UNITY POWER PLC
LONDON CHIAN RESOURCES PLC

Hellopages » Greater London » Westminster » W1K 5DS

Company number 05352542
Status In Administration
Incorporation Date 4 February 2005
Company Type Public Limited Company
Address CORK GULLY LLP, 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Administrator's progress report to 22 February 2017; Notice of extension of period of Administration; Result of meeting of creditors. The most likely internet sites of UNITY POWER PLC are www.unitypower.co.uk, and www.unity-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Unity Power Plc is a Public Limited Company. The company registration number is 05352542. Unity Power Plc has been working since 04 February 2005. The present status of the company is In Administration. The registered address of Unity Power Plc is Cork Gully Llp 52 Brook Street London W1k 5ds. . BOTTOMLEY, John Michael is a Secretary of the company. NUGENT, Richard is a Director of the company. PITCHFORD, Roy Aubrey is a Director of the company. RENNICK, Simon Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY, John Griffiths has been resigned. Director ANTHONY, John Griffiths has been resigned. Director BARTON, Anthony Peter has been resigned. Director BROOK SHANAHAN, Sally Ann has been resigned. Director CORNER-JONES, Michael Mark has been resigned. Director DOWLER, Jeremy Bewick has been resigned. Director JONES, Roger Spencer, Sir has been resigned. Director SHERRARD, Eustace Patrick Garnet has been resigned. Director THOMAS, David Grenville has been resigned. Director WARNER, Ross Michael has been resigned. Director WILLIAMS, Gerwyn Llewellyn has been resigned. Director WILSON, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOTTOMLEY, John Michael
Appointed Date: 04 February 2005
Director
NUGENT, Richard
Appointed Date: 29 November 2010
79 years old
Director
PITCHFORD, Roy Aubrey
Appointed Date: 26 November 2007
75 years old
Director
RENNICK, Simon Richard
Appointed Date: 10 July 2009
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
ANTHONY, John Griffiths
Resigned: 04 December 2006
Appointed Date: 04 December 2006
67 years old
Director
ANTHONY, John Griffiths
Resigned: 23 April 2013
Appointed Date: 04 December 2006
67 years old
Director
BARTON, Anthony Peter
Resigned: 04 December 2006
Appointed Date: 04 February 2005
68 years old
Director
BROOK SHANAHAN, Sally Ann
Resigned: 17 June 2013
Appointed Date: 01 December 2011
66 years old
Director
CORNER-JONES, Michael Mark
Resigned: 10 October 2013
Appointed Date: 01 August 2013
59 years old
Director
DOWLER, Jeremy Bewick
Resigned: 12 December 2011
Appointed Date: 30 March 2006
77 years old
Director
JONES, Roger Spencer, Sir
Resigned: 23 August 2008
Appointed Date: 26 November 2007
82 years old
Director
SHERRARD, Eustace Patrick Garnet
Resigned: 30 March 2012
Appointed Date: 07 February 2011
74 years old
Director
THOMAS, David Grenville
Resigned: 18 November 2009
Appointed Date: 25 January 2007
84 years old
Director
WARNER, Ross Michael
Resigned: 30 March 2006
Appointed Date: 04 February 2005
58 years old
Director
WILLIAMS, Gerwyn Llewellyn
Resigned: 10 July 2009
Appointed Date: 04 December 2006
75 years old
Director
WILSON, Ian
Resigned: 17 October 2012
Appointed Date: 08 June 2011
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

UNITY POWER PLC Events

18 Apr 2017
Administrator's progress report to 22 February 2017
13 Apr 2017
Notice of extension of period of Administration
03 Feb 2017
Result of meeting of creditors
03 Feb 2017
Amended certificate of constitution of creditors' committee
18 Jan 2017
Result of meeting of creditors
...
... and 128 more events
21 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005
Prospectus
08 Feb 2005
Certificate of authorisation to commence business and borrow
08 Feb 2005
Application to commence business
04 Feb 2005
Incorporation

UNITY POWER PLC Charges

9 July 2013
Charge code 0535 2542 0004
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Nile Capital Ii S.A.R.L. Nile Capital I S.A.R.L. Lgc Oc Gp, Llc in Its Capacity as General Partner of OC19 Masterfund, L.P. Luxor Wavefront, L.P.
Description: Notification of addition to or amendment of charge…
14 March 2011
Debenture
Delivered: 28 March 2011
Status: Outstanding
Persons entitled: Luxor Wavefront, L.P., OC19 Master Fund, L.P.-Lcg, Nile I Capital S.A.R.L., Nile Ii Capital S.A.R.L. and Gam Equity Six Inc
Description: Fixed and floating charge over the undertaking and all…
6 September 2010
A supplemental deed
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Coal Um) S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Coal Um) S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…

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