HEARTLANDS POWER LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 03335516
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address MOOR LANE, DERBY, DE24 8BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35130 - Distribution of electricity
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 500,000 . The most likely internet sites of HEARTLANDS POWER LIMITED are www.heartlandspower.co.uk, and www.heartlands-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Heartlands Power Limited is a Private Limited Company. The company registration number is 03335516. Heartlands Power Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Heartlands Power Limited is Moor Lane Derby De24 8bj. . MACKENZIE, Alistair David Katsuhiko is a Director of the company. Secretary ALFLATT, Mark has been resigned. Secretary BLACK, Alan Gordon has been resigned. Secretary BROOK, Martin Anthony has been resigned. Secretary DOHERTY, Christopher has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary PANTON, Iain Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBA, Douglas has been resigned. Director BEE, David Aiston has been resigned. Director CAREY, Paul Michael has been resigned. Director CHEATHAM, John Bishop has been resigned. Director GOMA, Delrose Joy has been resigned. Director HANDY, Christopher Peter has been resigned. Director KELLY, William R has been resigned. Director MENCEL, Mark Michael has been resigned. Director MOORE, James Joseph has been resigned. Director O'DELL, Jason has been resigned. Director PARKES, Martin has been resigned. Director PEACOCK, Bruce Moor has been resigned. Director SMITH, Kevin Benjamin has been resigned. Director STEVENSON, Robert John has been resigned. Director WESTLAKE, Jeremy William has been resigned. Director YOUNG, Robert Harris Mccarter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MACKENZIE, Alistair David Katsuhiko
Appointed Date: 23 June 2014
55 years old

Resigned Directors

Secretary
ALFLATT, Mark
Resigned: 05 January 2005
Appointed Date: 01 April 2004
Secretary
BLACK, Alan Gordon
Resigned: 31 December 2007
Appointed Date: 26 October 2007
Secretary
BROOK, Martin Anthony
Resigned: 01 April 2004
Appointed Date: 07 February 2002
Secretary
DOHERTY, Christopher
Resigned: 07 February 2002
Appointed Date: 18 March 1997
Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 10 October 2007
Secretary
PANTON, Iain Michael
Resigned: 10 October 2007
Appointed Date: 05 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997
Director
BARBA, Douglas
Resigned: 20 October 2000
Appointed Date: 29 February 2000
78 years old
Director
BEE, David Aiston
Resigned: 29 January 2003
Appointed Date: 11 June 1999
79 years old
Director
CAREY, Paul Michael
Resigned: 11 June 1999
Appointed Date: 24 June 1998
68 years old
Director
CHEATHAM, John Bishop
Resigned: 31 December 2007
Appointed Date: 17 November 2004
77 years old
Director
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 29 January 2013
67 years old
Director
HANDY, Christopher Peter
Resigned: 23 June 2014
Appointed Date: 01 January 2010
60 years old
Director
KELLY, William R
Resigned: 06 February 2002
Appointed Date: 18 March 1997
82 years old
Director
MENCEL, Mark Michael
Resigned: 23 December 2004
Appointed Date: 29 January 2003
63 years old
Director
MOORE, James Joseph
Resigned: 30 October 2002
Appointed Date: 22 February 2001
67 years old
Director
O'DELL, Jason
Resigned: 22 May 2007
Appointed Date: 20 March 2003
55 years old
Director
PARKES, Martin
Resigned: 30 July 2003
Appointed Date: 06 February 2002
58 years old
Director
PEACOCK, Bruce Moor
Resigned: 30 October 2002
Appointed Date: 20 October 2000
65 years old
Director
SMITH, Kevin Benjamin
Resigned: 24 June 1998
Appointed Date: 18 March 1997
68 years old
Director
STEVENSON, Robert John
Resigned: 29 January 2013
Appointed Date: 30 July 2003
68 years old
Director
WESTLAKE, Jeremy William
Resigned: 01 January 2010
Appointed Date: 13 December 2007
60 years old
Director
YOUNG, Robert Harris Mccarter
Resigned: 22 February 2001
Appointed Date: 29 February 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997

Persons With Significant Control

Rolls-Royce Power Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEARTLANDS POWER LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 500,000
28 Jan 2016
Statement of company's objects
28 Jan 2016
Resolutions
  • RES13 ‐ Section 175 08/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 108 more events
02 Apr 1997
New director appointed
02 Apr 1997
New secretary appointed
02 Apr 1997
New director appointed
02 Apr 1997
Registered office changed on 02/04/97 from: 1 mitchell lane bristol BS1 6BU
18 Mar 1997
Incorporation

HEARTLANDS POWER LIMITED Charges

21 December 1999
Debenture
Delivered: 29 December 1999
Status: Satisfied on 12 June 2003
Persons entitled: Abn Amro Bank N.V.
Description: .. fixed and floating charges over the undertaking and all…
11 July 1997
Legal charge
Delivered: 23 July 1997
Status: Satisfied on 21 December 1999
Persons entitled: Midlands Power (UK) Limited
Description: F/H property at fort dunlop wood lane erdington birmingham…

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