CompaniesInTheUK

DEESIDE POWER (UK) LIMITED

Company number 08887001 ·

Active

87 filings

Date Filing
16 Jul 2026 Notification of Triton Power Limited as a person with significant control on 2026-07-03 · 2 pages View document
16 Jul 2026 Cessation of Sccl Holdings Ltd as a person with significant control on 2026-07-03 · 1 page View document
3 Jul 2026 Full accounts made up to 2025-12-31 · 33 pages View document
5 May 2026 Satisfaction of charge 088870010001 in full · 1 page View document
24 Feb 2026 Termination of appointment of Magne Andre Hovden as a director on 2026-01-01 · 1 page View document
24 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
21 Feb 2026 Appointment of Ingunn Svegarden as a director on 2026-01-01 · 2 pages View document
19 Feb 2026 Appointment of Hans Tore Stensen as a director on 2026-01-01 · 2 pages View document
19 Feb 2026 Termination of appointment of Ornulf Johannessen as a director on 2026-01-01 · 1 page View document
21 Jul 2025 Full accounts made up to 2024-12-31 · 31 pages View document
21 Feb 2025 Appointment of Mr Finlay Alexander Mccutcheon as a director on 2025-02-01 · 2 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
13 Feb 2025 Termination of appointment of Hannah Zoe Bronwin as a director on 2025-01-31 · 1 page View document
23 Jun 2024 Full accounts made up to 2023-12-31 · 31 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
2 Oct 2023 Appointment of Magne Andre Hovden as a director on 2023-10-01 · 2 pages View document
2 Oct 2023 Termination of appointment of Svein Harald Storli as a director on 2023-10-01 · 1 page View document
23 May 2023 Full accounts made up to 2022-12-31 · 31 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
22 Sep 2022 Appointment of Mr Ornulf Johannessen as a director on 2022-09-01 · 2 pages View document
22 Sep 2022 Appointment of Ms Hannah Bronwin as a director on 2022-09-01 · 2 pages View document
22 Sep 2022 Appointment of Mr Robert James Cross as a director on 2022-09-01 · 2 pages View document
22 Sep 2022 Appointment of Mr Svein Harald Storli as a director on 2022-09-01 · 2 pages View document
22 Sep 2022 Appointment of Mr Mark Richard Hayward as a director on 2022-09-01 · 2 pages View document
21 Sep 2022 Termination of appointment of Scott Jonathan Keen as a director on 2022-09-01 · 1 page View document
21 Sep 2022 Termination of appointment of Michael Ellis Farr as a director on 2022-09-01 · 1 page View document
21 Sep 2022 Appointment of Ms Ann Miriam Georgina Gray as a director on 2022-09-01 · 2 pages View document
21 Sep 2022 Termination of appointment of Russell Holland as a director on 2022-09-01 · 1 page View document
15 Sep 2022 Accounts for a small company made up to 2021-12-31 · 27 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 4 pages View document
11 Oct 2021 Registration of charge 088870010002, created on 2021-10-07 · 60 pages View document
29 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
2 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 Apr 2019 ADOPT ARTICLES 09/04/2019 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
29 Oct 2018 NOTIFICATION OF PSC STATEMENT ON 31/10/2017 View document
15 Oct 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 088870010001 View document
12 Oct 2018 CESSATION OF TRITON POWER LIMITED AS A PSC View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRITON POWER LIMITED View document
22 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View document
21 Mar 2018 DIRECTOR APPOINTED MR SCOTT JONATHAN KEEN View document
7 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088870010001 View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA View document
6 Nov 2017 APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY View document
6 Nov 2017 DIRECTOR APPOINTED MICHAEL ELLIS FARR View document
6 Nov 2017 DIRECTOR APPOINTED MR RUSSELL HOLLAND View document
6 Nov 2017 CESSATION OF IPM HOLDINGS (UK) LIMITED AS A PSC View document
6 Nov 2017 NOTIFICATION OF PSC STATEMENT ON 31/10/2017 View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR WIM BROOS View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL View document
3 Nov 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM LEVEL 20 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA View document
23 Oct 2017 DIRECTOR APPOINTED MR RO OKANIWA View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPM HOLDINGS (UK) LIMITED View document
17 Aug 2017 CESSATION OF IPM ENERGY TRADING LIMITED AS A PSC View document
11 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 May 2016 APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON View document
23 May 2016 SOLVENCY STATEMENT DATED 27/04/16 View document
23 May 2016 REDUCE SHARE PREM A/C 27/04/2016 View document
23 May 2016 STATEMENT BY DIRECTORS View document
23 May 2016 23/05/16 STATEMENT OF CAPITAL GBP 1000 View document
25 Apr 2016 DIRECTOR APPOINTED MR WIM BROOS View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS View document
11 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
26 Jan 2016 SECRETARY APPOINTED MRS SARAH JANE GREGORY View document
26 Jan 2016 APPOINTMENT TERMINATED, SECRETARY HILARY BERGER View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Aug 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP View document
8 Jul 2015 DIRECTOR APPOINTED MR SHIGEAKI IHARA View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA View document
11 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
25 Jul 2014 SECRETARY APPOINTED HILARY SUE BERGER View document
15 Jul 2014 30/06/14 STATEMENT OF CAPITAL GBP 1000 View document
15 May 2014 DIRECTOR APPOINTED MR PAUL WILLIAM EVANS View document
13 May 2014 DIRECTOR APPOINTED ISAO KAJIMURA View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER SIMPSON View document
12 May 2014 DIRECTOR APPOINTED DAVID GEORGE ALCOCK View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA View document
12 May 2014 DIRECTOR APPOINTED MR SIMON DAVID PINNELL View document
11 Feb 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014 View document
11 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document