Helaku Power Limited

Company Name	Helaku Power Limited
Company Status	Dissolved
Company Number	07448782
Category	Private Limited Company
Incorporation Date	23 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

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 January 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

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 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	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 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	22 March 2011(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
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	22 March 2011(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 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	22 March 2011(3 months, 4 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 March 2012)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Ms Katrina Anne Johnston
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2014)
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 Benjamin Thomas Kidd Davis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 November 2012(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2014)
Role	Fund Manager
Country of Residence	United Kingdom
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	13 May 2014(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2014(3 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 2014(3 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 April 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	OCS Services Limited (Corporation)
Status	Resigned
Appointed	08 April 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2016)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

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

455.4k at £0.01	Chuku Power Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,687,016
Cash	£18,009
Current Liabilities	£135,320

Accounts

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

Charges

19 December 2013	Delivered on: 20 December 2013 Satisfied on: 28 May 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 December 2013	Delivered on: 20 December 2013 Satisfied on: 28 May 2015 Persons entitled: Santander UK PLC Classification: A registered charge Fully Satisfied
4 July 2013	Delivered on: 16 July 2013 Satisfied on: 16 December 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. Fully Satisfied
15 November 2011	Delivered on: 1 December 2011 Satisfied on: 9 April 2015 Persons entitled: Octopus Vct PLC Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee and/or the other investors on any account whatsoever. 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

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)
28 September 2017	Statement by Directors (1 page)
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	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (6 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 Ocs Services Limited as a director on 6 October 2016 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (14 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
25 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)
15 January 2016	Statement by Directors (1 page)
15 January 2016	Solvency Statement dated 30/11/15 (1 page)
15 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 January 2016	Statement of capital on 15 January 2016 GBP 254.43 (4 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4,553.9 (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 May 2015	Satisfaction of charge 074487820004 in full (4 pages)
28 May 2015	Satisfaction of charge 074487820003 in full (4 pages)
6 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
6 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
6 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
24 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 April 2015	Change of share class name or designation (2 pages)
22 April 2015	Termination of appointment of Timothy Arthur as a director on 16 April 2015 (1 page)
21 April 2015	Appointment of Edward Fellows as a director on 16 April 2015 (2 pages)
17 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 April 2015	Statement of capital on 17 April 2015 GBP 4,553.90 (5 pages)
17 April 2015	Statement by Directors (1 page)
17 April 2015	Solvency Statement dated 16/04/15 (1 page)
9 April 2015	Appointment of Ocs Services Limited as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Ocs Services Limited as a director on 8 April 2015 (2 pages)
9 April 2015	Termination of appointment of Joanna Leigh as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Joanna Leigh as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Giuseppe La Loggia as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Giuseppe La Loggia as a director on 8 April 2015 (1 page)
9 April 2015	Satisfaction of charge 1 in full (1 page)
9 January 2015	Director's details changed for Joanna Leigh 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)
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)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 19,997 (6 pages)
20 November 2014	Termination of appointment of James Anthony Lee as a director on 13 May 2014 (1 page)
20 November 2014	Appointment of Mr Timothy Arthur as a director on 13 May 2014 (2 pages)
17 November 2014	Termination of appointment of Joanna Leigh as a director on 17 October 2014 (1 page)
6 November 2014	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014 (1 page)
22 October 2014	Appointment of Joanna Leigh as a director on 17 October 2014 (2 pages)
22 October 2014	Appointment of Giuseppe La Loggia as a director on 17 October 2014 (2 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
16 June 2014	Appointment of Joanna Leigh as a director (2 pages)
16 June 2014	Termination of appointment of Katrina Johnston as a director (1 page)
10 June 2014	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014 (2 pages)
11 February 2014	Auditor's resignation (3 pages)
8 January 2014	Change of share class name or designation (2 pages)
8 January 2014	Resolutions RES13 ‐ Situational conflicts 17/12/2013 (2 pages)
8 January 2014	Resolutions RES13 ‐ Shareholders agreement 17/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
8 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 December 2013	Registration of charge 074487820003 (28 pages)
20 December 2013	Registration of charge 074487820004 (24 pages)
17 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 19,997 (6 pages)
16 December 2013	Satisfaction of charge 074487820002 in full (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	Accounts for a small company made up to 31 December 2012 (9 pages)
16 July 2013	Registration of charge 074487820002 (29 pages)
17 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Appointment of Mr Benjamin Thomas Kidd Davis as a director (2 pages)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (10 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)
30 January 2012	Resolutions RES13 ‐ Conflict of interest 15/11/2011 (4 pages)
23 December 2011	Appointment of Ms Katrina Anne Johnston as a director (2 pages)
21 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 May 2011	Memorandum and Articles of Association (31 pages)
11 April 2011	Termination of appointment of Ocs Services Limited as a director (2 pages)
11 April 2011	Termination of appointment of Paul Latham as a director (2 pages)
11 April 2011	Appointment of Celia Linda Whitten as a secretary (3 pages)
11 April 2011	Sub-division of shares on 22 March 2011 (5 pages)
11 April 2011	Resolutions RES13 ‐ Company business 22/03/2011 (2 pages)
11 April 2011	Appointment of Mr James Anthony Lee as a director (3 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 19,997.00 (4 pages)
11 April 2011	Appointment of Alistair John Seabright as a director (3 pages)
11 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
23 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Helaku Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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