BRITISH POWER INTERNATIONAL LIMITED - ILKLEY


Company Profile Company Filings

Overview

BRITISH POWER INTERNATIONAL LIMITED is a Private Limited Company from ILKLEY ENGLAND and has the status: Active.
BRITISH POWER INTERNATIONAL LIMITED was incorporated 24 years ago on 11/07/1995 and has the registered number: 03078223. The accounts status is DORMANT and accounts are next due on 30/11/2020.

BRITISH POWER INTERNATIONAL LIMITED - ILKLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 01/03/2019 30/11/2020

Registered Office

DENTON HALL
ILKLEY
LS29 0HH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PORTER Nov 1967 British Director 2018-03-30 CURRENT
MR DAVID STUART HURCOMB Jan 1964 British Director 2018-03-30 CURRENT
MRS RACHEL CLARE SALMON Secretary 2018-10-01 CURRENT
MS WENDY TATE Mar 1968 British Director 2010-09-29 UNTIL 2011-03-02 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1996-05-21 UNTIL 1997-02-24 RESIGNED
MS MANDY ELIZABETH ATKINSON Nov 1968 British Director 2008-07-17 UNTIL 2011-05-11 RESIGNED
MR ALAN THOMAS BARLOW Dec 1947 British Director 1997-10-01 UNTIL 1999-12-10 RESIGNED
MRS JANET BERRY Nov 1956 British Director 1999-12-10 UNTIL 2011-08-01 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2011-08-01 UNTIL 2011-08-08 RESIGNED
MR ANDREW PHILLIP CATCHPOLE Oct 1948 British Director 2008-07-17 UNTIL 2010-12-20 RESIGNED
MR JOHN DAVID CURRAN Nov 1948 British Director 2000-10-01 UNTIL 2002-10-08 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1995-08-31 UNTIL 1998-12-02 RESIGNED
MS JULIE HELEN DOWNMAN Jan 1974 British Director 2012-01-05 UNTIL 2014-03-05 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
IAN FISHER Aug 1950 British Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
MR DARRELL FOX Jun 1967 British Director 2016-12-05 UNTIL 2018-12-07 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 English Director 2012-01-05 UNTIL 2016-12-06 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
MR PAUL GLENDINNING Dec 1967 British Director 2011-08-01 UNTIL 2015-07-31 RESIGNED
DOUGLAS JOHN SWINDEN Jul 1945 British Director 1995-08-31 UNTIL 1996-03-08 RESIGNED
WILLIAM JOHN SLEGG Jul 1952 British Director 1999-12-10 UNTIL 2010-12-20 RESIGNED
JOHN NORMAN SCOTT Mar 1937 British Director 1996-05-21 UNTIL 1998-04-30 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
KEITH RHODES Sep 1947 British Director 1999-12-10 UNTIL 2000-09-30 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2009-05-14 UNTIL 2010-02-08 RESIGNED
MR MARK PERKINS Jan 1963 British Director 2016-12-06 UNTIL 2018-03-30 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-08-01 UNTIL 2013-11-01 RESIGNED
DIANA JANE MARSHALL Nov 1966 British Director 1995-07-11 UNTIL 1995-09-05 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2010-09-29 UNTIL 2011-08-01 RESIGNED
MRS JANET BERRY Nov 1956 British Secretary 1999-12-10 UNTIL 2008-07-17 RESIGNED
MR DARRELL FOX Secretary 2016-12-06 UNTIL 2018-03-30 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1996-05-21 UNTIL 1999-12-10 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1995-07-11 UNTIL 1995-09-05 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Secretary 1995-08-31 UNTIL 1996-03-01 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1995-09-29 UNTIL 1999-12-10 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2008-07-17 UNTIL 2009-09-14 RESIGNED
MRS LISA MICHELLE MCDONELL Secretary 2018-03-30 UNTIL 2018-09-30 RESIGNED
JULIA ALISON MORTON Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
MR WILLIAM NEVILLE MOSS Dec 1944 British Secretary 1995-08-31 UNTIL 1995-09-29 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1995-07-11 UNTIL 1995-09-05 RESIGNED
MR LEE JOHNSTONE Secretary 2011-08-01 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Freedom Group Of Companies Limited 2016-04-06 Ilkley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABLE PRODUCTS LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EVOLVE ANALYTICS LIMITED BOREHAMWOOD ENGLAND Active FULL 63990 - Other information service activities n.e.c.
ENERGY 2000 MARKETING LIMITED LYTHAM ST. ANNES Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RED HALL 5 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 9 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 4 LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 7 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 6 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 11 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FREEDOM TECHNICAL SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 3 LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 10 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FREEDOM MAINTENANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FREEDOM FACILITIES MANAGEMENT LTD. WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATLANTIC WATER SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
G-MAP PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COMBINED TREE SERVICES GROUP LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FREEDOM UTILITY SERVICES LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GIS DIRECT LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAILEY LEASING LIMITED ILKLEY Active FULL 64910 - Financial leasing
BAILEY SYSTEMS LIMITED ILKLEY Active DORMANT 74990 - Non-trading company
DENTON PARK LTD ILKLEY Active DORMANT 74990 - Non-trading company
BAILEY OFF-SITE LIMITED ILKLEY Active DORMANT 74990 - Non-trading company
CILANTRO ACQUISITIONS LIMITED ILKLEY ENGLAND Active FULL 70100 - Activities of head offices
CILANTRO PARENT LIMITED ILKLEY ENGLAND Active FULL 70100 - Activities of head offices
CILANTRO MIDCO LIMITED ILKLEY ENGLAND Active FULL 70100 - Activities of head offices
SCHULTZ PARENT LIMITED ILKLEY ENGLAND Active FULL 70100 - Activities of head offices
SCHULTZ BIDCO LIMITED WEST YORKSHIRE ENGLAND Active FULL 70100 - Activities of head offices