BARBICAN HOLDCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BARBICAN HOLDCO LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
BARBICAN HOLDCO LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09514385. The accounts status is FULL and accounts are next due on 31/03/2021.

BARBICAN HOLDCO LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE
MANCHESTER
M2 4AB

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2180 LIMITED (until 10/09/2015)

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HUXLEY MILNE Jan 1972 British Director 2018-04-11 CURRENT
MR KEITH ALAN REID Apr 1980 British Director 2019-04-23 CURRENT
STEPHEN SHANE PICKERING Oct 1969 British Director 2018-04-11 CURRENT
JACQUELINE LONG Secretary 2018-05-03 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-03-27 UNTIL 2015-09-10 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2015-03-27 UNTIL 2015-09-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-03-27 UNTIL 2015-09-10 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-02-10 UNTIL 2018-04-11 RESIGNED
MICHAEL DAMIEN HOLTON May 1973 British Director 2018-04-11 UNTIL 2019-03-01 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2015-03-27 UNTIL 2015-09-10 RESIGNED
MR STEVEN LOWRY Nov 1972 British Director 2015-09-10 UNTIL 2018-04-11 RESIGNED
MR ROBERT JOHN GREGOR May 1969 British Director 2015-09-10 UNTIL 2018-04-11 RESIGNED
MR MICHAEL JOHN COWELL Apr 1970 British Director 2015-09-10 UNTIL 2018-04-11 RESIGNED
MS AMRITA JAIJEE Secretary 2015-09-10 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinis Energy Management Limited 2018-04-11 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Basalt Infrastructure Partners Llp 2016-04-06 - 2018-04-11 London   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
INFINIS (RE-GEN) LIMITED NORTHAMPTON Active FULL 35110 - Production of electricity
INFINIS (COE) LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
RENEWABLE POWER GENERATION LIMITED MANCHESTER ... DORMANT 99999 - Dormant Company
MAYTON WOOD ENERGY LIMITED 32 BOOTH STREET Dissolved... FULL 35110 - Production of electricity
NOVERA ENERGY GENERATION NO. 3 LIMITED 32 BOOTH STREET Dissolved... FULL 35110 - Production of electricity
COSTESSEY ENERGY LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NOVERA ENERGY SERVICES UK LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MW RENEWABLES LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
CAMBRIDGE COGNITION TRUSTEES LIMITED CAMBRIDGE Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ALKANE BIOGAS LIMITED MANCHESTER Dissolved... FULL 35110 - Production of electricity
CAMBRIDGE COGNITION LIMITED CAMBRIDGE Active FULL 62012 - Business and domestic software development
ALKANE SERVICES LIMITED MANCHESTER Dissolved... FULL 33120 - Repair of machinery
NOVERA ENERGY (HOLDINGS 1) LIMITED LIVERPOOL Dissolved... FULL 96090 - Other service activities n.e.c.
LEVEN POWER LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
INFINIS ENERGY SERVICES LIMITED NORTHAMPTON Active FULL 96090 - Other service activities n.e.c.
RHYMNEY POWER LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
INFINIS CHINA (INVESTMENTS) LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INFINIS HYDRO HOLDINGS LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INFINIS ALTERNATIVE ENERGIES LIMITED NORTHAMPTON Active FULL 35110 - Production of electricity
SCOTTISH BIOFUEL LIMITED EDINBURGH Dissolved... FULL 01290 - Growing of other perennial crops

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BARBICAN HOLDCO LIMITED 2016-05-14 31-08-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K & B BEAUTY LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment