| Company Name | Sandwell Power 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09732287 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2015(8 years, 8 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
| Previous Name | First Renewable Delta Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Keith Stephen Gains |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2018(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Oak Tree Court Lyham Road London SW2 5QF |
| Director Name | Mr Rory John Quinlan |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 January 2018(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ouseley Road London SW12 8EF |
| Secretary Name | Miss Pia Tapley |
|---|---|
| Status | Closed |
| Appointed | 15 January 2018(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 May 2019) |
| Role | Company Director |
| Correspondence Address | 5th Floor, 53-54 Grosvenor Street London W1K 3HU |
| Director Name | Mr Matthew Byrom |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG |
| Director Name | Mr Anthony Patrick Watkins |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG |
| Secretary Name | Dr Christopher Gardner |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Rushford Close Solihull B90 4UF |
Location
| Registered Address | 5th Floor, 53-54 Grosvenor Street London W1K 3HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
|---|---|
| 12 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 3 September 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 13 August 2015 | Incorporation Statement of capital on 2015-08-13
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