SARGAS POWER YORKSHIRE LIMITED
LONDON 2CO POWER (YORKSHIRE) LIMITED POWERFUEL POWER LIMITED

Hellopages » Greater London » Hackney » EC2A 2HB
Company number 06087981
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address C/O WFW LLP, 15 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2HB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SARGAS POWER YORKSHIRE LIMITED are www.sargaspoweryorkshire.co.uk, and www.sargas-power-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sargas Power Yorkshire Limited is a Private Limited Company. The company registration number is 06087981. Sargas Power Yorkshire Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Sargas Power Yorkshire Limited is C O Wfw Llp 15 Appold Street London United Kingdom Ec2a 2hb. . AB-IORWERTH, Dewi is a Director of the company. FLEISCHER, Henrik is a Director of the company. GIBBONS, Michael John Stanley is a Director of the company. Secretary BRENCHLEY, Colin John has been resigned. Secretary HISLOP, Dean has been resigned. Secretary LUMLEY-SMITH, Adrian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIGGS, Jonathan Michael has been resigned. Director BUDGE, Grant has been resigned. Director BUDGE, Richard John has been resigned. Director GILLIES, Lewis Alan has been resigned. Director HARDY, Christopher John Shaun has been resigned. Director HISLOP, Dean Evan has been resigned. Director LUMLEY-SMITH, Adrian has been resigned. Director MILLER, Graeme Frank has been resigned. Director NASH, Trevor Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AB-IORWERTH, Dewi
Appointed Date: 23 December 2014
57 years old
Director
FLEISCHER, Henrik
Appointed Date: 25 February 2015
66 years old
Director
GIBBONS, Michael John Stanley
Appointed Date: 19 March 2007
77 years old

Resigned Directors

Secretary
BRENCHLEY, Colin John
Resigned: 05 April 2011
Appointed Date: 07 February 2007
Secretary
HISLOP, Dean
Resigned: 27 November 2013
Appointed Date: 06 February 2012
Secretary
LUMLEY-SMITH, Adrian
Resigned: 06 February 2012
Appointed Date: 06 May 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Director
BRIGGS, Jonathan Michael
Resigned: 31 July 2012
Appointed Date: 16 September 2011
58 years old
Director
BUDGE, Grant
Resigned: 09 December 2010
Appointed Date: 23 October 2007
54 years old
Director
BUDGE, Richard John
Resigned: 09 December 2010
Appointed Date: 07 February 2007
78 years old
Director
GILLIES, Lewis Alan
Resigned: 23 December 2014
Appointed Date: 06 May 2011
58 years old
Director
HARDY, Christopher John Shaun
Resigned: 21 April 2011
Appointed Date: 07 February 2007
58 years old
Director
HISLOP, Dean Evan
Resigned: 27 November 2013
Appointed Date: 07 September 2012
54 years old
Director
LUMLEY-SMITH, Adrian
Resigned: 27 November 2013
Appointed Date: 06 May 2011
62 years old
Director
MILLER, Graeme Frank
Resigned: 23 December 2014
Appointed Date: 07 September 2012
61 years old
Director
NASH, Trevor Paul
Resigned: 25 February 2015
Appointed Date: 23 December 2014
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Sargas Power Don Valley Limited
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more

SARGAS POWER YORKSHIRE LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Compulsory strike-off action has been discontinued
06 Feb 2017
Total exemption full accounts made up to 31 December 2015
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 76 more events
16 Mar 2007
New director appointed
16 Mar 2007
New secretary appointed
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
07 Feb 2007
Incorporation

SARGAS POWER YORKSHIRE LIMITED Charges

7 July 2011
A security over cash agreement
Delivered: 11 July 2011
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: The deposit meaning each credit balance from time to time…
16 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied on 9 July 2011
Persons entitled: Vtb Bank Europe PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 9 July 2011
Persons entitled: Vtb Bank Europe PLC
Description: All rights regarding land, equipment, investments, key…

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