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ARCHEY POWER LTD

Dissolved Birmingham

Production of electricity

Production of electricity
A

ARCHEY POWER LTD

Production of electricity

Founded 8 Mar 2017 Dissolved Birmingham, United Kingdom
Production of electricity
Accounts Submitted 1 Dec 2018
Confirmation Statement Submitted 1 May 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

17 The Courtyard Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom

Credit Report

Discover ARCHEY POWER LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 5 resigned
Status
David Philip Geoffrey BatesDirectorBritishUnited Kingdom4212 Oct 2018Active
Henry Roscoe TownshendDirectorBritishUnited Kingdom4030 Jul 2018Active

Shareholders

Shareholders (4)

V3cmo Ltd
0.0%
01 May 2019
Mark Jones
0.0%
01 May 2019
Jeremy William Kirwan Taylor
0.0%
01 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Gfpii Limited

United Kingdom

Active
Notified 30 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

V3cmo Limited

Ceased 30 Jul 2018

Ceased

Mark Wesley Jones

Ceased 2 Jan 2018

Ceased

Jeremy William Kirwan Taylor

Ceased 2 Jan 2018

Ceased
See All Controllers

Group Structure

Group Structure

GFPII LIMITED united kingdom shares 50 to 75 percent
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
V HOLDINGS LIMITED united kingdom
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
ARCHEY POWER LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
7 Sept 2019DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
20 Aug 2019GazetteGazette Notice VoluntaryView(1 page)
12 Aug 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
10 Jun 2019OfficersTermination of Andrew Peter Stone as director on 2019-05-31View(1 page)
28 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
7 Sept 2019 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
20 Aug 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
12 Aug 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
10 Jun 2019 Officers

Termination of Andrew Peter Stone as director on 2019-05-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 28 Jan 2020

Dissolution Voluntary Strike Off Suspended

6 years ago on 7 Sept 2019

Gazette Notice Voluntary

6 years ago on 20 Aug 2019

Dissolution Application Strike Off Company

6 years ago on 12 Aug 2019

Termination of Andrew Peter Stone as director on 2019-05-31

6 years ago on 10 Jun 2019