Shakti Power Holdings Limited

Company Name	Shakti Power Holdings Limited
Company Status	Dissolved
Company Number	08769461
Category	Private Limited Company
Incorporation Date	11 November 2013(10 years, 5 months ago)
Dissolution Date	1 May 2018 (5 years, 12 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	08 January 2015(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 01 May 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(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 May 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(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Ms Katrina Anne Johnston
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Company Director
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	19 November 2013(1 week, 1 day after company formation)
Appointment Duration	4 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(4 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Sam William Reynolds
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 2014(6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 December 2014)
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(1 year, 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	22 December 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2016)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	octopusinvestments.com
Telephone	0800 3162295
Telephone region	Freephone

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

495.5k at £0.01	Octopus Investments Nominees LTD 100.00% Ordinary
20 at £0.01	Chuku Power Limited 0.00% Ordinary
1 at £0.01	Ocs Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,072,788
Current Liabilities	£15,463

Accounts

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

Charges

20 December 2013	Delivered on: 8 January 2014 Persons entitled: Octopus Vct 2 PLC 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. Outstanding
20 December 2013	Delivered on: 3 January 2014 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. Outstanding

20 December 2013

Delivered on: 8 January 2014
Persons entitled: Octopus Vct 2 PLC

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.
Outstanding

20 December 2013

Delivered on: 3 January 2014
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.
Outstanding

Filing History

1 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2017	Voluntary strike-off action has been suspended (1 page)
9 December 2017	Voluntary strike-off action has been suspended (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	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	Solvency Statement dated 27/09/17 (1 page)
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	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)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 11 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 Robert James Skinner 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 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)
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)
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)
25 May 2016	Appointment of Company Secretary 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)
15 January 2016	Statement of capital on 15 January 2016 GBP 131.33 (4 pages)
15 January 2016	Statement by Directors (1 page)
15 January 2016	Statement of capital on 15 January 2016 GBP 131.33 (4 pages)
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	Solvency Statement dated 30/11/15 (1 page)
15 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 January 2016	Solvency Statement dated 30/11/15 (1 page)
15 January 2016	Statement by Directors (1 page)
2 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4,955.35 (5 pages)
2 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4,955.35 (5 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (6 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)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
3 March 2015	Change of share class name or designation (2 pages)
3 March 2015	Change of share class name or designation (2 pages)
4 February 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
9 January 2015	Statement of capital on 9 January 2015 GBP 4,955.34 (5 pages)
9 January 2015	Appointment of Edward Fellows as a director on 8 January 2015 (2 pages)
9 January 2015	Appointment of Edward Fellows as a director on 8 January 2015 (2 pages)
9 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 08/01/2015 (2 pages)
9 January 2015	Statement of capital on 9 January 2015 GBP 4,955.34 (5 pages)
9 January 2015	Statement by Directors (1 page)
9 January 2015	Statement by Directors (1 page)
9 January 2015	Termination of appointment of Timothy Arthur as a director on 8 January 2015 (1 page)
9 January 2015	Solvency Statement dated 08/01/15 (1 page)
9 January 2015	Appointment of Edward Fellows as a director on 8 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
9 January 2015	Termination of appointment of Timothy Arthur as a director on 8 January 2015 (1 page)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
9 January 2015	Termination of appointment of Timothy Arthur as a director on 8 January 2015 (1 page)
9 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 08/01/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2015	Statement of capital on 9 January 2015 GBP 4,955.34 (5 pages)
9 January 2015	Solvency Statement dated 08/01/15 (1 page)
7 January 2015	Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
23 December 2014	Appointment of Ocs Services Limited as a director on 22 December 2014 (2 pages)
23 December 2014	Appointment of Ocs Services Limited as a director on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Sam William Reynolds as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of Sam William Reynolds as a director on 22 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London 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 EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
10 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 38,250.21 (4 pages)
10 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 38,250.21 (4 pages)
17 November 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
17 November 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
22 October 2014	Appointment of Mr Sam William Reynolds as a director on 13 May 2014 (2 pages)
22 October 2014	Appointment of Mr Sam William Reynolds as a director on 13 May 2014 (2 pages)
22 October 2014	Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014 (1 page)
22 October 2014	Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014 (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	Termination of appointment of James Lee as a director (1 page)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
14 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 January 2014	Resolutions RES13 ‐ That the entering into of the shareholders agreement proposed between the company and the vct investors,eis investors, lightsource renewable energy LTD, octopus investments LTD, octopus investments nominees LTD and ocs services LTD be approved for all purposes 20/12/2013 (2 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
9 January 2014	Change of share class name or designation (2 pages)
9 January 2014	Resolutions RES13 ‐ That the following actual and situational conflicts of katrina johnson (the octopus director) and james lee (the lightsource director) be and hereby are authorised to vote and form part of the quorum at any meeting 20/12/2013 (2 pages)
9 January 2014	Resolutions RES13 ‐ That the entering into of the shareholders agreement proposed between the company and the vct investors,eis investors, lightsource renewable energy LTD, octopus investments LTD, octopus investments nominees LTD and ocs services LTD be approved for all purposes 20/12/2013 (2 pages)
9 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
9 January 2014	Resolutions RES13 ‐ That the following actual and situational conflicts of katrina johnson (the octopus director) and james lee (the lightsource director) be and hereby are authorised to vote and form part of the quorum at any meeting 20/12/2013 (2 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
9 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2014	Change of share class name or designation (2 pages)
9 January 2014	Change of share class name or designation (2 pages)
9 January 2014	Change of share class name or designation (2 pages)
9 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 38,250.21 (5 pages)
9 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 38,250.21 (5 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
8 January 2014	Registration of charge 087694610002 (29 pages)
8 January 2014	Registration of charge 087694610002 (29 pages)
3 January 2014	Registration of charge 087694610001 (29 pages)
3 January 2014	Registration of charge 087694610001 (29 pages)
3 December 2013	Appointment of Mr James Anthony Lee as a director (2 pages)
3 December 2013	Appointment of Mr James Anthony Lee as a director (2 pages)
11 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
11 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Shakti Power Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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