CHILLINGHAM POWER LIMITED - Profile & Financials

Accounts Submitted 4 Dec 2019

Confirmation Statement Submitted 1 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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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

Share Capital

Share allotments and capital structure

1 Allotment 859,745 Shares £860k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Apr 2014	ORDINARY	859,745	£860k	£1

Officers

3 active 7 resigned

Show resigned officers

						Status
Matthew George Setchell	Director	British	England	48	24 Mar 2017	Active
Michael John Bullard	Director	British	England	60	16 Jan 2018	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active

Shareholders

Shareholders (2)


Octopus Investments Nominees Limited	90.9%	10	Ordinary Shares	4 Feb 2020
Ocs Services Limited	9.1%	1	Deferred Shares	4 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus Investments Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

CHILLINGHAM POWER LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
26 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
10 Feb 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Feb 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)