Company NameNewton Down Clean Power (Eggborough) Limited
Company StatusDissolved
Company Number09810400
CategoryPrivate Limited Company
Incorporation Date5 October 2015(8 years, 5 months ago)
Dissolution Date15 August 2023 (7 months, 2 weeks ago)
Previous NameNewton Down Clean Power (Construction) Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services

Directors

Director NameMr Philip Photinos Spanos
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Fan Court 4 Fan Court
Longcross Road
Chertsey
Surrey
KT16 0DJ
Director NameMr Olivier Georges Andre D'Oelsnitz
Date of BirthDecember 1960 (Born 63 years ago)
NationalitySwiss
StatusClosed
Appointed25 April 2016(6 months, 3 weeks after company formation)
Appointment Duration7 years, 3 months (closed 15 August 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Fan Court 4 Fan Court
Longcross Road
Chertsey
Surrey
KT16 0DJ

Location

Registered Address4 Fan Court 4 Fan Court
Longcross Road
Chertsey
Surrey
KT16 0DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardFoxhills

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 April 2019Voluntary strike-off action has been suspended (1 page)
12 February 2019First Gazette notice for voluntary strike-off (1 page)
30 January 2019Application to strike the company off the register (3 pages)
16 May 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
1 August 2017Compulsory strike-off action has been discontinued (1 page)
1 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
(3 pages)
1 August 2017Compulsory strike-off action has been discontinued (1 page)
1 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
(3 pages)
31 July 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
31 July 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
28 July 2017Compulsory strike-off action has been suspended (1 page)
28 July 2017Compulsory strike-off action has been suspended (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
5 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
5 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
26 October 2016Director's details changed for Mr Philip Photinos Spanos on 14 October 2016 (2 pages)
26 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
26 October 2016Director's details changed for Mr Philip Photinos Spanos on 14 October 2016 (2 pages)
25 April 2016Appointment of Mr Olivier Georges Andre D'oelsnitz as a director on 25 April 2016 (2 pages)
25 April 2016Appointment of Mr Olivier Georges Andre D'oelsnitz as a director on 25 April 2016 (2 pages)
21 October 2015Current accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
21 October 2015Registered office address changed from 4 Fan Court Longcross Road Longcross Chertsey Surrey KT16 0DJ United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 21 October 2015 (1 page)
21 October 2015Current accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
21 October 2015Registered office address changed from 4 Fan Court Longcross Road Longcross Chertsey Surrey KT16 0DJ United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 21 October 2015 (1 page)
5 October 2015Incorporation
Statement of capital on 2015-10-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 October 2015Incorporation
Statement of capital on 2015-10-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)