STABLEWOOD POWER VENTURES LIMITED - WORCESTER
Overview
STABLEWOOD POWER VENTURES LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
STABLEWOOD POWER VENTURES LIMITED was incorporated 30 years ago on 08/04/1994 and has the registered number: 02916875. The accounts status is TOTAL EXEMPTION SMALL.
STABLEWOOD POWER VENTURES LIMITED was incorporated 30 years ago on 08/04/1994 and has the registered number: 02916875. The accounts status is TOTAL EXEMPTION SMALL.
STABLEWOOD POWER VENTURES LIMITED - WORCESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2015 |
Registered Office
5 DEANSWAY
WORCESTER
WORCESTERSHIRE
WR1 2JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JOHNSON | May 1962 | British | Director | 2007-10-10 | CURRENT |
| MRS TINA ANNE JOHNSON | Mar 1962 | British | Secretary | 2008-09-01 | CURRENT |
| MRS TINA ANNE JOHNSON | Mar 1962 | British | Director | 2011-08-19 | CURRENT |
| JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | 1998-05-01 UNTIL 1999-03-08 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-08 UNTIL 1994-04-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-08 UNTIL 1994-04-21 | RESIGNED | ||
| MR MALCOLM HUGH MELVIN OGLE | Aug 1944 | British | Secretary | 1994-11-09 UNTIL 1995-04-30 | RESIGNED |
| MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 1999-03-08 UNTIL 2008-09-01 | RESIGNED |
| MR IAIN MICHAEL PANTON | May 1970 | Scottish | Secretary | 2005-01-05 UNTIL 2008-08-18 | RESIGNED |
| ALAN EDWARD WEST | Nov 1934 | British | Secretary | 1996-06-03 UNTIL 1998-04-30 | RESIGNED |
| SALLY ELIZABETH WILSON | Jan 1962 | Secretary | 1995-06-06 UNTIL 1996-05-15 | RESIGNED | |
| CHRISTOPHER DOHERTY | Oct 1959 | Secretary | 1996-11-29 UNTIL 2002-02-07 | RESIGNED | |
| HILDA IRENE WILSON | Secretary | 1996-05-15 UNTIL 1996-11-29 | RESIGNED | ||
| MARTIN ANTHONY BROOK | Mar 1966 | British | Secretary | 2002-02-07 UNTIL 2004-04-01 | RESIGNED |
| MARK ALFLATT | Secretary | 2004-04-01 UNTIL 2005-01-05 | RESIGNED | ||
| RACHEL BOOTHROYD | Secretary | 1994-04-21 UNTIL 1994-11-09 | RESIGNED | ||
| MR WILLIAM R KELLY | Dec 1942 | American | Director | 1997-10-24 UNTIL 2003-01-31 | RESIGNED |
| MR RICHARD HENRY MAUDSLAY | Nov 1946 | British | Director | 1994-11-08 UNTIL 1997-07-01 | RESIGNED |
| MICHAEL TOWNSEND | Jun 1941 | British | Director | 1994-11-08 UNTIL 2000-07-14 | RESIGNED |
| TIMOTHY WILLIAM JONES | May 1957 | British | Director | 1994-04-21 UNTIL 1994-11-09 | RESIGNED |
| MR ANDREW BARKLEY SHILSTON | Oct 1955 | British | Director | 2003-01-01 UNTIL 2008-08-18 | RESIGNED |
| MR ANDREW DERRICK JOHN PERKINS | Oct 1935 | British | Director | 1994-11-09 UNTIL 1996-05-15 | RESIGNED |
| KEITH HARDING | May 1951 | British | Director | 2000-07-14 UNTIL 2005-12-31 | RESIGNED |
| PAUL HEIDEN | Feb 1957 | British | Director | 1997-07-17 UNTIL 2002-12-31 | RESIGNED |
| JOHN BISHOP CHEATHAM | Feb 1948 | American | Director | 2002-02-04 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stablewood Power Ventures (Holdings) Limited | 2016-04-06 | Birmingham | Significant influence or control |