Company NameRDS Element Power Limited
Company StatusDissolved
Company Number07473022
CategoryPrivate Limited Company
Incorporation Date17 December 2010(13 years, 3 months ago)
Dissolution Date27 August 2019 (4 years, 7 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Michael Robert O'Neill
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2010(same day as company formation)
RolePresident & Coo
Country of ResidenceUnited Kingdom
Correspondence Address19 Eastbourne Terrace
London
W2 6LG
Director NameMr Nicholas Hexter
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2014(3 years, 6 months after company formation)
Appointment Duration5 years, 1 month (closed 27 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Eastbourne Terrace
London
W2 6LG
Director NameMr Tony Martyn Buxton
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeridien House 42 Upper Berkeley Street
London
W1H 5QJ
Director NameMr Fraser Andrew Norton Welham
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(3 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 07 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeridien House 42 Upper Berkeley Street
London
W1H 5QJ
Director NameMr Douglas Thomson Hendry
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(3 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 28 July 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMeridien House 42 Upper Berkeley Street
London
W1H 5QJ
Director NameMr Steven Charles Pottinger
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(3 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 28 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridien House 42 Upper Berkeley Street
London
W1H 5QJ
Director NameMr Thomas Band Pottinger
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(3 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 28 July 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMeridien House 42 Upper Berkeley Street
London
W1H 5QJ
Director NameMr Sean Patrick Maguire
Date of BirthMarch 1983 (Born 41 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2016(5 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 October 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 Eastbourne Terrace
London
W2 6LG

Location

Registered Address19 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£324,000
Gross Profit-£365,000
Net Worth-£907,000
Cash£102,000
Current Liabilities£351,000

