Power Kestrel Limited

Company Name	Power Kestrel Limited
Company Status	Dissolved
Company Number	07633806
Category	Private Limited Company
Incorporation Date	13 May 2011(12 years, 11 months ago)
Dissolution Date	25 October 2019 (4 years, 5 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	Yoshiaki Nagashima
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	13 May 2011(same day as company formation)
Role	Deputy General Manager
Country of Residence	Japan
Correspondence Address	5-1 Kita-Aoyama 2-Chome Minato-Ku Tokyo 107-8077 Japan

Director Name	Toshihiro Nakanishi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Closed
Appointed	13 May 2011(same day as company formation)
Role	Deputy Manager
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Shinichi Aburaya
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	General Manager
Country of Residence	Japan
Correspondence Address	5-1 Kita-Aoyama 2-Chome Minato-Ku Tokyo 107-8077 Japan

Director Name	Mr Hiroki Hosoya
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	Group Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Hajime Ichishi
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Seiji Iijima
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	Manager
Country of Residence	Japan
Correspondence Address	5-1 Kita-Aoyama 2-Chome Minato-Ku Tokyo 107-8077 Japan

Director Name	Mr Yasuyuki Kurokami
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2012(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 April 2014)
Role	Deputy Manager
Country of Residence	Japan
Correspondence Address	C/O Itochu Europe Plc The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Masahide Kitagawa
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 November 2013(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2016)
Role	General Manager
Country of Residence	France
Correspondence Address	C/O Itochu Europe Plc The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Mitsuyasu Suzuki
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 2014(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 January 2018)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	2-5-1 Kita-Aoyama Minato-Ku Tokyo 107 8077

Director Name	Mr Daisuke Takami
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 2014(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2018)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	C/O Itochu Europe Plc The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Takao Shinohara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 2014(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2018)
Role	Deputy General Manager
Country of Residence	Japan
Correspondence Address	2-5-1 Kita-Aoyama Minato-Ku Tokyo 107 8077

Director Name	Mr Toshio Hoshino
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 2016(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2018)
Role	Group Director
Country of Residence	England
Correspondence Address	C/O Itochu Europe Plc The Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40.7m at €1.06	Pegfit LTD 95.35% Ordinary A
2.1m at €1	Advanced Power Ag 4.73% Ordinary B

Financials

Year	2014
Turnover	£179
Net Worth	£35,564,020
Cash	£225,771
Current Liabilities	£27,495

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

11 August 2016	Delivered on: 13 August 2016 Persons entitled: Itochu Corporation Classification: A registered charge Particulars: None. Outstanding

