DEESIDE POWER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DEESIDE POWER (UK) LIMITED
COMPANY NUMBER
08887001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/2014
(10 years and 9 months old)
WEBSITE
ipplc.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST RIDING OF YORKSHIR
HU12 8GA
Saltend
HULL
HU12 8GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON POWER LTD | N/A | N/A |
| DEESIDE POWER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Hannah Zoe Bronwin (931723439) Appointed |
Credit Risk Overview
Want to learn more about DEESIDE POWER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEESIDE POWER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEESIDE POWER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 29 Past: 2 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON POWER HOLDINGS LTD | N/A | N/A |
| TRITON POWER LTD | N/A | N/A |
| DEESIDE POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| DEESIDE POWER OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| INDIAN QUEENS POWER LIMITED | Active - Accounts Filed | View Report |
| SALTEND COGENERATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| SALTEND OPERATIONS COMPANY LIMITED | Active - Accounts Filed | View Report |
| SCCL HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Hannah Zoe Bronwin (931723439) Appointed |
| 04/10/2023 | Svein Harald Storli (930031310) has left the board |
| 04/10/2023 | New Board Member Magne Andre Hovden (931419260) Appointed |
| 27/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Hannah Zoe Bronwin (929599284) Appointed |
| 05/10/2022 | New Board Member Ornulf Johannessen (930031780) Appointed |
| 26/09/2022 | New Board Member Hannah Bronwin (930031371) Appointed |
| 26/09/2022 | New Board Member Mark Richard Hayward (915136662) Appointed |
| 26/09/2022 | New Board Member Robert James Cross (919449095) Appointed |
| 26/09/2022 | New Board Member Svein Harald Storli (930031310) Appointed |
| 26/09/2022 | New Board Member Ornulf Johannessen (930032923) Appointed |
| 23/09/2022 | New Board Member Ann Miriam Georgina Gray (926026524) Appointed |
| 23/09/2022 | Scott Jonathan Keen (924446159) has left the board |
| 23/09/2022 | Russell Holland (912956725) has left the board |
| 23/09/2022 | Michael Ellis Farr (923977737) has left the board |
| 20/09/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Scott Jonathan Keen (924446159) Appointed |
| 08/11/2017 | Sarah Jane Gregory (920453632) has left the board |
| 08/11/2017 | New Board Member Russell Holland (912956725) Appointed |
| 08/11/2017 | New Board Member Michael Ellis Farr (923977737) Appointed |
| 08/11/2017 | Simon David Pinnell (916633651) has left the board |
| 08/11/2017 | David George Alcock (918762142) has left the board |
| 08/11/2017 | Ro Okaniwa (918984391) has left the board |
| 08/11/2017 | Wim Broos (920748051) has left the board |
| 07/11/2017 | Change in Reg. Office |
| 25/10/2017 | Shigeaki Ihara (919919727) has left the board |
| 25/10/2017 | New Board Member Ro Okaniwa (918984391) Appointed |
| 16/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 01/06/2016 | Roger Derek Simpson (918503473) has left the board |
| 27/04/2016 | New Board Member Wim Broos (920748051) Appointed |
| 22/04/2016 | Paul William Evans (915958979) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 29/01/2016 | Hilary Sue Berger (918966893) has left the board |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453632) Appointed |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453632) Appointed |
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