Growth Power Limited

Company Name	Growth Power Limited
Company Status	Dissolved
Company Number	08885047
Category	Private Limited Company
Incorporation Date	10 February 2014(10 years, 2 months ago)
Dissolution Date	18 March 2024 (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 Paul Anthony Ash
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2014(3 days after company formation)
Appointment Duration	10 years, 1 month (closed 18 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Sam Almozaffar
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House 404 Brighton Road South Croydon Surrey CR2 6AN

Director Name	Mr Andrew Edward Green
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House 404 Brighton Road South Croydon Surrey CR2 6AN

Director Name	Mr Andrew Edward Green
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Sam Almozaffar
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Progress House 404 Brighton Road South Croydon Surrey CR2 6AN

Director Name	Mr Ian Michael David Jardine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(1 year, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Progress House 404 Brighton Road South Croydon Surrey CR2 6AN

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2014(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 2015)
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Secretary Name	Jardine Consulting Limited (Corporation)
Status	Resigned
Appointed	06 March 2015(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2017)
Correspondence Address	Progress House 404 Brighton Road South Croydon Surrey CR2 6AN

Location

Registered Address	20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.4k at £1	Sam Almozaffar 7.78% Ordinary
356.8k at £0.01	Rockpool Investment Nominee Limited 6.24% Ordinary C
3.3m at £0.01	Rockpool Investment Nominee Limited 57.83% Ordinary B
2.2k at £1	Paul Anthony Ash 3.89% Ordinary
13.9k at £1	Rockpool Investment Nominee Limited 24.26% Ordinary A

