| Company Name | Biomass Power Plant Ridham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07103758 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2009(14 years, 4 months ago) |
| Dissolution Date | 28 November 2014 (9 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Malcolm Evans |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Ashby Road Hinckley Leicestershire LE10 1SQ |
| Director Name | Alfred Ha*Mbert |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Forsthausstraa*E 81 66787 Wadgassen Saarlouis Germany |
| Director Name | Guido Droste |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 July 2010(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 November 2014) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 5 Kew Road Richmond Surrey TW9 2PR |
| Director Name | Andreas Rubin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 12 Luegallee Meerbusch 40667 |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Evonik Biomass Energy LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2014 | Administrator's progress report to 21 July 2014 (18 pages) |
| 28 August 2014 | Notice of move from Administration to Dissolution on 20 August 2014 (22 pages) |
| 12 February 2014 | Administrator's progress report to 21 January 2014 (19 pages) |
| 12 February 2014 | Notice of extension of period of Administration (1 page) |
| 2 September 2013 | Administrator's progress report to 1 August 2013 (16 pages) |
| 2 September 2013 | Administrator's progress report to 1 August 2013 (16 pages) |
| 27 February 2013 | Administrator's progress report to 1 February 2013 (17 pages) |
| 27 February 2013 | Notice of extension of period of Administration (1 page) |
| 27 February 2013 | Administrator's progress report to 1 February 2013 (17 pages) |
| 14 September 2012 | Administrator's progress report to 23 August 2012 (20 pages) |
| 30 March 2012 | Result of meeting of creditors (1 page) |
| 30 March 2012 | Statement of administrator's proposal (29 pages) |
| 19 March 2012 | Statement of affairs with form 2.14B (10 pages) |
| 6 March 2012 | Statement of administrator's proposal (29 pages) |
| 5 March 2012 | Appointment of an administrator (1 page) |
| 5 March 2012 | Registered office address changed from 5 Kew Road Richmond London TW9 2PR United Kingdom on 5 March 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from 5 Kew Road Richmond London TW9 2PR United Kingdom on 5 March 2012 (2 pages) |
| 28 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Appointment of Guido Droste as a director (3 pages) |
| 10 August 2010 | Termination of appointment of Andreas Rubin as a director (2 pages) |
| 2 August 2010 | Termination of appointment of Andreas Rubin as a director (1 page) |
| 15 December 2009 | Appointment of Malcolm Evans as a director (2 pages) |
| 14 December 2009 | Incorporation (33 pages) |