Freshpower Limited

Company Name	Freshpower Limited
Company Status	Dissolved
Company Number	08804741
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 4 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month 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 Quirin Busse
Date of Birth	April 1984 (Born 40 years ago)
Nationality	German
Status	Closed
Appointed	15 December 2017(4 years after company formation)
Appointment Duration	1 year, 3 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Owen Stephen Alexander Sennitt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Welsh
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Camp Road Farnborough Hampshire GU14 6EW

Director Name	Mr Alastair Charles Hamilton Irvine
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(3 months, 4 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB

Director Name	Mr Ben Beaton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(7 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2014)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	4-5 Grosvenor Place London SW1X 7HJ

Director Name	Mr Charles Siddhartha Von Schmieder
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2014(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Marian Raschke
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2017(4 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 2018)
Role	Economist
Country of Residence	Germany
Correspondence Address	Grosse Elbstrasse 59 Hamburg 22767

Secretary Name	Interim Assistance Limited (Corporation)
Status	Resigned
Appointed	01 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 March 2015)
Correspondence Address	2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB

Secretary Name	Triple Point Administration Llp (Corporation)
Status	Resigned
Appointed	01 March 2015(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2017)
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5m at £0.001	Tp Nominees LTD 96.54% Ordinary
77.3k at £0.001	Mr David Warren Graham 1.50% Ordinary
60k at £0.001	Mr James Walter Pool 1.16% Ordinary
40k at £0.001	Mr Andrew John Hyett 0.78% Ordinary
1000 at £0.001	Mr Owen Sennitt 0.02% Ordinary

Financials

Year	2014
Net Worth	£4,656,952
Cash	£22,892
Current Liabilities	£259,114

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 April 2018	Delivered on: 2 May 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
18 November 2014	Delivered on: 22 November 2014 Persons entitled: Triple Point Lease Partners Classification: A registered charge Outstanding

Filing History

19 December 2017	Appointment of Mr Quirin Busse as a director on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr Marian Raschke as a director on 15 December 2017 (2 pages)
19 December 2017	Satisfaction of charge 088047410001 in full (1 page)
19 December 2017	Termination of appointment of Triple Point Administration Llp as a secretary on 15 December 2017 (1 page)
19 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
19 December 2017	Cessation of Tp Nominees Limited as a person with significant control on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Charles Siddhartha Von Schmieder as a director on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Owen Stephen Alexander Sennitt as a director on 15 December 2017 (1 page)
8 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Notification of Tp Nominees Limited as a person with significant control on 15 August 2017 (1 page)
12 April 2017	Director's details changed for Mr Charles Von Schmieder on 12 April 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5,151.942 (6 pages)
15 December 2015	Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW (1 page)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015	Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD (1 page)
16 March 2015	Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD (1 page)
2 March 2015	Registered office address changed from , Unit 2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 (1 page)
2 March 2015	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015 (1 page)
2 March 2015	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 (2 pages)
19 January 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 December 2014	Director's details changed for Mr Charles Von Schmieder on 12 December 2014 (2 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,151.942 (6 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,151.942 (6 pages)
22 November 2014	Registration of charge 088047410001, created on 18 November 2014 (21 pages)
8 August 2014	Appointment of Mr Charles Von Schmieder as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Mr Charles Von Schmieder as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Ben Beaton as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Ben Beaton as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Ben Beaton as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Ben Beaton as a director on 1 August 2014 (2 pages)
17 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 5,151.942 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 5,151.942 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,959.959 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,959.959 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,959.959 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,959.959 (4 pages)
23 April 2014	Sub-division of shares on 4 April 2014 (7 pages)
23 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
23 April 2014	Sub-division of shares on 4 April 2014 (7 pages)
15 April 2014	Appointment of Mr Alastair Charles Hamilton Irvine as a director (2 pages)
15 April 2014	Appointment of Interim Assistance Limited as a secretary (2 pages)
6 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Freshpower Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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