RBS Power Investments Ireland Limited

Company Name	RBS Power Investments Ireland Limited
Company Status	Dissolved
Company Number	05660871
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Dissolution Date	26 May 2015 (8 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 May 2015)
Role	Banker
Country of Residence	England
Correspondence Address	10 Berberry Drive Flitton Bedfordshire MK45 5ER

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(6 years, 4 months after company formation)
Appointment Duration	3 years (closed 26 May 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Mr Thomas William Hardy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Piercing Hill Theydon Bois Essex CM16 7JW

Director Name	Mr Andrew David Jameson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2009)
Role	Bank Official
Correspondence Address	20 Burdenshott Avenue Richmond Surrey TW10 5ED

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Robert James Whittick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2009)
Role	Banker
Correspondence Address	35 Englewood Road London SW12 9PA

Director Name	Mr John Richard Browne
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(2 years, 9 months after company formation)
Appointment Duration	12 months (resigned 16 September 2009)
Role	Bank Official
Country of Residence	Northern Ireland
Correspondence Address	34 Gortenanima Bovally Limavady County Derry BT49 0GF Northern Ireland

Director Name	Philip Stephen Roberts
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2011)
Role	Bank Official
Correspondence Address	48 Cambridge Crescent Teddington Middlesex TW11 8DY

Director Name	Mr Peter James Whitby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	18 September 2008(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	Maple Tree House Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL

Director Name	Mr Ian Michael Merriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Forest End Fleet Hampshire GU52 7XE

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	135 Bishopgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at €1	Royal Bank Of Scotland PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
28 January 2015	Application to strike the company off the register (2 pages)
28 January 2015	Application to strike the company off the register (2 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 EUR 1 (5 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 EUR 1 (5 pages)
27 May 2014	Accounts made up to 31 December 2013 (8 pages)
27 May 2014	Accounts made up to 31 December 2013 (8 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders (5 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders (5 pages)
10 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 24 June 2013 (2 pages)
10 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 24 June 2013 (2 pages)
1 May 2013	Accounts made up to 31 December 2012 (10 pages)
1 May 2013	Accounts made up to 31 December 2012 (10 pages)
21 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Accounts made up to 31 December 2011 (16 pages)
27 June 2012	Accounts made up to 31 December 2011 (16 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
3 April 2012	Appointment of Mr Paul Denzil John Sullivan as a director on 30 March 2012 (2 pages)
3 April 2012	Appointment of Mr Paul Denzil John Sullivan as a director on 30 March 2012 (2 pages)
24 February 2012	Termination of appointment of Peter James Whitby as a director on 16 February 2012 (1 page)
24 February 2012	Termination of appointment of Peter James Whitby as a director on 16 February 2012 (1 page)
10 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
8 February 2011	Termination of appointment of Philip Roberts as a director (1 page)
8 February 2011	Termination of appointment of Philip Roberts as a director (1 page)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
14 October 2010	Appointment of Mrs Sharon Jill Caterer as a director (2 pages)
14 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
14 October 2010	Appointment of Mrs Sharon Jill Caterer as a director (2 pages)
14 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
20 August 2010	Full accounts made up to 31 December 2009 (20 pages)
20 August 2010	Full accounts made up to 31 December 2009 (20 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Ian Michael Merriman on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Ian Michael Merriman on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Ian Michael Merriman on 4 January 2010 (2 pages)
18 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
24 September 2009	Appointment terminated director john browne (1 page)
24 September 2009	Appointment terminated director john browne (1 page)
22 September 2009	Director's change of particulars / peter whitby / 15/09/2009 (1 page)
22 September 2009	Director's change of particulars / john browne / 15/09/2009 (1 page)
22 September 2009	Director's change of particulars / john browne / 15/09/2009 (1 page)
22 September 2009	Director's change of particulars / peter whitby / 15/09/2009 (1 page)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 September 2009	Full accounts made up to 31 December 2008 (19 pages)
8 September 2009	Full accounts made up to 31 December 2008 (19 pages)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 March 2009	Appointment terminated director robert whittick (1 page)
17 March 2009	Appointment terminated director robert whittick (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Appointment terminated director andrew jameson (1 page)
25 February 2009	Director appointed mr ian michael merriman (2 pages)
25 February 2009	Director appointed mr ian michael merriman (2 pages)
25 February 2009	Appointment terminated director andrew jameson (1 page)
5 January 2009	Return made up to 22/12/08; full list of members (4 pages)
5 January 2009	Return made up to 22/12/08; full list of members (4 pages)
16 October 2008	Director appointed philip stephen roberts (1 page)
16 October 2008	Director appointed mr john richard browne (1 page)
16 October 2008	Director appointed peter james whitby (2 pages)
16 October 2008	Director appointed mr john richard browne (1 page)
16 October 2008	Director appointed philip stephen roberts (1 page)
16 October 2008	Director appointed peter james whitby (2 pages)
30 July 2008	Full accounts made up to 31 December 2007 (20 pages)
30 July 2008	Appointment terminated director thomas hardy (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (20 pages)
30 July 2008	Appointment terminated director thomas hardy (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
11 January 2008	Return made up to 22/12/07; full list of members (6 pages)
11 January 2008	Return made up to 22/12/07; full list of members (6 pages)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
1 February 2007	Return made up to 22/12/06; full list of members (6 pages)
1 February 2007	Return made up to 22/12/06; full list of members (6 pages)
8 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
1 February 2006	Particulars of mortgage/charge (7 pages)
1 February 2006	Particulars of mortgage/charge (7 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (5 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (5 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New secretary appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: one silk street london EC2Y 8HQ (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2006	Memorandum and Articles of Association (12 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Memorandum and Articles of Association (12 pages)
4 January 2006	Registered office changed on 04/01/06 from: one silk street london EC2Y 8HQ (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Secretary resigned (1 page)
21 December 2005	Incorporation (19 pages)
21 December 2005	Incorporation (19 pages)

RBS Power Investments Ireland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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