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Company Information for

HARWORTH POWER LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
01156905
Private Limited Company
Liquidation

Company Overview

About Harworth Power Ltd
HARWORTH POWER LIMITED was founded on 1974-01-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Harworth Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARWORTH POWER LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS11
 
Filing Information
Company Number 01156905
Company ID Number 01156905
Date formed 1974-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 24/03/2013
Return next due 21/04/2014
Type of accounts FULL
Last Datalog update: 2017-05-05 08:26:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWORTH POWER LIMITED

Company Officers of HARWORTH POWER LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HUTCHINSON
Director 2012-12-21
COLIN FREDERICK REED
Director 2012-12-06
MARTIN TERENCE ALAN PURVIS
Company Secretary 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
HARWORTH SECRETARIAT SERVICES LIMITED
Company Secretary 2012-10-31 2013-04-22
NICHOLAS ANDREW ROBERTS
Director 2012-12-06 2012-12-21
JEREMY RICHARD HAGUE
Director 2011-12-19 2012-12-06
RICHARD OWEN MICHAELSON
Director 2011-12-19 2012-12-06
JEREMY RHODES
Company Secretary 2012-05-31 2012-08-15
RICHARD ANDREW COLE
Company Secretary 2005-03-29 2012-05-31
DAVID GRAHAM BROCKSOM
Director 2007-09-18 2011-12-19
RICHARD ANDREW COLE
Director 2010-11-15 2011-12-19
JONATHAN SIMON LLOYD
Director 2007-07-09 2010-11-15
THOMAS BREHENY
Director 2002-07-08 2008-01-31
CHRISTOPHER MAWE
Director 2004-07-08 2007-09-17
GAROLD RALPH SPINDLER
Director 2006-09-15 2007-07-09
PATRICK SAMPSON O'BRIEN
Director 2002-07-08 2005-11-28
MELVIN GARNESS
Company Secretary 1994-12-29 2005-03-29
MELVIN GARNESS
Director 1994-12-29 2004-10-28
GORDON ALLISTER MCPHIE
Director 1994-11-29 2004-10-01
RICHARD JOHN BUDGE
Director 1994-12-29 2001-02-27
GEORGE WILLIAM JARRETT
Director 1995-07-06 1999-09-01
WILLIAM ROWELL
Director 1994-12-09 1998-11-23
DAVID LANDON
Director 1994-03-26 1994-12-29
STEPHEN JOHN PARKIN
Director 1994-03-26 1994-12-29
BRIAN CHARLES WRIGHT
Director 1994-08-12 1994-12-29
VALERIE BELLAMY
Company Secretary 1994-03-25 1994-12-29
JOHN CHARLES HENRY LONGDEN
Director 1992-08-28 1994-08-12
SUSAN PATRICIA PARKER
Director 1992-08-28 1994-05-31
MARY TERESA SHAW
Company Secretary 1991-04-04 1994-03-25
DAVID RAYMOND OLDHAM
Director 1992-08-28 1993-10-31
CHRISTOPHER HEDLEY PENNELL
Director 1992-08-28 1993-07-22
DENNIS MARSHALL
Director 1991-04-04 1992-08-28
MARY TERESA SHAW
Director 1991-04-04 1992-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HUTCHINSON UK COAL PENSION TRUSTEE LIMITED Director 2013-09-30 CURRENT 1996-11-01 Active - Proposal to Strike off
STEPHEN JOHN HUTCHINSON DEXTER EMPLOYER 2 LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-03-08
STEPHEN JOHN HUTCHINSON DEXTER COLLIERY (NO. 2) LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2016-03-08
STEPHEN JOHN HUTCHINSON DEXTER MINING SERVICES LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2016-03-08
STEPHEN JOHN HUTCHINSON UK COAL THORESBY LIMITED Director 2013-04-18 CURRENT 2013-04-18 Liquidation
STEPHEN JOHN HUTCHINSON UK COAL HARWORTH LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2016-11-01
STEPHEN JOHN HUTCHINSON UK COAL SURFACE MINES LIMITED Director 2013-04-17 CURRENT 2013-04-17 In Administration/Administrative Receiver
STEPHEN JOHN HUTCHINSON UK COAL KELLINGLEY LIMITED Director 2013-04-17 CURRENT 2013-04-17 Liquidation
STEPHEN JOHN HUTCHINSON UK COAL PRODUCTION LIMITED Director 2013-04-17 CURRENT 2013-04-17 Liquidation
STEPHEN JOHN HUTCHINSON UK COAL MINING HOLDINGS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Liquidation
STEPHEN JOHN HUTCHINSON OCANTI SM LIMITED Director 2012-12-21 CURRENT 2012-10-05 Dissolved 2014-12-22
STEPHEN JOHN HUTCHINSON HARWORTH COLLIERY LIMITED Director 2012-12-21 CURRENT 2012-09-25 Dissolved 2014-05-28
STEPHEN JOHN HUTCHINSON OCANTI NO.1 LIMITED Director 2012-12-21 CURRENT 2012-09-20 Liquidation
STEPHEN JOHN HUTCHINSON JUNIPER (NO.3) LIMITED Director 2012-12-21 CURRENT 1994-11-28 Liquidation
STEPHEN JOHN HUTCHINSON OCANTI OPCO LIMITED Director 2012-12-17 CURRENT 2012-09-20 Liquidation
COLIN FREDERICK REED OCANTI OPCO LIMITED Director 2012-12-17 CURRENT 2012-09-20 Liquidation
COLIN FREDERICK REED JUNIPER (NO.6) LIMITED Director 2012-12-06 CURRENT 1993-07-13 Dissolved 2014-05-28
COLIN FREDERICK REED HARWORTH MINING (COLLIERY NO.1) LTD Director 2012-12-06 CURRENT 1993-07-13 Dissolved 2014-05-28
