AP

ATCO POWER GENERATION LTD.

Dissolved

Company number 02484736

London · Incorporated 26 March 1990

55 Baker Street, London, W1U 7EU

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALLMAIN LIMITED · 26 March 1990 – 27 June 1990

CU POWER GENERATION LIMITED · 27 June 1990 – 23 April 1999

Previous registered addresses

10 Norwich Street London EC4A 1BD · until 21 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PK
PATRICK, Katherine-Jane
Director
3 September 2019
SW
STENSBY, Wayne Kevin
Director
3 September 2019
EJ
ELL, John William
Director
14 June 2019
BR
BASRA, Rumdeep Kaur
Secretary
10 May 2019
NK
NIELSEN, Karen Ann
Director · Resigned
10 May 2019
SB
SHKROBOT, Brian Patrick
Director · Resigned
10 May 2019
WC
WARKENTIN, Clinton George
Director · Resigned
1 June 2017
DD
DECHAMPLAIN, Dennis Albert
Director · Resigned
3 March 2017
GC
GEAR, Carol
Secretary · Resigned
1 April 2012
UR
URWIN, Roger John, Dr
Director · Resigned
18 January 2011
EJ
ELL, John William
Director · Resigned
25 November 2010
KS
KIEFER, Siegfried Willi
Director · Resigned
25 November 2010
LG
LAKE, Grant Mcdonald
Director · Resigned
1 August 2008
GC
GEAR, Carol
Secretary · Resigned
1 January 2008
BR
BROUWER, Richard John
Director · Resigned
20 August 2007
JM
JONES, Michael Derek
Secretary · Resigned
30 September 2006
JM
JONES, Michael Derek
Director · Resigned
30 September 2006
JM
JONES, Michael Derek
Director · Resigned
1 December 2005
WR
WALTHALL, Richard Henry
Director · Resigned
1 March 2005
WG
WELSH, Gerald Wayne
Director · Resigned
1 February 2004
SP
SPRUIN, Patricia
Secretary · Resigned
1 January 2002
BW
BRITTON, William Leonard
Director · Resigned
1 January 2000
SN
SOUTHERN, Nancy Christine
Director · Resigned
1 January 2000
PA
PULLMAN, Anthony John
Director · Resigned
30 June 1999
RP
ROSENTHAL, Peter Alan
Director · Resigned
30 June 1999
SI
SMITH, Ian Alexander
Director · Resigned
30 June 1999
HP
HOUSE, Patrick
Secretary · Resigned
1 February 1996
BG
BAUER, Gary Keith
Director · Resigned
2 August 1995
FB
FRENCH, Basil Kenneth
Director · Resigned
2 August 1995
SN
SOUTHERN, Nancy Christine
Director · Resigned
2 August 1995
CD
CAWSEY, Dale Richard
Secretary · Resigned
1 May 1994
CJ
COOK, John Herbert
Secretary · Resigned
—
SI
SMITH, Ian Alexander
Secretary · Resigned
—
WD
WOOD, Desmond
Secretary · Resigned
—
BW
BRITTON, William Leonard
Director · Resigned
—
RC
RICHARDSON, Cameron Scott
Director · Resigned
—
SR
SOUTHERN, Ronald Donald
Director · Resigned
—
TC
TWA, Craighton Oliver
Director · Resigned
—
WJ
WOOD, John Denison
Director · Resigned
—

Persons with significant control

PS
Ms Nancy Christine Southern
Born August 1956
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Ms Linda Anne Southern Heathcott
Born January 1963
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Ms Margaret Elizabeth Southern
Born February 1931
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 August 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 May 2021 View
Liquidation Voluntary Death Liquidator
Insolvency
22 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 October 2019 View
Resolution
Resolution
30 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Legacy
Capital
27 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 February 2019 View
Legacy
Insolvency
27 February 2019 View
Resolution
Resolution
27 February 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Capital Allotment Shares
Capital
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Capital Allotment Shares
Capital
31 March 2016 View
Resolution
Resolution
31 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Appoint Person Secretary Company With Name
Officers
11 May 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
9 November 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Memorandum Articles
Incorporation
29 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Accounts Type Full
Accounts
30 November 2005 View
Legacy
Accounts
9 November 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
15 May 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Certificate Change Of Name Company
Change Of Name
23 April 1999 View
Legacy
Annual Return
22 April 1999 View
Auditors Resignation Company
Auditors
7 October 1998 View
Auditors Resignation Company
Auditors
7 October 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Mortgage
5 May 1998 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
3 May 1997 View
Legacy
Annual Return
2 May 1997 View
Accounts With Accounts Type Full
Accounts
27 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
6 March 1997 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Accounts With Accounts Type Full
Accounts
31 August 1995 View
Legacy
Annual Return
14 June 1995 View
Legacy
Capital
14 June 1995 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Legacy
Capital
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Annual Return
20 April 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Statement Of Affairs
Miscellaneous
24 July 1992 View
Legacy
Capital
24 July 1992 View
Legacy
Annual Return
19 May 1992 View
Legacy
Capital
2 April 1992 View
Resolution
Resolution
24 March 1992 View
Resolution
Resolution
24 March 1992 View
Legacy
Capital
24 March 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
11 January 1991 View
Certificate Change Of Name Company
Change Of Name
26 June 1990 View
Legacy
Accounts
19 June 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Address
19 June 1990 View
Memorandum Articles
Incorporation
7 June 1990 View
Resolution
Resolution
7 June 1990 View
Incorporation Company
Incorporation
26 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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