| Company Name | Hillhouse Reserve Power Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10946219 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2017(6 years, 7 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Name | Hillhouse Battery Storage Limited |
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 David Brignall |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2017(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 June 2021) |
| Role | Power Industry Manager |
| Country of Residence | England |
| Correspondence Address | Vpi Immingham Rosper Road South Killingholme Immingham DN40 3DW |
| Director Name | Mr Adam Robert White |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2020(2 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 22 June 2021) |
| Role | Commercial Optimizer |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Nova South, 160 Victoria Street London SW1E 5LB |
| Director Name | Mr Jonathan Andrew Bracken |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Belgrave House Buckingham Palace Road London SW1W 9TQ |
| Director Name | Mr Ian Edward LarivÉ |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2017(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 13 Berkeley Street London W1J 8DU |
| Director Name | Mr Steven Andrew Mack |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 13 Berkeley Street London W1J 8DU |
| Director Name | Mr Juan Martin Alfonso |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 13 Berkeley Street London W1J 8DU |
| Director Name | Mr Ian Edward LarivÉ |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2017(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 13 Berkeley Street London W1J 8DU |
Location
| Registered Address | 4th Floor, Nova South, 160 Victoria Street London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2021 | Application to strike the company off the register (3 pages) |
| 18 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 11 September 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 20 July 2020 | Appointment of Mr Adam Robert White as a director on 3 July 2020 (2 pages) |
| 14 July 2020 | Cessation of Vlc Energy Limited as a person with significant control on 3 July 2020 (1 page) |
| 14 July 2020 | Registered office address changed from 2nd Floor, 13 Berkeley Street London W1J 8DU United Kingdom to 4th Floor, Nova South, 160 Victoria Street London SW1E 5LB on 14 July 2020 (1 page) |
| 14 July 2020 | Notification of Vpi Distributed Generation Limited as a person with significant control on 3 July 2020 (2 pages) |
| 14 July 2020 | Termination of appointment of Juan Martin Alfonso as a director on 3 July 2020 (1 page) |
| 16 September 2019 | Confirmation statement made on 4 September 2019 with updates (5 pages) |
| 7 June 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 14 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 9 July 2018 | Resolutions
|
| 25 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 25 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 26 September 2017 | Appointment of Mr David Brignall as a director on 25 September 2017 (2 pages) |
| 26 September 2017 | Appointment of Mr David Brignall as a director on 25 September 2017 (2 pages) |
| 25 September 2017 | Termination of appointment of Jonathan Andrew Bracken as a director on 22 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Jonathan Andrew Bracken as a director on 22 September 2017 (1 page) |
| 22 September 2017 | Director's details changed for Mr Johnathan Andrew Bracken on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Johnathan Andrew Bracken on 22 September 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Steven Andrew Mack as a director on 6 September 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Steven Andrew Mack as a director on 6 September 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Ian Edward Larivé as a director on 6 September 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Ian Edward Larivé as a director on 6 September 2017 (2 pages) |
| 12 September 2017 | Termination of appointment of Ian Edward Larivé as a director on 6 September 2017 (1 page) |
| 12 September 2017 | Termination of appointment of Ian Edward Larivé as a director on 6 September 2017 (1 page) |
| 12 September 2017 | Resolutions
|
| 12 September 2017 | Resolutions
|
| 11 September 2017 | Termination of appointment of Steven Andrew Mack as a director on 6 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Steven Andrew Mack as a director on 6 September 2017 (1 page) |
| 5 September 2017 | Incorporation Statement of capital on 2017-09-05
|
| 5 September 2017 | Incorporation Statement of capital on 2017-09-05
|