CompanyTrack
S

SP GAS TRANSPORTATION HATFIELD LIMITED

Dissolved Edinburgh

Production of electricity

Production of electricity
S

SP GAS TRANSPORTATION HATFIELD LIMITED

Production of electricity

Founded 11 Jun 2009 Dissolved Edinburgh, United Kingdom
Production of electricity
Accounts Submitted 10 Sept 2021
Confirmation Statement Submitted 5 Jul 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

7-11 Melville Street Edinburgh EH3 7PE

Credit Report

Discover SP GAS TRANSPORTATION HATFIELD LIMITED's Credit Score, limit, and payment likelihood.

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

2 active 8 resigned
Status
Alistair OrrSecretaryUnknownUnknown31 Dec 2014Active
Valerie Margaret SimDirectorBritishScotland5630 Mar 2022Active

Shareholders

Shareholders (1)

Scottish Power Retail Holdings Limited
100.0%
1001 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Power Retail Holdings 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

Group Structure

Group Structure

SCOTTISH POWER RETAIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IBERDROLA SA spain
SP GAS TRANSPORTATION HATFIELD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Feb 2023GazetteGazette Dissolved LiquidationView(1 page)
8 Nov 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(13 pages)
30 Mar 2022OfficersAppointment of Ms Valerie Margaret Sim as director on 2022-03-30View(2 pages)
30 Mar 2022OfficersTermination of Douglas Andrew Ness as director on 2022-03-30View(1 page)
4 Nov 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
8 Feb 2023 Gazette

Gazette Dissolved Liquidation

8 Nov 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

30 Mar 2022 Officers

Appointment of Ms Valerie Margaret Sim as director on 2022-03-30

30 Mar 2022 Officers

Termination of Douglas Andrew Ness as director on 2022-03-30

4 Nov 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 8 Feb 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 8 Nov 2022

Appointment of Ms Valerie Margaret Sim as director on 2022-03-30

3 years ago on 30 Mar 2022

Termination of Douglas Andrew Ness as director on 2022-03-30

3 years ago on 30 Mar 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 4 Nov 2021