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Company Information for

ELECTRO POWER LIMITED

2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
Company Registration Number
05429339
Private Limited Company
Liquidation

Company Overview

About Electro Power Ltd
ELECTRO POWER LIMITED was founded on 2005-04-19 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Electro Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELECTRO POWER LIMITED
 
Legal Registered Office
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
Other companies in NG5
 
Previous Names
BOWERS ELECTRICALS (HARTLEPOOL) LIMITED21/11/2017
ELECTRO POWER LIMITED08/09/2016
Filing Information
Company Number 05429339
Company ID Number 05429339
Date formed 2005-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 16:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRO POWER LIMITED
The accountancy firm based at this address is SEATONS ACCOUNTANTS LIMITED
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Companies with same name ELECTRO POWER LIMITED
The following companies were found which have the same name as ELECTRO POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRO POWER ENGINEERING LIMITED BRIAN ROYD MILLS SADDLEWORTH ROAD GREETLAND HALIFAX, HX4 8NF Active Company formed on the 1994-09-01
ELECTRO POWER SERVICES LIMITED LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW Active - Proposal to Strike off Company formed on the 1953-05-08
ELECTRO POWER SYSTEMS UK LIMITED MOUNT HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1SF Dissolved Company formed on the 2010-03-04
Electro Power LLC 5642 Oak Tanager Ct Burke VA 22015 Active Company formed on the 2014-02-15
ELECTRO POWER SYSTEMS LIMITED 10312958: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2016-08-04
ELECTRO POWER SYSTEMS INDIA PRIVATE LIMITED K-61 BASEMENT JANGPURA EXTENSION NEW DELHI Delhi 110014 ACTIVE Company formed on the 2011-06-07
ELECTRO POWER TRADING PRIVATE LIMITED NO.72 17 TH CROSS MALLESWARAM BANGALORE KARNATAKA Karnataka 560055 STRIKE OFF Company formed on the 2000-06-29
ELECTRO POWER INSULATORS PRIVATE LIMITED NO.304 MYSORE RD. BANGALORE Karnataka 560026 STRIKE OFF Company formed on the 1983-02-28
ELECTRO POWER CONSTRUCTION PRIVATE LIMITED 34/1 JIBAN KRISHNA MITRA ROAD KOLKATA West Bengal 700037 STRIKE OFF Company formed on the 2009-12-02
ELECTRO POWER EQUIPMENT PTY LTD Active Company formed on the 2011-06-02
ELECTRO POWER SERVICES PTY LTD WA 6073 Active Company formed on the 2007-05-08
ELECTRO POWER CORPORATION Ontario Dissolved
ELECTRO POWERDRIVE PTE. LTD. Singapore Dissolved Company formed on the 2008-09-09
ELECTRO POWER SYSTEMS SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 048544 Dissolved Company formed on the 2012-06-16
ELECTRO POWER GENERAL CONTRACTOR WOODLANDS AVENUE 6 Singapore 730758 Dissolved Company formed on the 2015-02-03
ELECTRO POWERGEN CONSULTING INC. 5455 JAEGER RD. NAPLES FL 34109 Inactive Company formed on the 2002-05-24
ELECTRO POWER LIMITED Unknown
ELECTRO POWERPACS INC Delaware Unknown
ELECTRO POWER SYSTEM INC Delaware Unknown
ELECTRO POWER SYSTEMS INC Delaware Unknown

Company Officers of ELECTRO POWER LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID BOWERS
 Director 2005-04-19
MICHAEL JOHN CRAIG
 Director 2005-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SPEIGHT
 Director 2005-04-19 2015-11-30
ALAN CLIFFORD BARNETT
 Company Secretary 2005-05-11 2012-02-28
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2005-04-19 2005-04-19
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2005-04-19 2005-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID BOWERS POWER ELECTRICAL PROJECTS LTD Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
MICHAEL DAVID BOWERS BOWERS TRANSFORMERS LIMITED Director 2015-06-05 CURRENT 1985-12-10 Active
MICHAEL DAVID BOWERS BOWERS PROJECTS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
MICHAEL DAVID BOWERS BOWERS PROJECTS LIMITED Director 2010-09-29 CURRENT 2010-09-29 Liquidation
MICHAEL DAVID BOWERS ELECTRICAL POWER ENGINEERING SERVICES LIMITED Director 2001-04-25 CURRENT 2001-04-23 Active
MICHAEL DAVID BOWERS BOWERS ELECTRICALS LIMITED Director 1992-04-28 CURRENT 1985-11-06 Active
MICHAEL JOHN CRAIG MEDICAL SUPPLIES DIRECT LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
MICHAEL JOHN CRAIG ELECTRICAL PRODUCTIONS LIMITED Director 1998-01-30 CURRENT 1987-02-17 Active - Proposal to Strike off

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
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM ROGERS SPENCER NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-21RES15CHANGE OF NAME 19/11/2017
2017-11-21CERTNMCOMPANY NAME CHANGED BOWERS ELECTRICALS (HARTLEPOOL) LIMITED CERTIFICATE ISSUED ON 21/11/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-08RES15CHANGE OF NAME 03/08/2016
2016-09-08CERTNMCOMPANY NAME CHANGED ELECTRO POWER LIMITED CERTIFICATE ISSUED ON 08/09/16
2016-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0119/04/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SPEIGHT
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0119/04/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0119/04/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-01AR0119/04/13 FULL LIST
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY ALAN BARNETT
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-20AR0119/04/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BOWERS / 29/06/2011
2011-06-29AR0119/04/11 FULL LIST
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY ALAN BARNETT
2011-03-23AA01CURREXT FROM 30/09/2010 TO 31/03/2011
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-11AR0119/04/10 FULL LIST
2009-07-10363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRAIG / 01/05/2007
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2006-06-06363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288bSECRETARY RESIGNED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2005-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ELECTRO POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2018-01-17
Resolutions for Winding-up2017-12-22
Appointment of Liquidators2017-12-22
Deemed Con2017-12-12
Fines / Sanctions
No fines or sanctions have been issued against ELECTRO POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRO POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRO POWER LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRO POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRO POWER LIMITED
Trademarks
We have not found any records of ELECTRO POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRO 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 (33140 - Repair of electrical equipment) as ELECTRO POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRO 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.
Legal Notices/Action
Initiating party Event TypeQualifying
Defending partyELECTRO POWER LIMITEDEvent Date2018-01-17
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELECTRO POWER LIMITEDEvent Date2017-12-21
At a General Meeting of the Members of the above-named company, duly convened, and held on 21 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB (office holder no 9443 and 9069) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them." Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 21 December 2017 . Further information about this case is available from the offices of Smith Cooper on 01332 332021 or 0115 945 4300 or at dean.nelson@smithcooper.co.uk or Kimberley.wapplington@smithcooper.co.uk . Michael David Bowers , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELECTRO POWER LIMITEDEvent Date2017-12-21
Liquidator's name and address: Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from the offices of Smith Cooper on 01332 332021 or 0115 945 4300 or at dean.nelson@smithcooper.co.uk or Kimberley.wapplington@smithcooper.co.uk .
 
Initiating party Event TypeDeemed Con
Defending partyELECTRO POWER LIMITEDEvent Date2017-12-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRO 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 ELECTRO POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG1 1PB