Company information:
Cg Power Solutions Uk Limited (No: SC198976)
Address: 4TH FLOOR, 58 WATERLOO STREET, GLASGOW, G2 7DA
Status: Liquidation
Incorporated: 17-Aug-1999
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 05-Dec-2020
Industry Class: 35130 - Distribution of electricity
Current Director: LLOYD JOSEPH GERARD PINTO ( DOB: Apr-1968 From: Dec-2019 )
Resigned Director: ANNE WRIGHT BURGON ( From: Apr-2005 To: Jun-2009 )
Resigned Director: GRACE FERGUSON ( From: Apr-2002 To: Apr-2010 )
Resigned Director: DANIEL FERGUSON ( DOB: Apr-1967 From: Aug-1999 To: Dec-2014 )
Resigned Director: ANNE FERGUSON ( From: Jan-2007 To: Jun-2009 )
Resigned Director: MARTIN KELLY ( From: Apr-2010 To: Jan-2014 )
Resigned Director: PAUL KILLILEA ( From: Nov-2005 To: Jan-2007 )
Resigned Director: DUNCAN MANSFIELD ( DOB: Apr-1959 From: Aug-1999 To: Dec-2014 )
Resigned Director: PATRICE MANSFIELD ( From: Apr-2002 To: Apr-2010 )
Resigned Director: MICHAEL MCDERMOTT ( From: Aug-1999 To: Jan-2002 )
Resigned Director: HENRI PIERRE MARIE VINCENT EMMANUEL GASTO MOTTAR ( From: Jan-2014 To: Sep-2014 )
Resigned Director: HENRI PIERRE MARIE VINCENT EMMANUEL GASTO MOTTARD ( From: Jan-2014 To: Sep-2014 )
Resigned Director: KEVIN ANDREW MUNRO ( DOB: Jul-1972 From: Jun-2015 To: Nov-2015 )
Resigned Director: NEELKANT NARAYANAN KOLLENGODE ( DOB: Aug-1971 From: Apr-2016 To: Jun-2019 )
Resigned Director: EOIN GERARD NOLAN ( From: Jan-2014 To: Jun-2015 )
Resigned Director: PADRAIG O'GEARAIN ( DOB: Mar-1976 From: Jan-2019 To: Apr-2020 )
Resigned Director: DILEEP SAHEBRAO PATIL ( From: Apr-2010 To: Jan-2014 )
Resigned Director: RAVI RAJAGOPAL ( DOB: Dec-1965 From: Sep-2019 To: Dec-2019 )
Resigned Director: FRANCIS KAREL ROBBERECHTS ( From: Apr-2010 To: Jul-2011 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Aug-1999 To: Aug-1999 )
Resigned Director: VENKATESH VAIDYANATHAPURAM RAMAMOORTHY ( From: Jan-2014 To: Jan-2019 )
Resigned Director: ALAN ROBERT WARD ( From: Aug-1999 To: Dec-2000 )
Resigned Director: MARK WETTON ( From: Jul-2011 To: Sep-2015 )
Resigned Secretary: COLIN GEORGE BARRAL ( From: Aug-1999 To: Nov-1999 )
Resigned Secretary: BRIAN REID LTD. ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: MATTHEW CLOWERY ( From: Mar-2013 To: Mar-2013 )
Resigned Secretary: MATTHEW EDWARD CLOWERY ( From: Feb-2013 To: Apr-2017 )
Resigned Secretary: DANIEL FERGUSON ( DOB: Apr-1967 From: Dec-1999 To: Apr-2010 )
Resigned Secretary: JEAN STEENSELS ( From: Apr-2010 To: Mar-2013 )
Persons of Significant Control:
Cg International Bv, Herikerbergweg 238 Luna Arena, 1101 Cm Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-11-25)
Cg Automation Systems Uk Limited, Unit F, Network Business Centre Jarrow, Tyne And Wear, NE31 1SF, England: Ownership of shares – 75% or more (Notified: 2016-08-17, Ceased: 2016-11-25)