Financials

Year	2014
Net Worth	£3,120,022
Cash	£1,615,228
Current Liabilities	£7,498

Accounts

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

Charges

23 March 2015	Delivered on: 26 March 2015 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding

Filing History

18 December 2023	Notice of move from Administration to Dissolution (22 pages)
20 October 2022	Administrator's progress report (24 pages)
5 October 2022	Notice of appointment of a replacement or additional administrator (3 pages)
5 October 2022	Notice of order removing administrator from office (15 pages)
5 October 2022	Notice of order removing administrator from office (12 pages)
5 October 2022	Notice of appointment of a replacement or additional administrator (3 pages)
28 March 2022	Notice of extension of period of Administration (3 pages)
15 October 2021	Administrator's progress report (25 pages)
28 April 2021	Administrator's progress report (28 pages)
3 February 2021	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 3 February 2021 (2 pages)
5 November 2020	Administrator's progress report (26 pages)
1 October 2020	Notice of extension of period of Administration (3 pages)
28 September 2020	Notice of extension of period of Administration (3 pages)
5 May 2020	Administrator's progress report (22 pages)
4 December 2019	Notice of appointment of a replacement or additional administrator (3 pages)
4 December 2019	Notice of order removing administrator from office (20 pages)
13 October 2019	Administrator's progress report (20 pages)
26 September 2019	Notice of extension of period of Administration (3 pages)
21 May 2019	Termination of appointment of Jardine Consulting Limited as a secretary on 18 October 2017 (2 pages)
7 May 2019	Administrator's progress report (22 pages)
6 November 2018	Administrator's progress report (29 pages)
26 September 2018	Notice of extension of period of Administration (2 pages)
1 May 2018	Administrator's progress report (22 pages)
5 December 2017	Statement of administrator's proposal (33 pages)
5 December 2017	Statement of administrator's proposal (33 pages)
29 November 2017	Statement of affairs with form AM02SOA (12 pages)
29 November 2017	Statement of affairs with form AM02SOA (12 pages)
19 October 2017	Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN United Kingdom to 88 Wood Street London EC2V 7QF on 19 October 2017 (2 pages)
19 October 2017	Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN United Kingdom to 88 Wood Street London EC2V 7QF on 19 October 2017 (2 pages)
18 October 2017	Appointment of an administrator (3 pages)
18 October 2017	Appointment of an administrator (3 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (14 pages)
12 October 2016	Full accounts made up to 31 December 2015 (14 pages)
27 June 2016	Appointment of Mr Andrew Edward Green as a director on 21 June 2016 (2 pages)
27 June 2016	Appointment of Mr Andrew Edward Green as a director on 21 June 2016 (2 pages)
24 June 2016	Appointment of Mr Sam Almozaffar as a director on 21 June 2016 (2 pages)
24 June 2016	Appointment of Mr Sam Almozaffar as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Ian Michael David Jardine as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Ian Michael David Jardine as a director on 21 June 2016 (1 page)
23 May 2016	Statement of capital on 23 May 2016 GBP 62,420 (4 pages)
23 May 2016	Statement of capital on 23 May 2016 GBP 62,420 (4 pages)
9 May 2016	Statement by Directors (1 page)
9 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 May 2016	Solvency Statement dated 30/03/16 (1 page)
9 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 May 2016	Solvency Statement dated 30/03/16 (1 page)
9 May 2016	Statement by Directors (1 page)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 62,419.87 (6 pages)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 62,419.87 (6 pages)
13 January 2016	Termination of appointment of Sam Almozaffar as a director on 28 August 2015 (1 page)
13 January 2016	Termination of appointment of Sam Almozaffar as a director on 28 August 2015 (1 page)
12 November 2015	Resolutions RES13 ‐ Officer removed from register 29/09/2015 RES13 ‐ Officer removed from register 29/09/2015 (1 page)
12 November 2015	Resolutions RES13 ‐ Officer removed from register 29/09/2015 (1 page)
28 October 2015	Statement by Directors (1 page)
28 October 2015	Statement by Directors (1 page)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 October 2015	Solvency Statement dated 29/09/15 (1 page)
7 October 2015	Resolutions RES13 ‐ Share premium account cancelled 29/09/2015 (2 pages)
7 October 2015	Statement of capital on 7 October 2015 GBP 62,420 (4 pages)
7 October 2015	Solvency Statement dated 29/09/15 (1 page)
7 October 2015	Statement of capital on 7 October 2015 GBP 62,420 (4 pages)
7 October 2015	Statement of capital on 7 October 2015 GBP 62,420 (4 pages)
28 August 2015	Appointment of Mr Ian Michael David Jardine as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Mr Ian Michael David Jardine as a director on 28 August 2015 (2 pages)
10 June 2015	Appointment of Jardine Consulting Limited as a secretary on 6 March 2015 (2 pages)
10 June 2015	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Progress House 404 Brighton Road South Croydon Surrey CR2 6AN on 10 June 2015 (1 page)
10 June 2015	Appointment of Jardine Consulting Limited as a secretary on 6 March 2015 (2 pages)
10 June 2015	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Progress House 404 Brighton Road South Croydon Surrey CR2 6AN on 10 June 2015 (1 page)
10 June 2015	Appointment of Jardine Consulting Limited as a secretary on 6 March 2015 (2 pages)
26 March 2015	Registration of charge 088850470001, created on 23 March 2015 (23 pages)
26 March 2015	Registration of charge 088850470001, created on 23 March 2015 (23 pages)
18 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
18 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
10 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 62,419.87 (4 pages)
10 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 62,419.87 (4 pages)
9 March 2015	Termination of appointment of Emw Secretaries Limited as a secretary on 6 March 2015 (1 page)
9 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders (6 pages)
9 March 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 60,527.87 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 61,155.87 (4 pages)
9 March 2015	Termination of appointment of Emw Secretaries Limited as a secretary on 6 March 2015 (1 page)
9 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders (6 pages)
9 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 61,155.87 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 60,527.87 (4 pages)
9 March 2015	Termination of appointment of Emw Secretaries Limited as a secretary on 6 March 2015 (1 page)
8 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 57,183.87 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 57,183.87 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 54,313.01 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 57,082.07 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 57,082.07 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 54,313.01 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 53,195.01 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 53,195.01 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 52,818.88 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 51,598.53 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 51,598.53 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 52,818.88 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 51,040.53 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 41,518.99 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 47,633.53 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 47,000.67 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 47,000.67 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 49,906.53 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 47,633.53 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 51,040.53 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 41,518.99 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 49,906.53 (4 pages)
2 September 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 39,209.99 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 39,209.99 (5 pages)
18 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 34,332.80 (5 pages)
18 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 34,332.80 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 23,965.92 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 25,058.97 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 28,227.91 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 24,044.97 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 28,212.71 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 25,058.97 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 25,058.97 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 24,044.97 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 24,044.97 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 28,212.71 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 28,227.91 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 23,965.92 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 23,965.92 (5 pages)
3 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/04/2014. (7 pages)
3 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/04/2014. (7 pages)
3 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/04/2014. (7 pages)
3 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/04/2014. (7 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 19,195.25 ANNOTATION A second filed SH01 was registered on 03/07/2014. (6 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 19,193.75 ANNOTATION A second filed SH01 was registered on 03/07/2014. (6 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 19,195.25 ANNOTATION A second filed SH01 was registered on 03/07/2014. (6 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 19,193.75 ANNOTATION A second filed SH01 was registered on 03/07/2014. (6 pages)
17 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 17,284.52 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 14,979.41 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 14,979.41 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 15,045.52 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 17,284.52 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 15,045.52 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 14,979.41 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 17,284.52 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 15,045.52 (5 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2014	Termination of appointment of Andrew Green as a director (1 page)
8 April 2014	Termination of appointment of Andrew Green as a director (1 page)
2 April 2014	Director's details changed for Mr Paul Anthony Ash on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Paul Anthony Ash on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Paul Anthony Ash on 2 April 2014 (2 pages)
25 March 2014	Appointment of Emw Secretaries Limited as a secretary (2 pages)
25 March 2014	Appointment of Emw Secretaries Limited as a secretary (2 pages)
24 March 2014	Appointment of Mr Paul Anthony Ash as a director (2 pages)
24 March 2014	Appointment of Mr Paul Anthony Ash as a director (2 pages)
21 March 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 14 (3 pages)
21 March 2014	Appointment of Mr Sam Almozaffar as a director (2 pages)
21 March 2014	Appointment of Mr Sam Almozaffar as a director (2 pages)
21 March 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 14 (3 pages)
10 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Growth Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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