Western Power Investments Limited

Company Name	Western Power Investments Limited
Company Status	Dissolved
Company Number	02579329
Category	Private Limited Company
Incorporation Date	1 February 1991(33 years, 3 months ago)
Dissolution Date	29 January 2021 (3 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Closed
Appointed	22 February 2010(19 years after company formation)
Appointment Duration	10 years, 11 months (closed 29 January 2021)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Thomas Kelly
Status	Closed
Appointed	21 June 2013(22 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 29 January 2021)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2014(23 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 29 January 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Jayshri Sriram
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2017(26 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Dr Malcolm James Carson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	32 Glenavon Park Stoke Bishop Bristol Avon BS9 1RW

Director Name	Mr Gerard Joseph Swarbrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1997)
Role	Power Negotiation Manager
Country of Residence	England
Correspondence Address	39 Upper Cranbrook Road Westbury Park Bristol BS6 7UR

Director Name	Mr John Albert Gordon Bonner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Cliff Court Drive Frenchay Bristol BS16 1LP

Director Name	Brian James Swindells
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 1996)
Role	Generation Manager
Correspondence Address	7 Hollymead Lane Stoke Bishop Bristol BS9 1LN

Secretary Name	Stephen Alan Thomas Foster
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years after company formation)
Appointment Duration	8 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	178 Stowey Road Yatton Bristol BS19 4QX

Secretary Name	Mr Robin David Edmunds
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Newlands Frenchay Bristol BS16 1NQ

Director Name	Charles Philip Saunders
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 October 1999)
Role	Company Director
Correspondence Address	2 Trin Mills Bristol BS1 4RJ

Director Name	Michael Shinner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 02 December 1997)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	65 Coombe Lane Stoke Bishop Bristol BS9 2BG

Director Name	Mr Tariq Masood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(6 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 April 2005)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	22 Ashgrove Avenue Ashley Down Bristol BS7 9LJ

Director Name	Daniel Charl Stephanus Oosthuizen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(8 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Belvedere Manor Nempnett Thrubwell Chew Stoke Bristol Avon BS40 8YH

Secretary Name	Mrs Sally Ann Jones
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 years after company formation)
Appointment Duration	6 years, 5 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 James Orchard Berkeley Gloucestershire GL13 9TP Wales

Director Name	Robert Charles Smyth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(14 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Marjoram Place Bradley Stoke Bristol BS32 0DS

Director Name	Simon Iliff Mansfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 2010)
Role	Finance Managing Director
Correspondence Address	C/O Goldman Sachs,Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	03 July 2006(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mathew Richard McDermott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(15 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2007)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(15 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 June 2007)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	James Patrick Ganley
Date of Birth	March 1968 (Born 56 years ago)
Status	Resigned
Appointed	06 November 2006(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 2009)
Role	Investment Banker
Correspondence Address	C/O Goldman Sachs,Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 August 2007(16 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 April 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	01 August 2007(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Carolina Marte
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2011(20 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 21 March 2014)
Role	Executive Director / Vice President
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(22 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Contact

Website	westernpower.co.uk
Telephone	0800 0963080
Telephone region	Freephone

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.3m at £1	Elq Investors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,014,390
Current Liabilities	£112,133

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2021	Final Gazette dissolved following liquidation (1 page)
29 October 2020	Return of final meeting in a members' voluntary winding up (7 pages)
28 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
10 October 2019	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 15 Canada Square London E14 5GL on 10 October 2019 (2 pages)
9 October 2019	Appointment of a voluntary liquidator (3 pages)
9 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19 (1 page)
9 October 2019	Declaration of solvency (5 pages)
24 September 2019	Secretary's details changed for Thomas Kelly on 2 September 2019 (1 page)
19 September 2019	Director's details changed for Ms. Jayshri Sriram on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Clare Charlotte Richards on 2 September 2019 (1 page)
13 September 2019	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 (2 pages)
4 September 2019	Change of details for Elq Investors, Ltd as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
31 July 2018	Full accounts made up to 31 December 2017 (16 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
17 August 2017	Full accounts made up to 31 December 2016 (16 pages)
17 August 2017	Full accounts made up to 31 December 2016 (16 pages)
1 August 2017	Appointment of Ms. Jayshri Sriram as a director on 19 July 2017 (2 pages)
1 August 2017	Appointment of Ms. Jayshri Sriram as a director on 19 July 2017 (2 pages)
28 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
28 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
15 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 May 2017	Statement by Directors (1 page)
15 May 2017	Solvency Statement dated 12/05/17 (1 page)
15 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 May 2017	Statement of capital on 15 May 2017 GBP 100,000 (3 pages)
15 May 2017	Statement of capital on 15 May 2017 GBP 100,000 (3 pages)
15 May 2017	Solvency Statement dated 12/05/17 (1 page)
15 May 2017	Statement by Directors (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 7,261,520 (5 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 7,261,520 (5 pages)
18 September 2015	Full accounts made up to 31 December 2014 (16 pages)
18 September 2015	Full accounts made up to 31 December 2014 (16 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 7,261,520 (6 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 7,261,520 (6 pages)
14 April 2015	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 (1 page)
26 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 7,261,520 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 7,261,520 (3 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2,644,878 (5 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2,644,878 (5 pages)
2 April 2014	Termination of appointment of Carolina Marte as a director on 21 March 2014 (1 page)
2 April 2014	Termination of appointment of Carolina Marte as a director on 21 March 2014 (1 page)
24 September 2013	Appointment of Mr Michael Holmes as a director on 1 August 2013 (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director on 1 August 2013 (2 pages)
29 July 2013	Full accounts made up to 31 December 2012 (11 pages)
29 July 2013	Full accounts made up to 31 December 2012 (11 pages)
18 July 2013	Appointment of Thomas Kelly as a secretary on 21 June 2013 (1 page)
18 July 2013	Appointment of Thomas Kelly as a secretary on 21 June 2013 (1 page)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Termination of appointment of Shaun Anthony Collins as a director on 10 April 2013 (1 page)
12 April 2013	Termination of appointment of Shaun Anthony Collins as a director on 10 April 2013 (1 page)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
23 August 2012	Termination of appointment of Nicholas David Russell as a secretary on 17 August 2012 (1 page)
23 August 2012	Termination of appointment of Nicholas David Russell as a secretary on 17 August 2012 (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (11 pages)
10 July 2012	Full accounts made up to 31 December 2011 (11 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director on 30 September 2011 (2 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director on 30 September 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (11 pages)
27 June 2011	Full accounts made up to 31 December 2010 (11 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Appointment of Carolina Marte as a director (2 pages)
13 April 2011	Appointment of Carolina Marte as a director (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (12 pages)
14 July 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
19 March 2010	Termination of appointment of Simon Mansfield as a director (1 page)
19 March 2010	Termination of appointment of Simon Mansfield as a director (1 page)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
30 July 2009	Appointment terminated director james ganley (1 page)
30 July 2009	Appointment terminated director james ganley (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 April 2009	Full accounts made up to 30 November 2008 (11 pages)
3 April 2009	Full accounts made up to 30 November 2008 (11 pages)
1 April 2009	Return made up to 01/02/09; full list of members (7 pages)
1 April 2009	Return made up to 01/02/09; full list of members (7 pages)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
19 March 2008	Return made up to 01/02/08; full list of members (4 pages)
19 March 2008	Return made up to 01/02/08; full list of members (4 pages)
13 December 2007	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
13 December 2007	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
20 November 2007	Full accounts made up to 31 March 2007 (12 pages)
20 November 2007	Full accounts made up to 31 March 2007 (12 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New director appointed (3 pages)
6 September 2007	New director appointed (3 pages)
6 September 2007	New secretary appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
17 April 2007	Return made up to 01/02/07; full list of members (8 pages)
17 April 2007	Return made up to 01/02/07; full list of members (8 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
17 November 2006	New director appointed (5 pages)
17 November 2006	New director appointed (5 pages)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
15 August 2006	Registered office changed on 15/08/06 from: avonbank feeder road bristol avon BS2 0TB (1 page)
15 August 2006	Registered office changed on 15/08/06 from: avonbank feeder road bristol avon BS2 0TB (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
31 July 2006	Memorandum and Articles of Association (19 pages)
31 July 2006	Ad 03/07/06--------- Â£ si 2644876@1 (2 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Equity securities 03/07/06 RES13 ‐ Agreement approved 03/07/06 RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Equity securities 03/07/06 RES13 ‐ Agreement approved 03/07/06 RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2006	Ad 03/07/06--------- Â£ si 2644876@1 (2 pages)
31 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
31 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
31 July 2006	Ad 03/07/06--------- Â£ si 2@1 (2 pages)
31 July 2006	Ad 03/07/06--------- Â£ si 2@1 (2 pages)
31 July 2006	Memorandum and Articles of Association (19 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Director resigned (1 page)
26 July 2006	Â£ ic 2/0 04/07/06 Â£ sr 2@1=2 (1 page)
26 July 2006	Â£ ic 2/0 04/07/06 Â£ sr 2@1=2 (1 page)
15 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2006	Nc inc already adjusted 24/06/05 (1 page)
15 June 2006	Memorandum and Articles of Association (49 pages)
15 June 2006	Nc inc already adjusted 24/06/05 (1 page)
15 June 2006	Memorandum and Articles of Association (49 pages)
15 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
9 February 2006	Return made up to 01/02/06; full list of members (2 pages)
9 February 2006	Return made up to 01/02/06; full list of members (2 pages)
27 January 2006	Full accounts made up to 31 March 2005 (14 pages)
27 January 2006	Full accounts made up to 31 March 2005 (14 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
28 April 2005	New director appointed (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (1 page)
28 April 2005	Director resigned (1 page)
7 February 2005	Return made up to 01/02/05; full list of members (5 pages)
7 February 2005	Return made up to 01/02/05; full list of members (5 pages)
10 September 2004	Full accounts made up to 31 March 2004 (13 pages)
10 September 2004	Full accounts made up to 31 March 2004 (13 pages)
17 February 2004	Return made up to 01/02/04; full list of members (5 pages)
17 February 2004	Return made up to 01/02/04; full list of members (5 pages)
5 September 2003	Full accounts made up to 31 March 2003 (14 pages)
5 September 2003	Full accounts made up to 31 March 2003 (14 pages)
21 August 2003	Re section 392,394 (1 page)
21 August 2003	Re section 392,394 (1 page)
13 February 2003	Return made up to 01/02/03; full list of members (5 pages)
13 February 2003	Return made up to 01/02/03; full list of members (5 pages)
14 August 2002	Auditor's resignation (3 pages)
14 August 2002	Full accounts made up to 31 March 2002 (14 pages)
14 August 2002	Auditor's resignation (3 pages)
14 August 2002	Full accounts made up to 31 March 2002 (14 pages)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
29 January 2002	Return made up to 01/02/02; full list of members (5 pages)
29 January 2002	Return made up to 01/02/02; full list of members (5 pages)
6 February 2001	Return made up to 01/02/01; full list of members (5 pages)
6 February 2001	Return made up to 01/02/01; full list of members (5 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
22 May 2000	Registered office changed on 22/05/00 from: 800 park avenue aztec west almondsbury bristol BS32 4SE (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 800 park avenue aztec west almondsbury bristol BS32 4SE (1 page)
21 March 2000	Return made up to 01/02/00; full list of members (7 pages)
21 March 2000	Return made up to 01/02/00; full list of members (7 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
1 October 1999	Company name changed south western power investments LIMITED\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed south western power investments LIMITED\certificate issued on 01/10/99 (2 pages)
