Infigen Energy (Eifel) Limited

Company Name	Infigen Energy (Eifel) Limited
Company Status	Dissolved
Company Number	05543929
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Dissolution Date	20 November 2013 (10 years, 5 months ago)
Previous Names	Babcock & Brown Eifel UK Limited and Infigen Energy (Eifel) UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Dewar Lewis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Secretary Name	Mr Neil Dewar Lewis
Nationality	British
Status	Closed
Appointed	11 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 20 November 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Director Name	Mr Ian John Sharpe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Cuckoo House Bumpstead Road Hempstead Essex CB10 2PE

Director Name	Guy Carlyle Thackwray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	61 St Andrew's Wharf Shad Thames London SE1 2YN

Secretary Name	Mr Neil Dewar Lewis
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Secretary Name	Mr Steven George Downs
Nationality	British
Status	Resigned
Appointed	08 September 2005(2 weeks, 2 days after company formation)
Appointment Duration	1 month (resigned 11 October 2005)
Role	Financial Officer
Correspondence Address	Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL

Director Name	Mr David Michel Jacques Dujacquier
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 July 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Route De Bacoru 24 Route De Bacoru 24 Neufchateau Luxembourg

Director Name	Holger Bodo Marg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2011(5 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 March 2012)
Role	General Manager
Country of Residence	Germany
Correspondence Address	9 Herzog-Heinrich-Str. Munchen Bayern 80336

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at €1	Infigen Energy Limited 99.93% Preference
1000 at €1	Babcock & Brown Wind Partners LTD 0.07% Ordinary

Financials

Year	2014
Net Worth	£1,156,201
Current Liabilities	£1,222,082

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 November 2013	Final Gazette dissolved following liquidation (1 page)
20 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2013	Final Gazette dissolved following liquidation (1 page)
20 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
20 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
10 July 2013	Liquidators statement of receipts and payments to 6 May 2013 (7 pages)
10 July 2013	Liquidators' statement of receipts and payments to 6 May 2013 (7 pages)
10 July 2013	Liquidators statement of receipts and payments to 6 May 2013 (7 pages)
10 July 2013	Liquidators' statement of receipts and payments to 6 May 2013 (7 pages)
15 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-07 (1 page)
15 May 2012	Declaration of solvency (3 pages)
15 May 2012	Appointment of a voluntary liquidator (1 page)
15 May 2012	Appointment of a voluntary liquidator (1 page)
15 May 2012	Declaration of solvency (3 pages)
3 May 2012	Registered office address changed from Gowers Old Avenue Weybridge KT13 0PS United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Gowers Old Avenue Weybridge KT13 0PS United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Gowers Old Avenue Weybridge KT13 0PS United Kingdom on 3 May 2012 (1 page)
25 April 2012	Termination of appointment of Holger Bodo Marg as a director on 26 March 2012 (1 page)
25 April 2012	Termination of appointment of Holger Marg as a director (1 page)
18 April 2012	Resolutions RES13 ‐ That the authorised share capital of the company be increased 26/03/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
18 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased 26/03/2012 (2 pages)
22 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-22 EUR 1,529,000 (6 pages)
22 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-22 EUR 1,529,000 (6 pages)
6 April 2011	Full accounts made up to 30 June 2010 (16 pages)
6 April 2011	Full accounts made up to 30 June 2010 (16 pages)
31 March 2011	Termination of appointment of David Dujacquier as a director (1 page)
31 March 2011	Appointment of Holger Bodo Marg as a director (2 pages)
31 March 2011	Termination of appointment of David Dujacquier as a director (1 page)
31 March 2011	Appointment of Holger Bodo Marg as a director (2 pages)
25 November 2010	Registered office address changed from Suit 615 6Th Floor 125 Old Broad Street London EC2N 1AR on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from Suit 615 6th Floor 125 Old Broad Street London EC2N 1AR on 25 November 2010 (1 page)
8 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
2 July 2010	Full accounts made up to 30 June 2009 (16 pages)
2 July 2010	Full accounts made up to 30 June 2009 (16 pages)
16 April 2010	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 16 April 2010 (1 page)
10 December 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
1 August 2009	Memorandum and Articles of Association (11 pages)
1 August 2009	Memorandum and Articles of Association (11 pages)
30 July 2009	Company name changed babcock & brown eifel uk LIMITED\certificate issued on 30/07/09 (2 pages)
30 July 2009	Company name changed babcock & brown eifel uk LIMITED\certificate issued on 30/07/09 (2 pages)
24 July 2009	Director appointed mr david dujacquier (1 page)
24 July 2009	Appointment Terminated Director guy thackwray (1 page)
24 July 2009	Director appointed mr david dujacquier (1 page)
24 July 2009	Appointment terminated director guy thackwray (1 page)
2 June 2009	Full accounts made up to 30 June 2008 (15 pages)
2 June 2009	Full accounts made up to 30 June 2008 (15 pages)
24 December 2008	Return made up to 23/08/08; full list of members (4 pages)
24 December 2008	Return made up to 23/08/08; full list of members (4 pages)
21 December 2008	Director and secretary's change of particulars / neil lewis / 01/12/2008 (1 page)
21 December 2008	Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 / (1 page)
7 November 2008	Appointment terminated director ian sharpe (1 page)
7 November 2008	Appointment Terminated Director ian sharpe (1 page)
23 October 2008	Resolutions RES13 ‐ Directors authorisation sec 175 29/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 October 2008	Resolutions RES13 ‐ Directors authorisation sec 175 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 May 2008	Full accounts made up to 30 June 2007 (14 pages)
8 May 2008	Full accounts made up to 30 June 2007 (14 pages)
10 October 2007	Full accounts made up to 30 June 2006 (13 pages)
10 October 2007	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page)
10 October 2007	Full accounts made up to 30 June 2006 (13 pages)
10 October 2007	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page)
9 September 2007	Return made up to 23/08/07; no change of members (7 pages)
9 September 2007	Return made up to 23/08/07; no change of members (7 pages)
22 September 2006	Return made up to 23/08/06; full list of members (7 pages)
22 September 2006	Return made up to 23/08/06; full list of members (7 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (3 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (3 pages)
30 September 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
30 September 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
21 September 2005	Ad 09/09/05--------- eur si 1528000@1=1528000 eur ic 1000/1529000 (2 pages)
21 September 2005	Nc inc already adjusted 09/09/05 (1 page)
21 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2005	Memorandum and Articles of Association (9 pages)
21 September 2005	Memorandum and Articles of Association (9 pages)
21 September 2005	Nc inc already adjusted 09/09/05 (1 page)
21 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2005	Ad 09/09/05--------- eur si 1528000@1=1528000 eur ic 1000/1529000 (2 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
7 September 2005	Ad 26/08/05--------- eur si 999@1=999 eur ic 1/1000 (2 pages)
7 September 2005	Ad 26/08/05--------- eur si 999@1=999 eur ic 1/1000 (2 pages)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	New secretary appointed;new director appointed (1 page)
25 August 2005	New secretary appointed;new director appointed (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (1 page)
23 August 2005	Incorporation (14 pages)
23 August 2005	Incorporation (14 pages)

Infigen Energy (Eifel) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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