Arevalous Power Limited

Company Name	Arevalous Power Limited
Company Status	Dissolved
Company Number	07447209
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	7 January 2020 (4 years, 3 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 Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2017(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2017(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 January 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 November 2018(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 January 2020)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	24 August 2012(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 August 2012(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Sam William Reynolds
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2013(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 20 June 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Samuel Goss
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	106 Barrington Road London N8 8QX

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9.8m at £0.01	Octopus Investments Nominees LTD 100.00% Ordinary
10 at £0.01	Ocs Services LTD 0.00% Ordinary
10 at £0.01	Octopus Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£10,184,885
Cash	£889,729
Current Liabilities	£1,128,277

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

20 November 2013	Delivered on: 22 November 2013 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: All freehold and leasehold property of the company and all liens, charges, options and agreements, rights and interests in or over land or the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same. The intellectual property.. Notification of addition to or amendment of charge. Outstanding

20 November 2013

Delivered on: 22 November 2013
Persons entitled: Fern Trading Limited

Classification: A registered charge
Particulars: All freehold and leasehold property of the company and all liens, charges, options and agreements, rights and interests in or over land or the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same. The intellectual property.. Notification of addition to or amendment of charge.
Outstanding

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (4 pages)
23 September 2019	Solvency Statement dated 20/09/19 (1 page)
23 September 2019	Statement by Directors (1 page)
23 September 2019	Resolutions RES13 ‐ Cancellation of share premium account 20/09/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 September 2019	Statement of capital on 23 September 2019 GBP 0.01 (3 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
16 March 2018	Secretary's details changed for Company Secretary Sharna Ludlow on 15 March 2018 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
14 August 2017	Appointment of Mr Robert James Skinner as a director on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Paul Stephen Latham as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Thomas Rosser as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Samuel Goss as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Samuel Goss as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Thomas Rosser as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Paul Stephen Latham as a director on 14 August 2017 (1 page)
14 August 2017	Appointment of Mr Edward Fellows as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Robert James Skinner as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Edward Fellows as a director on 14 August 2017 (2 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
13 June 2017	Resolutions RES13 ‐ Share prem a/c cancelled. Sum arising from reductions credited to distributable reserves. Re distributions. 23/05/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 June 2017	Statement by Directors (1 page)
13 June 2017	Statement of capital on 13 June 2017 GBP 85.61 (3 pages)
13 June 2017	Solvency Statement dated 23/05/17 (1 page)
13 June 2017	Resolutions RES13 ‐ Share prem a/c cancelled. Sum arising from reductions credited to distributable reserves. Re distributions. 23/05/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 June 2017	Statement of capital on 13 June 2017 GBP 85.61 (3 pages)
13 June 2017	Statement by Directors (1 page)
13 June 2017	Solvency Statement dated 23/05/17 (1 page)
5 May 2017	Satisfaction of charge 074472090001 in full (1 page)
5 May 2017	Satisfaction of charge 074472090001 in full (1 page)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
10 October 2016	Director's details changed for Thomas Rosser on 7 October 2016 (2 pages)
10 October 2016	Director's details changed for Thomas Rosser on 7 October 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (15 pages)
26 June 2016	Full accounts made up to 31 December 2015 (15 pages)
21 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
21 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Thomas Rosser as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Thomas Rosser as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Samuel Goss as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Ocs Services Limited as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Matthew George Setchell as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Ocs Services Limited as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Matthew George Setchell as a director on 20 June 2016 (1 page)
15 June 2016	Director's details changed for Mr Sam William Reynolds on 28 February 2015 (2 pages)
15 June 2016	Director's details changed for Mr Sam William Reynolds on 28 February 2015 (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
23 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
23 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
10 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 97,611.92 (5 pages)
10 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 97,611.92 (5 pages)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
28 July 2015	Termination of appointment of Mark Turner as a director on 21 July 2015 (1 page)
28 July 2015	Appointment of Matthew George Setchell as a director on 21 July 2015 (2 pages)
28 July 2015	Appointment of Matthew George Setchell as a director on 21 July 2015 (2 pages)
28 July 2015	Termination of appointment of Mark Turner as a director on 21 July 2015 (1 page)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/06/2015 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/06/2015 (23 pages)
23 June 2015	Termination of appointment of Sam William Reynolds as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Sam William Reynolds as a director on 19 June 2015 (1 page)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
13 January 2015	Director's details changed for Mr Mark Turner on 15 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Mark Turner on 15 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 97,611.92 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 97,611.92 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 14/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
21 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 97,611.92 (4 pages)
21 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 97,611.92 (4 pages)
21 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 14/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
11 February 2014	Auditor's resignation (3 pages)
11 February 2014	Auditor's resignation (3 pages)
18 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders (6 pages)
18 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders (6 pages)
22 November 2013	Registration of charge 074472090001 (29 pages)
22 November 2013	Registration of charge 074472090001 (29 pages)
15 October 2013	Appointment of Sam Reynolds as a director (2 pages)
15 October 2013	Appointment of Sam Reynolds as a director (2 pages)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 47,611.92 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 47,611.92 (4 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
14 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Termination of appointment of James Lee as a director (1 page)
7 November 2012	Appointment of Mr Mark Turner as a director (2 pages)
7 November 2012	Appointment of Mr Mark Turner as a director (2 pages)
7 November 2012	Termination of appointment of James Lee as a director (1 page)
4 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/08/2012 (6 pages)
4 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/08/2012 (6 pages)
2 October 2012	Sub-division of shares on 29 August 2012 (5 pages)
2 October 2012	Sub-division of shares on 29 August 2012 (5 pages)
2 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Change of share class name or designation (2 pages)
24 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 342,526.80 ANNOTATION A second filed SH01 was registered on 04/10/2012 (5 pages)
24 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 342,526.80 ANNOTATION A second filed SH01 was registered on 04/10/2012 (5 pages)
24 September 2012	Resolutions RES13 ‐ Sub division/subscription and shareholders agreement 29/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 September 2012	Resolutions RES13 ‐ Sub division/subscription and shareholders agreement 29/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
20 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for James Anthony Lee (5 pages)
20 September 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for ocs Services LIMITED (4 pages)
20 September 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for ocs Services LIMITED (4 pages)
20 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for James Anthony Lee (5 pages)
24 August 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
24 August 2012	Appointment of Mr James Anthony Lee as a director ANNOTATION A second filed AP01 was registered on 20/09/2012 (3 pages)
24 August 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
24 August 2012	Termination of appointment of Ocs Services Limited as a director ANNOTATION A second filed TM01 was registered on 20/09/2012 (2 pages)
24 August 2012	Appointment of Mr James Anthony Lee as a director ANNOTATION A second filed AP01 was registered on 20/09/2012 (3 pages)
24 August 2012	Termination of appointment of Ocs Services Limited as a director ANNOTATION A second filed TM01 was registered on 20/09/2012 (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
5 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
5 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)