HEARTLANDS POWER LIMITED -
Company Profile | Company Filings |
Overview
HEARTLANDS POWER LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HEARTLANDS POWER LIMITED was incorporated 27 years ago on 18/03/1997 and has the registered number: 03335516. The accounts status is DORMANT.
HEARTLANDS POWER LIMITED was incorporated 27 years ago on 18/03/1997 and has the registered number: 03335516. The accounts status is DORMANT.
HEARTLANDS POWER LIMITED -
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
MOOR LANE
DE24 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2018 | 15/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH JAMES HOPKINSON | Feb 1976 | British | Director | 2019-02-28 | CURRENT |
MARTIN PARKES | Jul 1967 | British | Director | 2002-02-06 UNTIL 2003-07-30 | RESIGNED |
MR WILLIAM R KELLY | Dec 1942 | American | Director | 1997-03-18 UNTIL 2002-02-06 | RESIGNED |
JOHN BISHOP CHEATHAM | Feb 1948 | American | Director | 2004-11-17 UNTIL 2007-12-31 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2013-01-29 UNTIL 2015-08-31 | RESIGNED |
PAUL MICHAEL CAREY | Apr 1957 | British | Director | 1998-06-24 UNTIL 1999-06-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-03-18 UNTIL 1997-03-18 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-03-18 UNTIL 1997-03-18 | RESIGNED | ||
DOUGLAS BARBA | Apr 1947 | America | Director | 2000-02-29 UNTIL 2000-10-20 | RESIGNED |
MR DAVID AISTON BEE | Sep 1946 | British | Director | 1999-06-11 UNTIL 2003-01-29 | RESIGNED |
MR ALISTAIR DAVID KATSUHIKO MACKENZIE | Oct 1970 | British | Director | 2014-06-23 UNTIL 2019-02-28 | RESIGNED |
MARK MICHAEL MENCEL | Nov 1962 | British | Director | 2003-01-29 UNTIL 2004-12-23 | RESIGNED |
MR CHRISTOPHER PETER HANDY | Apr 1965 | British | Director | 2010-01-01 UNTIL 2014-06-23 | RESIGNED |
JASON O'DELL | Jan 1970 | British | Director | 2003-03-20 UNTIL 2007-05-22 | RESIGNED |
MR ALAN GORDON BLACK | British | Secretary | 2007-10-26 UNTIL 2007-12-31 | RESIGNED | |
BRUCE MOOR PEACOCK | Jan 1960 | American | Director | 2000-10-20 UNTIL 2002-10-30 | RESIGNED |
KEVIN BENJAMIN SMITH | Feb 1957 | American | Director | 1997-03-18 UNTIL 1998-06-24 | RESIGNED |
MR ROBERT JOHN STEVENSON | Aug 1957 | British | Director | 2003-07-30 UNTIL 2013-01-29 | RESIGNED |
JEREMY WILLIAM WESTLAKE | Oct 1965 | British | Director | 2007-12-13 UNTIL 2010-01-01 | RESIGNED |
ROBERT HARRIS MCCARTER YOUNG | Jul 1947 | American | Director | 2000-02-29 UNTIL 2001-02-22 | RESIGNED |
JAMES JOSEPH MOORE | Apr 1958 | American | Director | 2001-02-22 UNTIL 2002-10-30 | RESIGNED |
MARK ALFLATT | Secretary | 2004-04-01 UNTIL 2005-01-05 | RESIGNED | ||
MR IAIN MICHAEL PANTON | May 1970 | Scottish | Secretary | 2005-01-05 UNTIL 2007-10-10 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2007-10-10 UNTIL 2015-08-31 | RESIGNED |
CHRISTOPHER DOHERTY | Oct 1959 | Secretary | 1997-03-18 UNTIL 2002-02-07 | RESIGNED | |
MARTIN ANTHONY BROOK | Mar 1966 | British | Secretary | 2002-02-07 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Power Development Limited | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |