COMBINED POWER (SOUTH) LIMITED
WINDSOR COMBINED POWER (SOUTH) LTD. COMBINED POWER SYSTEMS (SOUTHERN) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 02592745
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 5GD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Full accounts made up to 30 March 2016; Confirmation statement made on 19 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of COMBINED POWER (SOUTH) LIMITED are www.combinedpowersouth.co.uk, and www.combined-power-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Combined Power South Limited is a Private Limited Company. The company registration number is 02592745. Combined Power South Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Combined Power South Limited is Millstream Maidenhead Road Windsor Berkshire England Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. BARLOW, Alan Kenneth is a Director of the company. CHASSAGNE, Matthieu is a Director of the company. DIXON, Colin Spencer is a Director of the company. HOPKINS, Ian Anthony is a Director of the company. LAW, Peter is a Director of the company. MARSLAND, Christopher John is a Director of the company. MCCORD, Richard is a Director of the company. PIKUNIC, Jorge Pablo, Dr is a Director of the company. WINSTANLEY, David is a Director of the company. WOODHEAD, Caroline is a Director of the company. Secretary EVANS, Andrew John has been resigned. Secretary ROBERTSON, Andrew Bruce has been resigned. Secretary ROBERTSON, Andrew Bruce has been resigned. Secretary SAUNDERS, Malcolm Waters has been resigned. Secretary SIGLEY, Angela has been resigned. Secretary WARDNER, Richard has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALMOZAFFAR, Sam has been resigned. Director ARMES, Christopher David has been resigned. Director BELL, Robert Ian has been resigned. Director BENSON, Grahame Paul has been resigned. Director BUCKENHAM, Guy has been resigned. Director CAMERON, Ian Thomas has been resigned. Director CLOUGH, Adrian John has been resigned. Director COLLISON, David has been resigned. Director CORSON, John has been resigned. Director DUFFILL, Derek John has been resigned. Director EVANS, Andrew John has been resigned. Director FYFE, Manda Jane has been resigned. Director HARGREAVES, Janet Elizabeth has been resigned. Director HAYTON, Christopher James has been resigned. Director HOLMES, Michael Andrew has been resigned. Director KIRWAN, Ian has been resigned. Director LANGSTAFF, John Kenneth has been resigned. Director MACLELLAN, Andrew Ian has been resigned. Director MARCHANT, Keith Michael has been resigned. Director MAYALL, Anthony has been resigned. Director MELLOR, David Roy has been resigned. Director MORGAN, Kenneth Francis has been resigned. Director MORGAN, Kenneth Francis has been resigned. Director PACKER, Julian Phipps has been resigned. Director PHILLIPS, John has been resigned. Director SCALLY, Derek Anthony has been resigned. Director SCOTT, Timothy Hays has been resigned. Director TYRIE, Benjamin Charles has been resigned. Director ZIEVE, Jon Doron has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 16 May 2016
Director
BARLOW, Alan Kenneth
Appointed Date: 09 March 2000
61 years old
Director
CHASSAGNE, Matthieu
Appointed Date: 01 November 2015
47 years old
Director
DIXON, Colin Spencer
Appointed Date: 01 August 2010
63 years old
Director
HOPKINS, Ian Anthony
Appointed Date: 10 April 2013
53 years old
Director
LAW, Peter
Appointed Date: 23 August 2004
55 years old
Director
MARSLAND, Christopher John
Appointed Date: 01 April 2009
63 years old
Director
MCCORD, Richard
Appointed Date: 16 May 2016
52 years old
Director
PIKUNIC, Jorge Pablo, Dr
Appointed Date: 16 May 2016
49 years old
Director
WINSTANLEY, David
Appointed Date: 10 April 2013
50 years old
Director
WOODHEAD, Caroline
Appointed Date: 01 April 2012
52 years old

