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 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
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)
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 |
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 |