ATCO POWER GENERATION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atco Power Generation Ltd.. The company was founded 34 years ago and was given the registration number 02484736. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ATCO POWER GENERATION LTD.
Company Number	:	02484736
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	26 March 1990
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Secretary	10 May 2019	Active
2 Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Director	14 June 2019	Active
2 Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Director	03 September 2019	Active
2 Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Director	03 September 2019	Active
11071 Valley Springs Road Nw, Calgary, Alberta, T3B 5S5	Secretary	01 May 1994	Active
7002-92 B Avenue, Edmonton, Canada, T6B 0WI	Secretary	-	Active
2 Queen Annes Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Secretary	01 April 2012	Active
2, Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Secretary	01 January 2008	Active
99 Christie Point Sw, No.35, Calgary, Canada, T3H 3KB	Secretary	01 February 1996	Active
2, Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Secretary	30 September 2006	Active
Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, TN11 8PJ	Secretary	-	Active
2, Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Secretary	01 January 2002	Active
163 Sierra Morena Terrace, Calgary, Alberta, T3H 3A2	Secretary	-	Active
41 Douglas Park Manor Se, Calgary, Canada, T2Z 2L1	Director	02 August 1995	Active
408 Wilderness Place Se, Calgary, Canada, T2J 2GS	Director	01 January 2000	Active
408 Wilderness Place Se, Calgary, Canada, T2J 2GS	Director	-	Active
2, Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Director	20 August 2007	Active
2 Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Director	03 March 2017	Active
2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP	Director	25 November 2010	Active
Rr 9 Box 7 Site 13, Calgary, Canada, T2J 5G5	Director	02 August 1995	Active
2, Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Director	30 September 2006	Active
29 Combemartin Road, Southfields, London, SW18 5PP	Director	01 December 2005	Active
2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP	Director	25 November 2010	Active
2, Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Director	01 August 2008	Active
2 Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Director	10 May 2019	Active
51 Canova Close Sw, Calgary, Alberta, T2W 3P7	Director	30 June 1999	Active
2028 Uralta Road Nw Calagry, Alberta, Canada, FOREIGN	Director	-	Active
2, Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Director	30 June 1999	Active
2 Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Director	10 May 2019	Active
Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, TN11 8PJ	Director	30 June 1999	Active
2, Queen Anne's Gate Buildings, Dartmouth Street, London, United Kingdom, SW1H 9BP	Director	01 January 2000	Active
Box 2 Site 14 Rr 8, Calgary, Canada, T2J 2TO	Director	02 August 1995	Active
67 Massey Place, S W Calgary, Canada,	Director	-	Active
1319 Baldwin Crescent Sw, Calgary, Alberta, T2V 2B7	Director	-	Active
2 Queen Annes Gate Buildings, Dartmouth Street, London, England, SW1H 9BP	Director	18 January 2011	Active

People with Significant Control

Ms Nancy Christine Southern
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	Sentgraf Enterprises Ltd, C/O Southern Offices, 1000 British House, Calgary, Canada, T2X 4B7
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Linda Anne Southern Heathcott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	Sentgraf Enterprises Ltd, C/O Southern Offices, 1000 British House, Calgary, Canada, T2X 4B7
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Margaret Elizabeth Southern
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1931
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	Sentgraf Enterprises Ltd, C/O Southern Offices, 1000 British House, Calgary, Canada, T2X 4B7
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

ATCO POWER GENERATION LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement