Company information:
Orthios Power (Anglesey) Limited (No: 06983862)
Address: C/O BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 08-Jun-2009
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 09-Feb-2022
Industry Class: 35110 - Production of electricity
Current Director: STEVEN HEDLEY HASWELL ( DOB: Apr-1959 From: Feb-2018 )
Current Director: CHARLES IAN HODGKINSON ( DOB: Jun-1960 From: Sep-2018 )
Current Director: LEWIS H LEVASSEUR ( DOB: Dec-1953 From: Sep-2018 )
Current Director: SEAN MICHAEL MCCORMICK ( DOB: Dec-1965 From: Dec-2015 )
Resigned Director: MARTIN JOHN BETTS ( DOB: Jul-1962 From: Apr-2014 To: Dec-2015 )
Resigned Director: DAVID ANTHONY BLOOR ( DOB: Sep-1958 From: Aug-2009 To: May-2010 )
Resigned Director: SYLVAIN BOLDUC ( DOB: May-1963 From: Aug-2009 To: May-2012 )
Resigned Director: EDMUND FRANCIS STUART EVERSON ( DOB: Dec-1969 From: Feb-2016 To: Feb-2018 )
Resigned Director: MARIO FOUCAULT ( DOB: Nov-1960 From: Mar-2011 To: Jun-2012 )
Resigned Director: BRIAN JAMES KING ( DOB: Mar-1955 From: May-2010 To: Dec-2015 )
Resigned Director: ABEL MARTINS ALEXANDRE ( DOB: Oct-1971 From: Jun-2012 To: Feb-2014 )
Resigned Director: PASCAL PINSON ( DOB: Sep-1964 From: Aug-2009 To: Nov-2010 )
Resigned Director: NIKOLAUS ANTON STINGL ( DOB: Dec-1963 From: May-2012 To: Dec-2015 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Feb-2010 To: Nov-2012 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Mar-2013 To: Dec-2014 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: Dec-2015 )
Resigned Secretary: KATHERINE DEAN ( From: Nov-2012 To: Mar-2013 )
Resigned Secretary: MATTHEW JOHN WHYTE ( From: Aug-2009 To: Feb-2010 )
Persons of Significant Control:
Orthiios Eco Parks (Anglesey) Limited, The Moorings Rowton Bridge, Christleton, Chester, CH3 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 1,125,000 | 1,125,000 | 1,125,000 | 1,125,000 | 1,125,000 | 1125000.0,1125000.0,1125000.0,1125000.0,1125000.0 |
| Current assets | 8,000 | 472,091 | 941,117 | 186,739 | 0.0,8000.0,472091.0,941117.0,186739.0 | |
| Net current assets (liabilities) | 30,000 | 1 | 1 | 72,696 | 30000.0,0.0,1.0,1.0,72696.0 | |
| Total assets less current liabilities | 1,095,000 | 1,125,000 | 1,125,001 | 1,125,001 | 1,052,304 | 1095000.0,1125000.0,1125001.0,1125001.0,1052304.0 |
| Net assets (liabilities) | 1,095,000 | 1,125,000 | 1,125,001 | 1,125,001 | 1,052,304 | 1095000.0,1125000.0,1125001.0,1125001.0,1052304.0 |
| Equity / share capital and reserves | 1,095,000 | 1,125,000 | 1,125,001 | 1,125,001 | 1,052,304 | 1095000.0,1125000.0,1125001.0,1125001.0,1052304.0 |