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

27 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019First Gazette notice for voluntary strike-off (1 page)
31 May 2019Application to strike the company off the register (3 pages)
8 January 2019Termination of appointment of Sean Maguire as a director on 2 October 2018 (1 page)
31 December 2018Accounts for a small company made up to 31 December 2017 (20 pages)
24 December 2018Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to 19 Eastbourne Terrace London W2 6LG on 24 December 2018 (1 page)
24 December 2018Confirmation statement made on 17 December 2018 with updates (4 pages)
24 December 2018Cessation of Renewable Developments Scotland Limited as a person with significant control on 28 July 2017 (1 page)
17 July 2018Director's details changed for Mr Sean Maguire on 17 July 2018 (2 pages)
20 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
4 December 2017Termination of appointment of Steven Charles Pottinger as a director on 28 July 2017 (1 page)
4 December 2017Termination of appointment of Douglas Thomson Hendry as a director on 28 July 2017 (1 page)
4 December 2017Termination of appointment of Thomas Band Pottinger as a director on 28 July 2017 (1 page)
4 December 2017Termination of appointment of Douglas Thomson Hendry as a director on 28 July 2017 (1 page)
4 December 2017Termination of appointment of Thomas Band Pottinger as a director on 28 July 2017 (1 page)
4 December 2017Termination of appointment of Steven Charles Pottinger as a director on 28 July 2017 (1 page)
16 November 2017Accounts for a small company made up to 31 December 2016 (20 pages)
16 November 2017Accounts for a small company made up to 31 December 2016 (20 pages)
5 January 2017Confirmation statement made on 17 December 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 17 December 2016 with updates (6 pages)
5 December 2016Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016 (1 page)
5 December 2016Appointment of Mr. Sean Maguire as a director on 1 December 2016 (2 pages)
5 December 2016Appointment of Mr. Sean Maguire as a director on 1 December 2016 (2 pages)
5 December 2016Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016 (1 page)
21 August 2016Full accounts made up to 31 December 2015 (21 pages)
21 August 2016Full accounts made up to 31 December 2015 (21 pages)
14 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(7 pages)
14 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(7 pages)
28 August 2015Full accounts made up to 31 December 2014 (22 pages)
28 August 2015Full accounts made up to 31 December 2014 (22 pages)
18 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(7 pages)
18 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(7 pages)
28 October 2014Full accounts made up to 31 December 2013 (21 pages)
28 October 2014Full accounts made up to 31 December 2013 (21 pages)
14 July 2014Appointment of Mr. Nicholas Hexter as a director on 7 July 2014 (2 pages)
14 July 2014Appointment of Mr. Nicholas Hexter as a director on 7 July 2014 (2 pages)
14 July 2014Appointment of Mr. Nicholas Hexter as a director on 7 July 2014 (2 pages)
10 July 2014Termination of appointment of Fraser Welham as a director (1 page)
10 July 2014Termination of appointment of Fraser Welham as a director (1 page)
17 March 2014Director's details changed for Mr Michael Robert O'neill on 15 March 2014 (2 pages)
17 March 2014Director's details changed for Mr Michael Robert O'neill on 15 March 2014 (2 pages)
17 March 2014Director's details changed for Mr Michael Robert O'neill on 15 March 2014 (2 pages)
17 March 2014Director's details changed for Mr Michael Robert O'neill on 15 March 2014 (2 pages)
13 February 2014Director's details changed for Mr. Tony Martyn Buxton on 13 February 2014 (2 pages)
13 February 2014Director's details changed for Mr Michael Robert O'neill on 13 February 2014 (2 pages)
13 February 2014Director's details changed for Mr Steven Charles Pottinger on 13 February 2014 (2 pages)
13 February 2014Director's details changed for Mr Douglas Thomson Hendry on 13 February 2014 (2 pages)
13 February 2014Director's details changed for Mr Douglas Thomson Hendry on 13 February 2014 (2 pages)
13 February 2014Director's details changed for Mr Michael Robert O'neill on 13 February 2014 (2 pages)
13 February 2014Director's details changed for Mr Steven Charles Pottinger on 13 February 2014 (2 pages)
13 February 2014Director's details changed for Mr. Tony Martyn Buxton on 13 February 2014 (2 pages)
22 January 2014Director's details changed for Mr Fraser Andrew Norton Welham on 22 January 2014 (2 pages)
22 January 2014Director's details changed for Mr. Tony Martyn Buxton on 22 January 2014 (2 pages)
22 January 2014Director's details changed for Mr. Tony Martyn Buxton on 22 January 2014 (2 pages)
22 January 2014Director's details changed for Mr Fraser Andrew Norton Welham on 22 January 2014 (2 pages)
20 January 2014Director's details changed (2 pages)
20 January 2014Director's details changed (2 pages)
16 January 2014Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP on 16 January 2014 (1 page)
16 January 2014Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP on 16 January 2014 (1 page)
17 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(6 pages)
17 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(6 pages)
30 September 2013Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY United Kingdom on 30 September 2013 (1 page)
30 September 2013Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY United Kingdom on 30 September 2013 (1 page)
24 September 2013Full accounts made up to 31 December 2012 (20 pages)
24 September 2013Full accounts made up to 31 December 2012 (20 pages)
18 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
18 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
6 August 2012Full accounts made up to 31 December 2011 (19 pages)
6 August 2012Full accounts made up to 31 December 2011 (19 pages)
21 March 2012Director's details changed for Mr Michael Robert O'neill on 19 March 2012 (2 pages)
21 March 2012Director's details changed for Mr Michael Robert O'neill on 19 March 2012 (2 pages)
11 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
11 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
23 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(23 pages)
23 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(23 pages)
16 May 2011Appointment of Thomas Band Pottinger as a director (3 pages)
16 May 2011Appointment of Thomas Band Pottinger as a director (3 pages)
15 April 2011Appointment of Douglas Thomson Hendry as a director (3 pages)
15 April 2011Appointment of Fraser Andrew Norton Welham as a director (3 pages)
15 April 2011Appointment of Douglas Thomson Hendry as a director (3 pages)
15 April 2011Statement of capital following an allotment of shares on 24 March 2011
  • GBP 100
(4 pages)
15 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 April 2011Appointment of Steven Charles Pottinger as a director (3 pages)
15 April 2011Appointment of Steven Charles Pottinger as a director (3 pages)
15 April 2011Statement of capital following an allotment of shares on 24 March 2011
  • GBP 100
(4 pages)
15 April 2011Appointment of Fraser Andrew Norton Welham as a director (3 pages)
15 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 December 2010Incorporation (32 pages)
17 December 2010Incorporation (32 pages)