Resigned Directors

Secretary
EVANS, Andrew John
Resigned: 26 January 2012
Appointed Date: 03 May 1997
Secretary
ROBERTSON, Andrew Bruce
Resigned: 03 May 1997
Appointed Date: 31 January 1997
Secretary
ROBERTSON, Andrew Bruce
Resigned: 27 September 1994
Appointed Date: 24 June 1994
Secretary
SAUNDERS, Malcolm Waters
Resigned: 19 March 1995
Appointed Date: 20 June 1991
Secretary
SIGLEY, Angela
Resigned: 31 January 1997
Appointed Date: 27 September 1994
Secretary
WARDNER, Richard
Resigned: 16 May 2016
Appointed Date: 26 January 2012
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 20 June 1991
Appointed Date: 20 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1991
Appointed Date: 19 March 1991
Director
ALMOZAFFAR, Sam
Resigned: 16 June 1994
Appointed Date: 20 June 1991
75 years old
Director
ARMES, Christopher David
Resigned: 31 December 2003
Appointed Date: 05 July 2001
58 years old
Director
BELL, Robert Ian
Resigned: 07 July 2000
Appointed Date: 19 October 1998
75 years old
Director
BENSON, Grahame Paul
Resigned: 24 June 1994
Appointed Date: 06 May 1992
58 years old
Director
BUCKENHAM, Guy
Resigned: 24 June 1994
Appointed Date: 16 January 1992
68 years old
Director
CAMERON, Ian Thomas
Resigned: 31 December 1995
Appointed Date: 24 June 1994
78 years old
Director
CLOUGH, Adrian John
Resigned: 20 June 1991
Appointed Date: 01 May 1991
62 years old
Director
COLLISON, David
Resigned: 03 May 1997
Appointed Date: 24 June 1994
75 years old
Director
CORSON, John
Resigned: 31 August 1994
74 years old
Director
DUFFILL, Derek John
Resigned: 30 May 2013
Appointed Date: 01 May 2008
73 years old
Director
EVANS, Andrew John
Resigned: 16 May 2016
Appointed Date: 03 May 1997
75 years old
Director
FYFE, Manda Jane
Resigned: 30 September 1995
Appointed Date: 01 May 1995
64 years old
Director
HARGREAVES, Janet Elizabeth
Resigned: 03 May 1997
Appointed Date: 24 June 1994
70 years old
Director
HAYTON, Christopher James
Resigned: 23 October 2015
Appointed Date: 23 August 2004
56 years old
Director
HOLMES, Michael Andrew
Resigned: 24 June 1994
Appointed Date: 01 October 1993
79 years old
Director
KIRWAN, Ian
Resigned: 22 July 2003
Appointed Date: 17 February 2003
63 years old
Director
LANGSTAFF, John Kenneth
Resigned: 15 October 1998
Appointed Date: 21 October 1997
96 years old
Director
MACLELLAN, Andrew Ian
Resigned: 01 December 1998
Appointed Date: 03 May 1997
70 years old
Director
MARCHANT, Keith Michael
Resigned: 19 March 1993
Appointed Date: 20 June 1991
68 years old
Director
MAYALL, Anthony
Resigned: 22 May 2011
Appointed Date: 01 August 2010
51 years old
Director
MELLOR, David Roy
Resigned: 17 December 2009
Appointed Date: 03 May 1997
80 years old
Director
MORGAN, Kenneth Francis
Resigned: 24 June 1994
Appointed Date: 20 June 1991
79 years old
Director
MORGAN, Kenneth Francis
Resigned: 19 March 1993
79 years old
Director
PACKER, Julian Phipps
Resigned: 16 June 1994
71 years old
Director
PHILLIPS, John
Resigned: 16 January 1992
Appointed Date: 31 July 1991
76 years old
Director
SCALLY, Derek Anthony
Resigned: 03 May 1997
Appointed Date: 24 June 1994
61 years old
Director
SCOTT, Timothy Hays
Resigned: 16 May 2016
Appointed Date: 03 May 1997
75 years old
Director
TYRIE, Benjamin Charles
Resigned: 01 October 1993
Appointed Date: 20 June 1991
87 years old
Director
ZIEVE, Jon Doron
Resigned: 24 June 1994
Appointed Date: 16 January 1992
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1991

Persons With Significant Control

Ener-G Power2 Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

COMBINED POWER (SOUTH) LIMITED Events

27 Mar 2017
Full accounts made up to 30 March 2016
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
09 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
06 Jun 2016
Satisfaction of charge 7 in full
...
... and 193 more events
15 Jul 1991
Accounting reference date notified as 31/03
29 Jun 1991
Secretary resigned
11 May 1991
Director resigned;new director appointed
08 Apr 1991
New secretary appointed
19 Mar 1991
Incorporation

COMBINED POWER (SOUTH) LIMITED Charges

16 December 2011
Debenture
Delivered: 28 December 2011
Status: Satisfied on 6 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2009
Supplemental equipment mortgage
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The equipment and its right title and interest in all…
27 August 2009
Deed of supplemental assignment
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the right, title, benefit and interest in and to each…
13 May 2009
Equipment mortgage
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The equipment and its right title and interest in all…
13 May 2009
Deed of assignment
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the right, title, benefit and interest in and to each…
31 October 2001
Guarantee & debenture
Delivered: 21 November 2001
Status: Satisfied on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
7 December 1993
Debenture
Delivered: 11 December 1993
Status: Satisfied on 10 May 1997
Persons entitled: London Electricity PLC
Description: Fixed and floating charges over the undertaking and all…

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