POPLAR HOUSE WIND TURBINE LIMITED - Profile & Financials

Accounts Submitted 15 Jul 2016

Confirmation Statement Submitted 18 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

Contact

Update Details

Registered Address

15 Golden Square London W1F 9JG

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

Officers

6 active 4 resigned

Show resigned officers

						Status
Jason Murphy	Director	Irish	England	48	13 Feb 2015	Active
Jennifer Wright	Secretary	Unknown	Unknown	—	22 Jun 2016	Active
Konrad Aidan Aspinall	Director	British	Guernsey	59	13 Feb 2015	Active
Oliver Josef Breidt	Director	German	United Kingdom	54	13 Feb 2015	Active
Sarah Cruickshank	Secretary	Unknown	Unknown	—	13 Feb 2015	Active
Sebastian James Speight	Director	British	United Kingdom	58	13 Feb 2015	Active

Shareholders

Shareholders (2)


Agr Wind 14 Limited	100.0%	1	Ordinary	18 Nov 2016
Res Uk & Ireland Limited	0.0%	0	Ordinary	18 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agr Wind 14 Limited

United Kingdom

Active

Notified 13 Jul 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

AGR WIND 14 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIND 14 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOLDEN SQUARE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGENIOUS AG JV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

AGR HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGENIOUS AG JV MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGR POWER LIMITED united kingdom shares 25 to 50 percent

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED united kingdom

KOMAX VENTURES LIMITED united kingdom

RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INCEPTION LIFE UK LIMITED united kingdom

RAILTRUST HOLDINGS LIMITED united kingdom

POPLAR HOUSE WIND TURBINE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
24 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Mar 2017	Officers	Change to director Mr Jason Murphy on 2017-03-13	View(2 pages)
18 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-06 with updates	View(6 pages)