Filing History

25 October 2019	Final Gazette dissolved following liquidation (1 page)
25 July 2019	Return of final meeting in a members' voluntary winding up (14 pages)
13 November 2018	Registered office address changed from C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW to Hill House 1 Little New Street London London EC4A 3TR on 13 November 2018 (2 pages)
6 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18 (1 page)
6 November 2018	Declaration of solvency (6 pages)
6 November 2018	Appointment of a voluntary liquidator (3 pages)
28 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2018	Statement by Directors (1 page)
28 September 2018	Statement of capital on 28 September 2018 EUR 21.12 (4 pages)
28 September 2018	Solvency Statement dated 28/09/18 (1 page)
16 August 2018	Satisfaction of charge 076338060001 in full (4 pages)
13 August 2018	Full accounts made up to 31 March 2018 (24 pages)
17 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of Takao Shinohara as a director on 30 March 2018 (1 page)
4 April 2018	Termination of appointment of Toshio Hoshino as a director on 30 March 2018 (1 page)
4 April 2018	Termination of appointment of Daisuke Takami as a director on 30 March 2018 (1 page)
10 January 2018	Termination of appointment of Mitsuyasu Suzuki as a director on 9 January 2018 (1 page)
26 July 2017	Full accounts made up to 31 March 2017 (20 pages)
26 July 2017	Full accounts made up to 31 March 2017 (20 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
13 August 2016	Registration of charge 076338060001, created on 11 August 2016 (28 pages)
13 August 2016	Registration of charge 076338060001, created on 11 August 2016 (28 pages)
1 July 2016	Full accounts made up to 31 March 2016 (20 pages)
1 July 2016	Full accounts made up to 31 March 2016 (20 pages)
30 May 2016	Appointment of Mr. Toshio Hoshino as a director on 24 May 2016 (2 pages)
30 May 2016	Termination of appointment of Masahide Kitagawa as a director on 24 May 2016 (1 page)
30 May 2016	Appointment of Mr. Toshio Hoshino as a director on 24 May 2016 (2 pages)
30 May 2016	Termination of appointment of Masahide Kitagawa as a director on 24 May 2016 (1 page)
26 May 2016	Director's details changed for Mr Daisuke Takami on 1 November 2015 (2 pages)
26 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 EUR 45,199,997.16 (9 pages)
26 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 EUR 45,199,997.16 (9 pages)
26 May 2016	Director's details changed for Mr Daisuke Takami on 1 November 2015 (2 pages)
3 July 2015	Full accounts made up to 31 March 2015 (19 pages)
3 July 2015	Full accounts made up to 31 March 2015 (19 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 EUR 45,199,997.16 (9 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 EUR 45,199,997.16 (9 pages)
14 November 2014	Appointment of Mr Takao Shinohara as a director on 12 November 2014 (2 pages)
14 November 2014	Termination of appointment of Seiji Iijima as a director on 12 November 2014 (1 page)
14 November 2014	Termination of appointment of Seiji Iijima as a director on 12 November 2014 (1 page)
14 November 2014	Appointment of Mr Takao Shinohara as a director on 12 November 2014 (2 pages)
23 October 2014	Consolidation and sub-division of shares on 14 October 2014 (5 pages)
23 October 2014	Consolidation and sub-division of shares on 14 October 2014 (5 pages)
24 September 2014	Statement by Directors (1 page)
24 September 2014	Statement by Directors (1 page)
24 September 2014	Statement of capital on 24 September 2014 EUR 45,200,000.00 (4 pages)
24 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 September 2014	Solvency Statement dated 23/09/14 (1 page)
24 September 2014	Statement of capital on 24 September 2014 EUR 45,200,000.00 (4 pages)
24 September 2014	Solvency Statement dated 23/09/14 (1 page)
24 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 July 2014	Full accounts made up to 31 March 2014 (18 pages)
15 July 2014	Full accounts made up to 31 March 2014 (18 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 EUR 50,400,019.2 (9 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 EUR 50,400,019.2 (9 pages)
13 May 2014	Appointment of Mr Daisuke Takami as a director (2 pages)
13 May 2014	Appointment of Mr Mitsuyasu Suzuki as a director (2 pages)
13 May 2014	Termination of appointment of Shinichi Aburaya as a director (1 page)
13 May 2014	Appointment of Mr Daisuke Takami as a director (2 pages)
13 May 2014	Termination of appointment of Shinichi Aburaya as a director (1 page)
13 May 2014	Termination of appointment of Yasuyuki Kurokami as a director (1 page)
13 May 2014	Termination of appointment of Yasuyuki Kurokami as a director (1 page)
13 May 2014	Appointment of Mr Mitsuyasu Suzuki as a director (2 pages)
25 November 2013	Appointment of Mr Masahide Kitagawa as a director (2 pages)
25 November 2013	Termination of appointment of Hiroki Hosoya as a director (1 page)
25 November 2013	Termination of appointment of Hiroki Hosoya as a director (1 page)
25 November 2013	Appointment of Mr Masahide Kitagawa as a director (2 pages)
6 August 2013	Full accounts made up to 31 March 2013 (19 pages)
6 August 2013	Full accounts made up to 31 March 2013 (19 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (9 pages)
22 May 2013	Director's details changed for Toshihiro Nakanishi on 30 June 2012 (2 pages)
22 May 2013	Director's details changed for Toshihiro Nakanishi on 30 June 2012 (2 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (9 pages)
10 January 2013	Statement of capital following an allotment of shares on 13 December 2012 EUR 50,400,000 (4 pages)
10 January 2013	Consolidation and sub-division of shares on 13 December 2012 (5 pages)
10 January 2013	Change of share class name or designation (2 pages)
10 January 2013	Change of share class name or designation (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 13 December 2012 EUR 50,400,000 (4 pages)
10 January 2013	Consolidation and sub-division of shares on 13 December 2012 (5 pages)
27 December 2012	Resolutions RES13 ‐ Consolidation of shares 13/12/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
27 December 2012	Resolutions RES13 ‐ Consolidation of shares 13/12/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
25 April 2012	Appointment of Mr Yasuyuki Kurokami as a director (2 pages)
25 April 2012	Appointment of Mr Yasuyuki Kurokami as a director (2 pages)
25 April 2012	Termination of appointment of Hajime Ichishi as a director (1 page)
25 April 2012	Termination of appointment of Hajime Ichishi as a director (1 page)
7 February 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
7 February 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
21 June 2011	Director's details changed for Seiji Iijima on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Toshihiro Nakanishi on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Yoshiaki Nagashima on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Yoshiaki Nagashima on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Seiji Iijima on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Shinichi Aburaya on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Toshihiro Nakanishi on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Shinichi Aburaya on 21 June 2011 (2 pages)
13 May 2011	Incorporation (27 pages)
13 May 2011	Incorporation (27 pages)

Power Kestrel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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