Teruko Power Limited

Company Name	Teruko Power Limited
Company Status	Dissolved
Company Number	07447348
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	9 January 2018 (6 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

Secretary Name	Sharna Ludlow
Status	Closed
Appointed	16 May 2016(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Company Director
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	06 October 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 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

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2011(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	04 April 2011(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2012)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mario Berti
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(1 year after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 March 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Martijn Christian Kleibergen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 November 2012(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

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 Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 2014(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (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	Matthew Sheppee
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 years, 8 months after company formation)
Appointment Duration	1 month (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Charles Hill
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
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

Financials

Year	2012
Net Worth	£2,058,760
Cash	£216,581
Current Liabilities	£2,025,936

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 June 2012	Delivered on: 13 July 2012 Satisfied on: 3 September 2015 Persons entitled: Fern Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

29 June 2012

Delivered on: 13 July 2012
Satisfied on: 3 September 2015
Persons entitled: Fern Trading Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
28 September 2017	Statement by Directors (1 page)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Edward Fellows as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Edward Fellows as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Charles Hill as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Charles Hill as a director on 6 October 2016 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (14 pages)
21 September 2016	Full accounts made up to 31 December 2015 (14 pages)
15 June 2016	Director's details changed for Giuseppe La Loggia on 16 June 2015 (2 pages)
15 June 2016	Director's details changed for Giuseppe La Loggia on 16 June 2015 (2 pages)
8 June 2016	Statement by Directors (1 page)
8 June 2016	Statement of capital on 8 June 2016 GBP 254.79 (4 pages)
8 June 2016	Solvency Statement dated 17/05/16 (1 page)
8 June 2016	Statement by Directors (1 page)
8 June 2016	Solvency Statement dated 17/05/16 (1 page)
8 June 2016	Statement of capital on 8 June 2016 GBP 254.79 (4 pages)
8 June 2016	Resolutions RES13 ‐ Share premium account cancelled-distribution declared 17/05/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 June 2016	Resolutions RES13 ‐ Share premium account cancelled-distribution declared 17/05/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
25 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
14 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 12,047.02 (5 pages)
14 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 12,047.02 (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 24/08/2015 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Resolutions RES13 ‐ Conflicts of directors 24/08/2015 (2 pages)
3 September 2015	Satisfaction of charge 1 in full (1 page)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 24/08/2015 (22 pages)
3 September 2015	Satisfaction of charge 1 in full (1 page)
25 August 2015	Statement by Directors (1 page)
25 August 2015	Solvency Statement dated 24/08/15 (1 page)
25 August 2015	Solvency Statement dated 24/08/15 (1 page)
25 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of premium shares 24/08/2015 (2 pages)
25 August 2015	Statement by Directors (1 page)
25 August 2015	Statement of capital on 25 August 2015 GBP 12,047.02 (5 pages)
25 August 2015	Resolutions RES13 ‐ Cancellation of premium shares 24/08/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 August 2015	Statement of capital on 25 August 2015 GBP 12,047.02 (5 pages)
24 August 2015	Appointment of Charles Hill as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Charles Hill as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Matthew Sheppee as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Matthew Sheppee as a director on 24 August 2015 (1 page)
28 July 2015	Termination of appointment of Timothy Arthur as a director on 21 July 2015 (1 page)
28 July 2015	Appointment of Matthew Sheppee as a director on 21 July 2015 (2 pages)
28 July 2015	Termination of appointment of Timothy Arthur as a director on 21 July 2015 (1 page)
28 July 2015	Appointment of Matthew Sheppee as a director on 21 July 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)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
23 June 2015	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015 (1 page)
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)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Giuseppe La Loggia 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 27,890.66 (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 27,890.66 (6 pages)
12 November 2014	Change of share class name or designation (2 pages)
12 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement/holders consent 03/10/2014 RES13 ‐ Shareholders agreement/holders consent 03/10/2014 (24 pages)
12 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders agreement/holders consent 03/10/2014 (24 pages)
12 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 November 2014	Change of share class name or designation (2 pages)
1 November 2014	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014 (1 page)
1 November 2014	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014 (1 page)
1 November 2014	Appointment of Giuseppe La Loggia as a director on 30 October 2014 (2 pages)
1 November 2014	Appointment of Giuseppe La Loggia as a director on 30 October 2014 (2 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (12 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (12 pages)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 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 Statement of capital on 2013-12-18 GBP 27,890.66 (6 pages)
18 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 27,890.66 (6 pages)
8 August 2013	Appointment of Nicola Board 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)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
18 March 2013	Change of share class name or designation (3 pages)
18 March 2013	Change of share class name or designation (3 pages)
18 January 2013	Director's details changed for Martijn Christian Kleibergen on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Martijn Christian Kleibergen on 18 January 2013 (2 pages)
14 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
26 November 2012	Appointment of Martijn Christian Kleibergen as a director (2 pages)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
26 November 2012	Appointment of Martijn Christian Kleibergen as a director (2 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)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entering into of the further investment approved and other company business 05/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 April 2012	Resolutions RES13 ‐ Re: authorised to vote, entering into further investment agreed 05/04/2012 (2 pages)
23 April 2012	Resolutions RES13 ‐ Re: authorised to vote, entering into further investment agreed 05/04/2012 (2 pages)
23 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entering into of the further investment approved and other company business 05/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 27,890.66 (4 pages)
18 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 27,890.66 (4 pages)
18 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 27,890.66 (4 pages)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
21 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Termination of appointment of Mario Berti as a director (1 page)
21 December 2011	Termination of appointment of Mario Berti as a director (1 page)
21 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Appointment of Alistair John Seabright as a director (2 pages)
21 December 2011	Appointment of Alistair John Seabright as a director (2 pages)
2 December 2011	Appointment of Mario Berti as a director (2 pages)
2 December 2011	Appointment of Mario Berti as a director (2 pages)
12 October 2011	Change of accounting reference date (3 pages)
12 October 2011	Change of accounting reference date (3 pages)
5 October 2011	Current accounting period extended from 30 November 2011 to 30 December 2011 (1 page)
5 October 2011	Current accounting period extended from 30 November 2011 to 30 December 2011 (1 page)
12 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (36 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (36 pages)
12 April 2011	Appointment of Celia Linda Whitten as a secretary (3 pages)
12 April 2011	Change of share class name or designation (2 pages)
12 April 2011	Appointment of Mr James Anthony Lee as a director (3 pages)
12 April 2011	Termination of appointment of Ocs Services Limited as a director (2 pages)
12 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
12 April 2011	Appointment of Celia Linda Whitten as a secretary (3 pages)
12 April 2011	Change of share class name or designation (2 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 10,000.20 (4 pages)
12 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (36 pages)
12 April 2011	Termination of appointment of Ocs Services Limited as a director (2 pages)
12 April 2011	Change of share class name or designation (2 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 10,000.20 (4 pages)
12 April 2011	Change of share class name or designation (2 pages)
12 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (36 pages)
12 April 2011	Appointment of Mr James Anthony Lee as a director (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 10,000.20 (4 pages)
12 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)