Shuban Power Limited

Company Name	Shuban Power Limited
Company Status	Dissolved
Company Number	08228102
Category	Private Limited Company
Incorporation Date	25 September 2012(11 years, 7 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Benjamin Mark Whawell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2013(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 17 March 2020)
Role	Private Equity Professional
Country of Residence	England
Correspondence Address	C/O Greensphere Capital Llp 1st Floor, Lansdowne H 57 Berkeley Square London W1J 6ER

Director Name	Ms Divya Seshamani
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Closed
Appointed	10 November 2016(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 17 March 2020)
Role	Finance Professional
Country of Residence	England
Correspondence Address	C/O Greensphere Capital Llp 1st Floor, Lansdowne H 57 Berkeley Square London W1J 6ER

Director Name	Mr Richard Mathieu Leighton
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 February 2018(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Andrew Riley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2019(6 years, 5 months after company formation)
Appointment Duration	1 year (closed 17 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Viking House Mathieson Road Widnes Cheshire WA8 0NX

Director Name	Ms Divya Seshamani
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Managing Partner
Country of Residence	England
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Mr Vincent Guy Julier
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Kings Building 16 Smith Square London SW1P 3HQ

Director Name	Ms Divya Seshamani
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 January 2013(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 2016)
Role	Private Equity Professional
Country of Residence	England
Correspondence Address	Pavilion 96 Kensington High Street London W8 4SG

Director Name	Mr Richard Edward Charles Butcher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 12 March 2019)
Role	Private Equity Professional
Country of Residence	England
Correspondence Address	C/O Greensphere Capital Llp 1st Floor, Lansdowne H 57 Berkeley Square London W1J 6ER

Director Name	Mr Edward John Andrews
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion 96 Kensington High Street London W8 4SG

Director Name	Mr Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2018)
Role	Finance Professional
Country of Residence	Guernsey
Correspondence Address	Pavilion 96 Kensington High Street London W8 4SG

Director Name	Greensphere Capital Llp (Corporation)
Status	Resigned
Appointed	26 February 2016(3 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 November 2016)
Correspondence Address	Kensington Pavilion 96 Kensington High Street London W8 4SG

Location

Registered Address	C/O Greensphere Capital Llp 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

10k at £0.01	Livingston Estates LTD 50.00% Ordinary B
5.1k at £0.01	Livingston Estates LTD 25.49% Ordinary A
4.9k at £0.01	Stobart Ad 1 LTD 24.51% Ordinary A

Financials

Year	2014
Gross Profit	-£421,887
Net Worth	-£1,534,653
Cash	£4,127,215
Current Liabilities	£6,392,941

