IPC Climate Capital Limited

Company Name	IPC Climate Capital Limited
Company Status	Dissolved
Company Number	06520922
Category	Private Limited Company
Incorporation Date	3 March 2008(16 years, 1 month ago)
Dissolution Date	20 January 2015 (9 years, 3 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 Elizabeth Shaw
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Woodwarde Road London SE22 8UJ

Secretary Name	Ms Susan Angela Laker
Nationality	British
Status	Closed
Appointed	03 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The White House Duncton Petworth West Sussex GU28 0JZ

Director Name	Mr Andrew James Sinclair Morris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Setley Orchard Tile Barn Lane Brockenhurst Hampshire SO42 7UE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	indpow.co.uk
Telephone	020 77935600
Telephone region	London

Location

Registered Address	Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Independent Power Corporation PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
25 September 2014	Application to strike the company off the register (3 pages)
25 September 2014	Application to strike the company off the register (3 pages)
21 August 2014	Registered office address changed from C/O the Independent Power Corporation Plc Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from C/O the Independent Power Corporation Plc Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP on 21 August 2014 (1 page)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (5 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (5 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (5 pages)
18 December 2013	Accounts made up to 31 March 2013 (2 pages)
18 December 2013	Accounts made up to 31 March 2013 (2 pages)
13 November 2013	Appointment of Mr Andrew James Sinclair Morris as a director on 1 November 2013 (3 pages)
13 November 2013	Appointment of Mr Andrew James Sinclair Morris as a director on 1 November 2013 (3 pages)
13 November 2013	Appointment of Mr Andrew James Sinclair Morris as a director on 1 November 2013 (3 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
17 December 2012	Accounts made up to 31 March 2012 (3 pages)
17 December 2012	Accounts made up to 31 March 2012 (3 pages)
24 April 2012	Registered office address changed from The Independent Power Corporation Plc 27-29 Albert Embankment London SE1 7TJ on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from The Independent Power Corporation Plc 27-29 Albert Embankment London SE1 7TJ on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Accounts made up to 31 March 2011 (3 pages)
23 December 2011	Accounts made up to 31 March 2011 (3 pages)
18 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts made up to 31 March 2010 (3 pages)
22 December 2010	Accounts made up to 31 March 2010 (3 pages)
8 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
22 June 2009	Accounts made up to 31 March 2009 (1 page)
22 June 2009	Accounts made up to 31 March 2009 (1 page)
16 April 2009	Return made up to 03/03/09; full list of members (3 pages)
16 April 2009	Return made up to 03/03/09; full list of members (3 pages)
18 November 2008	Director appointed elizabeth ruth shaw (2 pages)
18 November 2008	Director appointed elizabeth ruth shaw (2 pages)
4 November 2008	Secretary appointed susan angela laker (2 pages)
4 November 2008	Secretary appointed susan angela laker (2 pages)
5 March 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
5 March 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
5 March 2008	Appointment terminated director hanover directors LIMITED (1 page)
5 March 2008	Appointment terminated director hanover directors LIMITED (1 page)
3 March 2008	Incorporation (6 pages)
3 March 2008	Incorporation (6 pages)

IPC Climate Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London