COLIN FREDERICK REED HARWORTH COLLIERY LIMITED Director 2012-12-06 CURRENT 2012-09-25 Dissolved 2014-05-28
COLIN FREDERICK REED HARWORTH PLANT & EQUIPMENT LTD Director 2012-12-06 CURRENT 1991-09-27 Dissolved 2014-05-28
COLIN FREDERICK REED CRAIGMAN COLLIERY LIMITED Director 2012-12-06 CURRENT 1992-12-02 Dissolved 2014-05-28
COLIN FREDERICK REED LHTC LTD Director 2012-12-06 CURRENT 1994-05-18 Dissolved 2014-05-28
COLIN FREDERICK REED JUNIPER (NO. 7) LIMITED Director 2012-12-06 CURRENT 1991-09-27 Liquidation
COLIN FREDERICK REED PARKLANDS COLLIERY COMPANY LIMITED Director 2012-12-06 CURRENT 1964-03-26 Liquidation
COLIN FREDERICK REED HARWORTH PARK SERVICES LTD Director 2012-12-06 CURRENT 1995-02-15 Liquidation
COLIN FREDERICK REED RJB MINING (UK) LTD Director 2012-12-06 CURRENT 1987-11-30 Liquidation
COLIN FREDERICK REED CONTRACTORS FACILITIES LIMITED Director 2012-12-06 CURRENT 1971-03-17 Liquidation
COLIN FREDERICK REED HARWORTH HAULAGE LTD Director 2012-12-06 CURRENT 1984-06-14 Liquidation
COLIN FREDERICK REED COAL SUPPLIES (UK) LIMITED Director 2012-12-06 CURRENT 1990-06-13 Liquidation
COLIN FREDERICK REED UK COAL MINE TRUSTEE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2014-04-15
COLIN FREDERICK REED CENTECHNOLOGY (UK) LTD Director 2012-05-31 CURRENT 1996-09-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2016-02-29LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-02-16LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-02-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015
2014-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
2013-12-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-12-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-08-024.20STATEMENT OF AFFAIRS/4.19
2013-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB
2013-04-25TM02APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED
2013-04-25AP03SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS
2013-04-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013
2013-04-08LATEST SOC08/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-08AR0124/03/13 FULL LIST
2013-01-10AP01DIRECTOR APPOINTED COLIN FREDERICK REED
2012-12-31AP01DIRECTOR APPOINTED NICHOLAS ANDREW ROBERTS
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HAGUE
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON
2012-12-31RES01ADOPT ARTICLES 06/12/2012
2012-12-24TM01TERMINATE DIR APPOINTMENT
2012-12-21AP01DIRECTOR APPOINTED STEPHEN JOHN HUTCHINSON
2012-11-02AP04CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AP03SECRETARY APPOINTED JEREMY RHODES
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-29AR0124/03/12 FULL LIST
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-10AP01DIRECTOR APPOINTED RICHARD OWEN MICHAELSON
2012-01-10AP01DIRECTOR APPOINTED MR JEREMY RICHARD HAGUE
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM
2011-09-27AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-03-29AR0124/03/11 FULL LIST
2010-11-25AP01DIRECTOR APPOINTED RICHARD ANDREW COLE
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2010-09-01AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-04-14AR0124/03/10 NO CHANGES
2009-11-03AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-04-17363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-05288bDIRECTOR RESIGNED
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-28288bDIRECTOR RESIGNED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-04-28363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28288aNEW DIRECTOR APPOINTED
2006-05-02363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-21288bDIRECTOR RESIGNED
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HARWORTH POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARWORTH POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2012-05-03 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/06/1999 AND 2006-03-14 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HARWORTH POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARWORTH POWER LIMITED
Trademarks
We have not found any records of HARWORTH POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARWORTH POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HARWORTH POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARWORTH POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARWORTH POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARWORTH POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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