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	29 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
19 December 2019	Application to strike the company off the register (1 page)
18 December 2019	Statement by Directors (1 page)
16 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 11/12/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2019	Statement of capital on 16 December 2019 GBP 0.06 (5 pages)
16 December 2019	Solvency Statement dated 10/12/19 (1 page)
3 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
5 June 2019	Statement of capital following an allotment of shares on 3 May 2019 GBP 200.02 (4 pages)
4 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 May 2019	Change of details for Ms Divya Seshamani as a person with significant control on 1 May 2019 (2 pages)
8 May 2019	Director's details changed for Ms Divya Seshamani on 1 May 2019 (2 pages)
21 March 2019	Appointment of Mr Andrew Riley as a director on 12 March 2019 (2 pages)
21 March 2019	Termination of appointment of Richard Edward Charles Butcher as a director on 12 March 2019 (1 page)
7 January 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
28 September 2018	Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG England to C/O Greensphere Capital Llp 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 28 September 2018 (1 page)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
16 February 2018	Termination of appointment of Jonathan Paul Moulton as a director on 2 February 2018 (1 page)
16 February 2018	Appointment of Mr Richard Mathieu Leighton as a director on 2 February 2018 (2 pages)
9 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
9 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
3 January 2018	Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Notification of Stobart Ad1 Limited as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Notification of Divya Seshamani as a person with significant control on 5 October 2016 (2 pages)
3 January 2018	Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Notification of Divya Seshamani as a person with significant control on 5 October 2016 (2 pages)
3 January 2018	Notification of Stobart Ad1 Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 April 2017	Full accounts made up to 31 March 2016 (22 pages)
4 April 2017	Full accounts made up to 31 March 2016 (22 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 29 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 29 March 2016 (1 page)
21 December 2016	Director's details changed for Ms Divya Seshamani on 15 December 2016 (2 pages)
21 December 2016	Director's details changed for Ms Divya Seshamani on 15 December 2016 (2 pages)
21 December 2016	Director's details changed for Mr Jonathan Paul Moulton on 15 December 2016 (2 pages)
21 December 2016	Director's details changed for Mr Jonathan Paul Moulton on 15 December 2016 (2 pages)
21 December 2016	Registered office address changed from Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF England to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF England to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 21 December 2016 (1 page)
11 November 2016	Appointment of Mr Jonathan Paul Moulton as a director on 10 November 2016 (2 pages)
11 November 2016	Termination of appointment of Greensphere Capital Llp as a director on 10 November 2016 (1 page)
11 November 2016	Appointment of Mr Jonathan Paul Moulton as a director on 10 November 2016 (2 pages)
11 November 2016	Termination of appointment of Greensphere Capital Llp as a director on 10 November 2016 (1 page)
10 November 2016	Appointment of Ms Divya Seshamani as a director on 10 November 2016 (2 pages)
10 November 2016	Appointment of Ms Divya Seshamani as a director on 10 November 2016 (2 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 July 2016	Auditor's resignation (1 page)
27 July 2016	Auditor's resignation (1 page)
10 May 2016	Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG to Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG to Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF on 10 May 2016 (1 page)
22 April 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
22 April 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
29 February 2016	Termination of appointment of Edward John Andrews as a director on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Divya Seshamani as a director on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Edward John Andrews as a director on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Divya Seshamani as a director on 26 February 2016 (1 page)
29 February 2016	Appointment of Greensphere Capital Llp as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Greensphere Capital Llp as a director on 26 February 2016 (2 pages)
28 September 2015	Register inspection address has been changed to C/O Duranta Energy Limited Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA (1 page)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 200 (6 pages)
28 September 2015	Register inspection address has been changed to C/O Duranta Energy Limited Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA (1 page)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 200 (6 pages)
31 March 2015	Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG England to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG England to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 31 March 2015 (1 page)
30 March 2015	Registered office address changed from 7Th Floor Kings Building 16 Smith Square London SW1P 3HQ to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 7Th Floor Kings Building 16 Smith Square London SW1P 3HQ to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 30 March 2015 (1 page)
5 January 2015	Amended group of companies' accounts made up to 31 March 2014 (31 pages)
5 January 2015	Amended group of companies' accounts made up to 31 March 2014 (31 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
22 December 2014	Termination of appointment of Vincent Guy Julier as a director on 15 December 2014 (1 page)
22 December 2014	Termination of appointment of Vincent Guy Julier as a director on 15 December 2014 (1 page)
18 December 2014	Appointment of Mr Edward John Andrews as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr Edward John Andrews as a director on 18 December 2014 (2 pages)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200 (5 pages)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200 (5 pages)
22 November 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
22 November 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
13 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 200 (5 pages)
13 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 200 (5 pages)
12 October 2013	Director's details changed for Mr Vincent Guy Julier on 26 April 2013 (2 pages)
12 October 2013	Director's details changed for Mr Richard Edward Charles Butcher on 26 April 2013 (2 pages)
12 October 2013	Director's details changed for Mr Benjamin Mark Whawell on 26 April 2013 (2 pages)
12 October 2013	Director's details changed for Mr Vincent Guy Julier on 26 April 2013 (2 pages)
12 October 2013	Director's details changed for Mr Benjamin Mark Whawell on 26 April 2013 (2 pages)
12 October 2013	Director's details changed for Mr Richard Edward Charles Butcher on 26 April 2013 (2 pages)
6 September 2013	Director's details changed for Ms Divya Seshamani on 1 July 2013 (2 pages)
6 September 2013	Director's details changed for Ms Divya Seshamani on 1 July 2013 (2 pages)
6 September 2013	Director's details changed for Ms Divya Seshamani on 1 July 2013 (2 pages)
13 May 2013	Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 13 May 2013 (2 pages)
13 May 2013	Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 13 May 2013 (2 pages)
22 April 2013	Appointment of Benjamin Mark Whawell as a director (3 pages)
22 April 2013	Appointment of Benjamin Mark Whawell as a director (3 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 16/01/2013 (13 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 16/01/2013 (13 pages)
31 January 2013	Appointment of Ms Divya Seshamani as a director (3 pages)
31 January 2013	Appointment of Mr Richard Edward Charles Butcher as a director (5 pages)
31 January 2013	Appointment of Ms Divya Seshamani as a director (3 pages)
31 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 200.00 (10 pages)
31 January 2013	Particulars of variation of rights attached to shares (4 pages)
31 January 2013	Sub-division of shares on 16 January 2013 (7 pages)
31 January 2013	Particulars of variation of rights attached to shares (4 pages)
31 January 2013	Change of share class name or designation (2 pages)
31 January 2013	Appointment of Mr Richard Edward Charles Butcher as a director (5 pages)
31 January 2013	Change of share class name or designation (2 pages)
31 January 2013	Sub-division of shares on 16 January 2013 (7 pages)
31 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 200.00 (10 pages)
19 October 2012	Appointment of Vincent Guy Julier as a director (3 pages)
19 October 2012	Termination of appointment of Divya Seshamani as a director (2 pages)
19 October 2012	Termination of appointment of Divya Seshamani as a director (2 pages)
19 October 2012	Appointment of Vincent Guy Julier as a director (3 pages)
25 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
25 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
25 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
25 September 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
25 September 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)

Shuban Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London