Aldwych Power Holdings Limited

Company Registration Number: 08527013

Company registered in England and Wales

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Aldwych Power Holdings Limited is a Private Company Limited by Shares first registered on 13 May 2013. Its current registered address is in London.

Registered Address

30 KING STREET
LONDON
EC2V 8EH

There are 49 companies currently registered at this postcode, including this one.

All companies at EC2V 8EH

Registration Data

Company Number

08527013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £52,599,000£51,747,000£0
Current Assets £0£4,645,000£726,000
of which Cash £0£0£0
Total Assets £52,599,000£56,392,000£726,000
Current Liabilities £17,906,000£21,957,000£15,784,000
Net Current Assets £-17,906,000£-17,312,000£-15,058,000
Total Net Worth £34,693,000£34,435,000£55,000

Previous Names

No previous names

Company Officers

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 15 May 2013

     

    30
    King Street
    London
    EC2V 8EH
    Uk

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1951

    30
    King Street
    London
    EC2V 8EH
    Uk

  • TARNOY, Helen

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1947

    30
    King Street
    London
    EC2V 8EH
    Uk

  • HOPKINS, Neil Allen

    Director

    Appointed on 13 May 2013

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    30
    Connaught Road
    Teddington
    TW11 0PS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Statement of capital following an allotment of shares on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH01. Barcode: A5FHDXDT. Transaction: MzE1NzY2NjYzM2FkaXF6a2N4.

  2. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CV22Q. Transaction: MzE0OTEzNzMxOWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8WVD. Transaction: MzE0OTE2MTQwOGFkaXF6a2N4.

  4. 11 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4XXLDFV. Transaction: MzEzOTQ0OTUzMWFkaXF6a2N4.

  5. 8 October 2015 Statement of capital following an allotment of shares on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Capital. Type: SH01. Barcode: A4HLDW6O. Transaction: MzEzMjY3Nzc0MWFkaXF6a2N4.

  6. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLO54. Transaction: MzEzMTgyOTA0NmFkaXF6a2N4.

  7. 28 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLBVK. Transaction: MzEyNDA2MDI5MWFkaXF6a2N4.

  8. 29 April 2015 Statement of capital following an allotment of shares on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: A45UDXP7. Transaction: MzEyMjAyNzc1NmFkaXF6a2N4.

  9. 10 November 2014 Statement of capital following an allotment of shares on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Capital. Type: SH01. Barcode: X3KC0T1E. Transaction: MzExMTA1MDk3MGFkaXF6a2N4.

  10. 3 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IE0G1E. Transaction: MzExMDU1NjUzMWFkaXF6a2N4.

  11. 10 October 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3I8LQZ5. Transaction: MzEwOTIxMTE0MmFkaXF6a2N4.

  12. 3 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJG4Q. Transaction: MzEwMTIwNjU4MGFkaXF6a2N4.

  13. 9 August 2013 Registration of charge 085270130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2EDLVW8. Transaction: MzA4MzE5OTA1MmFkaXF6a2N4.

  14. 7 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R29I2MQ8. Transaction: MzA3OTM4NDg0OWFkaXF6a2N4.

  15. 7 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTM4NDc5N2FkaXF6a2N4.

  16. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkxNzI4MGFkaXF6a2N4.

  17. 30 May 2013 Termination of appointment of Neil Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28Y894W. Transaction: MzA3ODkxNjYzMWFkaXF6a2N4.

  18. 30 May 2013 Appointment of Neil Allen Hopkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A28Y894O. Transaction: MzA3ODkxNjM5NmFkaXF6a2N4.

  19. 30 May 2013 Appointment of Helen Tarnoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y894G. Transaction: MzA3ODkxNjE4MGFkaXF6a2N4.

  20. 30 May 2013 Appointment of Mark Stuart Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y8948. Transaction: MzA3ODkxNTkyOGFkaXF6a2N4.

  21. 13 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28B9AG3. Transaction: MzA3Nzg3NzQwNGFkaXF6a2N4.

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