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POWERSOLVE RENEWABLES LIMITED

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

This company is commonly known as Powersolve Renewables Limited. The company was founded 10 years ago and was given the registration number 08881058. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:POWERSOLVE RENEWABLES LIMITED
Company Number:08881058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 2014
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3e, Swinton Meadows Industrial Estate, Meadow Way, Swinton, Mexborough, England, S64 8AB

Director07 February 2014Active
3e, Swinton Meadows Industrial Estate, Meadow Way, Swinton, Mexborough, England, S64 8AB

Director07 February 2014Active

People with Significant Control

Mr Paul Gray
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Unit 3e, Swinton Meadows Industrial Estate, Meadow Way, Mexborough, England, S64 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-20Gazette

Gazette dissolved liquidation.

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2020-10-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-02Address

Change registered office address company with date old address new address.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-06-27Insolvency

Liquidation voluntary statement of affairs.

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2019-06-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-27Resolution

Resolution.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-05-08Officers

Termination director company with name termination date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-22Address

Change registered office address company with date old address new address.

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2017-02-21Officers

Change person director company with change date.

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2017-02-21Officers

Change person director company with change date.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption full.

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2016-03-17Annual return

Annual return company with made up date.

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2015-11-15Accounts

Accounts with accounts type total exemption full.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Incorporation

Incorporation company.

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