LONGHORN POWER LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 4,313,394 Shares £4.31m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Apr 2015	ORDINARYS SHARES	61,943	£62k	£1
30 Jan 2015	ORDINARY SHARES	4,251,451	£4.25m	£1

Officers

3 active 11 resigned

Show resigned officers

						Status
Edward William Fellows	Director	British	England	48	8 Jul 2021	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Robert James Skinner	Director	British	United Kingdom	44	8 Jul 2021	Active

Shareholders

Shareholders (2)


Octopus Investments Nominees Limited	100.0%	4,313,394	Ordinary Shares	19 Jul 2016
Ocs Services Limited	0.0%	1	Deferred Shares	19 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tm Trading Limited

United Kingdom

Active

Notified 8 Jul 2021

Nature of Control

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

Octopus Investments Nominess Limited

Ceased 8 Jul 2021

Ceased

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Group Structure

TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

LONGHORN POWER LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Apr 2022	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
8 Mar 2022	Gazette	Gazette Notice Voluntary	View(1 page)
24 Feb 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Aug 2021	Incorporation	Memorandum Articles	View(10 pages)