. Transaction: MzEyMjg5Njg2N2FkaXF6a2N4.

  23. 22 January 2015 Appointment of Mr Christopher Allen Thiele as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X3ZLA3LT. Transaction: MzExNTg4MjU3NmFkaXF6a2N4.

  24. 22 January 2015 Termination of appointment of David Robert Beaton as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3ZLA35U. Transaction: MzExNTg4MjU0N2FkaXF6a2N4.

  25. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MF4HDM. Transaction: MzExMzkyNDgyOGFkaXF6a2N4.

  26. 4 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLC41. Transaction: MzEwNjkwMTU4MmFkaXF6a2N4.

  27. 4 September 2014 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP [View PDF]

    Category: Address. Type: AD03. Barcode: X3FPLC3T. Transaction: MzEwNjkwMTQ1MWFkaXF6a2N4.

  28. 4 September 2014 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP [View PDF]

    Category: Address. Type: AD02. Barcode: X3FPLC3L. Transaction: MzEwNjkwMTQ0OGFkaXF6a2N4.

  29. 11 April 2014 Appointment of Chee Ying Lim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3569E76. Transaction: MzA5ODA5MTgwM2FkaXF6a2N4.

  30. 3 March 2014 Appointment of Mr David Robert Beaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VEK69. Transaction: MzA5NTU1OTM1MWFkaXF6a2N4.

  31. 3 March 2014 Appointment of Mr Denis Bajolle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VEK3L. Transaction: MzA5NTU1OTMzMmFkaXF6a2N4.

  32. 3 March 2014 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VEJXU. Transaction: MzA5NTU1OTMwOGFkaXF6a2N4.

  33. 3 March 2014 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VEJV6. Transaction: MzA5NTU1OTI5M2FkaXF6a2N4.

  34. 25 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32D43R7. Transaction: MzA5NTEzNzM1MmFkaXF6a2N4.

  35. 4 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2Q0AB. Transaction: MzA4ODExNjQ0MmFkaXF6a2N4.

  36. 4 November 2013 Previous accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A2K2R23M. Transaction: MzA4ODExNDg2M2FkaXF6a2N4.

  37. 4 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RNFT. Transaction: MzA4NDQyNDI1MGFkaXF6a2N4.

  38. 3 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GGO8M0. Transaction: MzA2MzQxNTc5MGFkaXF6a2N4.

  39. 24 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FW3ZUI. Transaction: MzA2Mjg3NTk1M2FkaXF6a2N4.

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