DOCKSIDE POWER LIMITED - Profile & Financials

Accounts Submitted 25 Feb 2020

Confirmation Statement Submitted 2 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG England

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

2 active 5 resigned

Show resigned officers

						Status
David Philip Geoffrey Bates	Director	British	United Kingdom	43	12 Oct 2018	Active
Henry Roscoe Townshend	Director	British	United Kingdom	40	30 Jul 2018	Active

Shareholders

Shareholders (2)


Gfpii Ltd	100.0%	1,500	Ordinary	2 Jul 2019
V3cmo Limited	0.0%	0	Ordinary	2 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Gfpii Limited

United Kingdom

Active

Notified 30 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Mark Wesley Jones

Ceased 22 Dec 2017

Ceased

Jeremy William Kirwan Taylor

Ceased 22 Dec 2017

Ceased

Neil Geoffrey Beaumont

Ceased 22 Dec 2017

Ceased

V3cmo Limited

Ceased 30 Jul 2018

Ceased

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Group Structure

GFPII LIMITED united kingdom shares 50 to 75 percent

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

V HOLDINGS LIMITED united kingdom

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

DOCKSIDE POWER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Apr 2020	Gazette	Gazette Notice Voluntary	View(1 page)
9 Apr 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Mar 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
16 Mar 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)