SYNERGY WORLD POWER UK LTD - BOLTON


Company Profile Company Filings

Overview

SYNERGY WORLD POWER UK LTD is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
SYNERGY WORLD POWER UK LTD was incorporated 4 years ago on 22/07/2019 and has the registered number: 12114787. The accounts status is DORMANT and accounts are next due on 30/04/2024.

SYNERGY WORLD POWER UK LTD - BOLTON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

COWGILLS 45-53
BOLTON
BL1 4QR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SYNERGY WORLD POWER WHITECROSS LTD (until 02/10/2020)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LLOYD Oct 1962 British Director 2019-07-22 CURRENT
MR KEITH HULBERT Jun 1961 American Director 2019-07-22 CURRENT
CRAIG KETTLER Feb 1964 American Director 2020-08-17 CURRENT
MR RICHARD GREGORY Aug 1966 British Director 2019-07-22 UNTIL 2019-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olivier Henn Marie Mathey 2020-08-17 6/1959 Bolton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Keith Hulbert 2019-07-22 - 2020-08-17 6/1961 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Darren Lloyd 2019-07-22 - 2020-08-17 10/1962 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SYNERGY_WORLD_POWER_UK_LT - Accounts 2024-04-17 31-07-2023 £2 equity
SYNERGY_WORLD_POWER_UK_LT - Accounts 2023-06-14 31-07-2022 £2 equity
SYNERGY_WORLD_POWER_UK_LT - Accounts 2022-04-14 31-07-2021 £2 equity
Dormant Company Accounts - SYNERGY WORLD POWER UK LTD 2021-03-06 31-07-2020 £2 Cash £2 equity

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