Pineywoods Power Limited. net worth, address, company information. Free

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Company details

Name	Pineywoods Power Limited
Number	09125938
Date of Incorporation:	July 11, 2014
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Pineywoods Power Limited was formally closed on 2023-02-14. Pineywoods Power was a private limited company that was located at 6Th Floor, 33 Holborn, London, EC1N 2HT, England. Its net worth was valued to be approximately 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2014-07-11) was run by 2 directors.
Director Matthew S. who was appointed on 30 July 2020.
Director Michael B. who was appointed on 06 August 2018.

The company was classified as "production of electricity" (35110). The latest confirmation statement was filed on 2021-07-02 and last time the annual accounts were filed was on 30 June 2020. 2015-07-11 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2015-02-28
Number Shares Allotted	1
Shareholder Funds	0

People with significant control

Octopus Administrative Services Limited

2 July 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03974202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Octopus Investments Nominees Limited

2 June 2016 - 2 July 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05572093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, February 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, February 2023 \| gazette	Free Download (1 page)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 9th, August 2022 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, July 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, June 2022 \| dissolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 30th, May 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, May 2022 \| resolution	Free Download (2 pages)
(SH19) 0.01 GBP is the capital in company's statement on Monday 30th May 2022 filed on: 30th, May 2022 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 25/05/22 filed on: 30th, May 2022 \| insolvency	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, July 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 2nd July 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 14th, July 2021 \| accounts	Free Download (14 pages)
(PSC02) Notification of a person with significant control Friday 2nd July 2021 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 2nd July 2021 filed on: 9th, July 2021 \| persons with significant control	Free Download (1 page)
(MR04) Charge 091259380001 satisfaction in full. filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
(AP02) Appointment (date: Friday 13th November 2020) of a member filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th July 2020. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th July 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 2nd July 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 8th, July 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Tuesday 2nd July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (16 pages)
(AP04) Appointment (date: Thursday 15th November 2018) of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 15th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 6th August 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th August 2018. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 2nd July 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Friday 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on Monday 19th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 25th October 2017) of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 18th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 091259380001, created on Friday 28th April 2017 filed on: 15th, May 2017 \| mortgage	Free Download (37 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 10th, May 2017 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd November 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 2nd November 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd November 2016. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 3rd October 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 3rd October 2016. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Monday 15th December 2014 filed on: 23rd, August 2016 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 11th July 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (6 pages)
(CH03) On Tuesday 31st May 2016 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 16th May 2016) of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 16th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 18th February 2016. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Sunday 28th February 2016 filed on: 2nd, February 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 9th, December 2015 \| resolution	Free Download (22 pages)
(SH01) 50000.01 GBP is the capital in company's statement on Thursday 26th November 2015 filed on: 27th, November 2015 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 10th, November 2015 \| accounts	Free Download (2 pages)
(CH01) On Thursday 5th November 2015 director's details were changed filed on: 8th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th November 2015. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 5th November 2015 filed on: 5th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) 0.01 GBP is the capital in company's statement on Monday 3rd August 2015 capital
(TM02) Termination of appointment as a secretary on Friday 1st May 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 1st May 2015) of a secretary filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 15th December 2014 director's details were changed filed on: 10th, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on Monday 15th December 2014. Company's previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN England. filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 28th February 2015, originally was Friday 31st July 2015. filed on: 22nd, October 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, July 2014 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 0.01 GBP is the capital in company's statement on Friday 11th July 2014 capital

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