12 February 1999	Return made up to 01/02/99; full list of members (7 pages)
12 February 1999	Return made up to 01/02/99; full list of members (7 pages)
1 December 1998	Full accounts made up to 31 March 1998 (14 pages)
1 December 1998	Full accounts made up to 31 March 1998 (14 pages)
9 February 1998	Return made up to 01/02/98; full list of members (7 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Return made up to 01/02/98; full list of members (7 pages)
9 February 1998	New director appointed (2 pages)
25 January 1998	Full accounts made up to 31 March 1997 (14 pages)
25 January 1998	Full accounts made up to 31 March 1997 (14 pages)
20 January 1998	Registered office changed on 20/01/98 from: 800,park avenue, aztec west, almondsbury, bristol. BS12 4SE (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 800,park avenue, aztec west, almondsbury, bristol. BS12 4SE (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
5 March 1997	Return made up to 01/02/97; full list of members (7 pages)
5 March 1997	Return made up to 01/02/97; full list of members (7 pages)
1 February 1997	Full accounts made up to 31 March 1996 (14 pages)
1 February 1997	Full accounts made up to 31 March 1996 (14 pages)
20 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/09/96 (1 page)
20 September 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/96 (1 page)
20 September 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 11/09/96 (1 page)
20 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/09/96 (1 page)
20 September 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 11/09/96 (1 page)
20 September 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/96 (1 page)
17 July 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
17 July 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
15 February 1996	Return made up to 01/02/96; full list of members (6 pages)
15 February 1996	Return made up to 01/02/96; full list of members (6 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
1 February 1996	Auditor's resignation (1 page)
1 February 1996	Auditor's resignation (1 page)
18 December 1995	Director's particulars changed (4 pages)
18 December 1995	Director's particulars changed (4 pages)
7 December 1995	Full accounts made up to 31 March 1995 (13 pages)
7 December 1995	Full accounts made up to 31 March 1995 (13 pages)
17 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 October 1995	New director appointed (6 pages)
17 October 1995	New director appointed (6 pages)
17 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (4 pages)
23 May 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (90 pages)
23 May 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (90 pages)
17 March 1995	Director's particulars changed (2 pages)
17 March 1995	Director's particulars changed (2 pages)
10 February 1995	Return made up to 01/02/95; full list of members (7 pages)
10 February 1995	Return made up to 01/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
11 August 1994	Full accounts made up to 31 March 1994 (13 pages)
11 August 1994	Full accounts made up to 31 March 1994 (13 pages)
23 February 1994	Return made up to 01/02/94; full list of members (7 pages)
23 February 1994	Return made up to 01/02/94; full list of members (7 pages)
13 October 1993	Secretary resigned;new secretary appointed (2 pages)
13 October 1993	Secretary resigned;new secretary appointed (2 pages)
21 August 1993	Full accounts made up to 31 March 1993 (9 pages)
21 August 1993	Full accounts made up to 31 March 1993 (9 pages)
23 February 1993	Return made up to 01/02/93; full list of members (7 pages)
23 February 1993	Return made up to 01/02/93; full list of members (7 pages)
5 February 1993	Company name changed\certificate issued on 05/02/93 (2 pages)
5 February 1993	Company name changed\certificate issued on 05/02/93 (2 pages)
12 January 1993	New director appointed (3 pages)
12 January 1993	New director appointed (3 pages)
24 November 1992	Full accounts made up to 31 March 1992 (9 pages)
24 November 1992	Full accounts made up to 31 March 1992 (9 pages)
10 April 1992	Secretary resigned;new secretary appointed (2 pages)
10 April 1992	Secretary resigned;new secretary appointed (2 pages)
1 February 1992	Return made up to 01/02/92; full list of members (6 pages)
1 February 1992	Return made up to 01/02/92; full list of members (6 pages)
11 November 1991	Director's particulars changed (2 pages)
11 November 1991	Director's particulars changed (2 pages)
13 August 1991	Director's particulars changed (2 pages)
13 August 1991	Director's particulars changed (2 pages)
17 May 1991	Memorandum and Articles of Association (13 pages)
17 May 1991	Memorandum and Articles of Association (13 pages)
17 May 1991	Director resigned;new director appointed (2 pages)
17 May 1991	Director resigned;new director appointed (2 pages)
3 May 1991	Company name changed trushelfco (no. 1681) LIMITED\certificate issued on 03/05/91 (2 pages)
3 May 1991	Company name changed trushelfco (no. 1681) LIMITED\certificate issued on 03/05/91 (2 pages)
1 February 1991	Incorporation (19 pages)
1 February 1991	Incorporation (19 pages)

Western Power Investments Limited

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