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Home > England & Wales Companies > EMISSION & POWER SOLUTIONS PLC
Company Information for

EMISSION & POWER SOLUTIONS PLC

GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
06980694
Public Limited Company
Dissolved

Dissolved 2017-01-07

Company Overview

About Emission & Power Solutions Plc
EMISSION & POWER SOLUTIONS PLC was founded on 2009-08-04 and had its registered office in Grays Inn. The company was dissolved on the 2017-01-07 and is no longer trading or active.

Key Data
Company Name
EMISSION & POWER SOLUTIONS PLC
 
Legal Registered Office
GRAYS INN
LONDON
WC1R 5EF
Other companies in WC1R
 
Filing Information
Company Number 06980694
Date formed 2009-08-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-01-07
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-24 05:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMISSION & POWER SOLUTIONS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name EMISSION & POWER SOLUTIONS PLC
The following companies were found which have the same name as EMISSION & POWER SOLUTIONS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMISSION & POWER SOLUTIONS, INC. NV Permanently Revoked Company formed on the 2006-08-29
EMISSION & POWER SOLUTIONS INVESTOR GROUP, LLC NV Dissolved Company formed on the 2008-01-17

Company Officers of EMISSION & POWER SOLUTIONS PLC

Current Directors
Officer Role Date Appointed
GRAHAM PHILIP MAY
 Company Secretary 2011-03-15
THOR JOHANSEN
 Director 2009-08-04
BENTON MOORE
 Director 2009-08-04
SVEIN ERIK ULSTEEN
 Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SVEIN ERIK ULSTEEN
 Company Secretary 2009-08-04 2011-03-15
CETC (NOMINEES) LIMITED
 Company Secretary 2009-08-04 2009-08-04
CETC (NOMINEES) LIMITED
 Director 2009-08-04 2009-08-04
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
 Director 2009-08-04 2009-08-04
PHILIP MARTIN HOLLINS
 Director 2009-08-04 2009-08-04

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
2017-01-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015
2014-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014
2013-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY ENGLAND
2012-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012
2012-04-12SH0119/08/11 STATEMENT OF CAPITAL GBP 921134.31
2011-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-124.70DECLARATION OF SOLVENCY
2011-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-14LRESSPSPECIAL RESOLUTION TO WIND UP
2011-09-26LATEST SOC26/09/11 STATEMENT OF CAPITAL;GBP 921134.31
2011-09-26SH0114/09/11 STATEMENT OF CAPITAL GBP 921134.31
2011-09-14SH0109/09/11 STATEMENT OF CAPITAL GBP 913722.57
2011-08-23SH0115/08/11 STATEMENT OF CAPITAL GBP 777822.56
2011-08-11SH0115/07/11 STATEMENT OF CAPITAL GBP 777672.56
2011-07-25SH0114/07/11 STATEMENT OF CAPITAL GBP 746272.56
2011-07-01SH0122/06/11 STATEMENT OF CAPITAL GBP 728172.56
2011-04-07SH0103/12/10 STATEMENT OF CAPITAL GBP 547987.96
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW
2011-04-01AP03SECRETARY APPOINTED GRAHAM PHILIP MAY
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY SVEIN ULSTEEN
2011-02-19DISS40DISS40 (DISS40(SOAD))
2011-02-17AR0104/08/10 FULL LIST
2010-12-07GAZ1FIRST GAZETTE
2010-10-06SH0128/09/10 STATEMENT OF CAPITAL GBP 517054.63
2010-09-27RES01ADOPT ARTICLES 04/12/2009
2010-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-24SH0127/08/10 STATEMENT OF CAPITAL GBP 489594.63
2010-09-24SH0122/07/10 STATEMENT OF CAPITAL GBP 468594.63
2010-09-24SH0106/05/10 STATEMENT OF CAPITAL GBP 368055.96
2010-09-24SH0124/02/10 STATEMENT OF CAPITAL GBP 346932.06
2010-03-18AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-02-25SH0112/11/09 STATEMENT OF CAPITAL GBP 213550.00
2010-02-25SH0110/12/09 STATEMENT OF CAPITAL GBP 283550.00
2010-02-25SH0114/12/09 STATEMENT OF CAPITAL GBP 285780.00
2009-12-07AD02SAIL ADDRESS CREATED
2009-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-07SH0109/11/09 STATEMENT OF CAPITAL GBP 211550
2009-12-07SH0130/10/09 STATEMENT OF CAPITAL GBP 200550
2009-09-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-09-17CERT8ACOMMENCE BUSINESS AND BORROW
2009-09-17117APPLICATION COMMENCE BUSINESS
2009-09-1788(2)AD 29/08/09 GBP SI 19999998@0.01=199999.98 GBP IC 0.02/200000
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CETC (NOMINEES) LIMITED
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIP MARTIN HOLLINS
2009-09-01288aDIRECTOR APPOINTED THOR JOHANSEN
2009-09-01288aDIRECTOR AND SECRETARY APPOINTED SVEIN ERIK ULSTEEN
2009-09-01288aDIRECTOR APPOINTED BENTON MOORE
2009-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to EMISSION & POWER SOLUTIONS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-01
Notices to Creditors2013-09-11
Fines / Sanctions
No fines or sanctions have been issued against EMISSION & POWER SOLUTIONS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMISSION & POWER SOLUTIONS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices

Intangible Assets
Patents
We have not found any records of EMISSION & POWER SOLUTIONS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EMISSION & POWER SOLUTIONS PLC
Trademarks
We have not found any records of EMISSION & POWER SOLUTIONS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMISSION & POWER SOLUTIONS PLC. 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 (7415 - Holding companies including head offices) as EMISSION & POWER SOLUTIONS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where EMISSION & POWER SOLUTIONS PLC 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 TypeFinal Meetings
Defending partyEMISSION & POWER SOLUTIONS PLCEvent Date2016-08-01
Date of appointment: 26/09/2011. NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Grays Inn, London WC1R 5EF on 22 September 2016 at 11.00 am, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companys property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person must lodge their proxies at the offices of Antony Batty & Company , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12 noon on the business day before the meeting. Date: 25 July 2016 Liquidator: W A Batty : Insolvency Practitioner Number(s): 8111 : Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF : Telephone: 020 7831 1234 , Fax: 020 7430 2727 : Email: office@antonybatty.com :
 
Initiating party Event TypeNotices to Creditors
Defending partyEMISSION & POWER SOLUTIONS PLCEvent Date2011-09-26
Notice is hereby given, pursuant to Legislation section: Rule 4.73 of The Legislation: Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 7 October 2013 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to William Antony Batty at 3 Field Court, Grays Inn, London, WC1R 5EF and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. William Antony Batty , Office holder IP number 8111 , Liquidator , 3 Field Court, Grays Inn, London, WC1R 5EF . Tel: 020 7831 1234 and email: office@antonybatty.com . Appointed 26 September 2011 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMISSION & POWER SOLUTIONS PLC 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 EMISSION & POWER SOLUTIONS PLC 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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