CompanyTrack
H

HOLME POWER GRID LIMITED

Dissolved London

Distribution of electricity

Distribution of electricity
H

HOLME POWER GRID LIMITED

Distribution of electricity

Founded 31 Oct 2013 Dissolved London, United Kingdom
Distribution of electricity
Accounts Submitted 5 Sept 2017
Confirmation Statement Submitted 14 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Berger House 36 - 38 Berkeley Square London W1J 5AE

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Bernd Michael KussnerDirectorSwissSwitzerland5428 Aug 2014Active
Ian Douglas RosenDirectorAmericanEngland6028 Aug 2014Active
Kuno Paul Sutter SchreiberDirectorSwissSwitzerland5428 Aug 2014Active

Shareholders

Shareholders (1)

Gvo Wind Limited
100.0%
10017 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gvo Wind Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

GVO WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENAGA WIND VENTURES UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VANTAGE RE LTD. united kingdom
HOLME POWER GRID LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
24 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
17 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
5 Sept 2017AccountsAnnual accounts made up to 2016-12-31View(8 pages)
14 Nov 2016Confirmation StatementConfirmation statement made on 2016-10-31 with updatesView(5 pages)
9 Jan 2018 Gazette

Gazette Dissolved Voluntary

24 Oct 2017 Gazette

Gazette Notice Voluntary

17 Oct 2017 Dissolution

Dissolution Application Strike Off Company

5 Sept 2017 Accounts

Annual accounts made up to 2016-12-31

14 Nov 2016 Confirmation Statement

Confirmation statement made on 2016-10-31 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 Jan 2018

Gazette Notice Voluntary

8 years ago on 24 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 17 Oct 2017

Annual accounts made up to 2016-12-31

8 years ago on 5 Sept 2017

Confirmation statement made on 2016-10-31 with updates

9 years ago on 14 Nov 2016