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Company Information for

CAPTURE POWER LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
07885334
Private Limited Company
Liquidation

Company Overview

About Capture Power Ltd
CAPTURE POWER LIMITED was founded on 2011-12-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Capture 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
CAPTURE POWER LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2Y
 
Previous Names
SALEROSA TWO LIMITED22/02/2012
Filing Information
Company Number 07885334
Company ID Number 07885334
Date formed 2011-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 31/03/2017
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB180729886  
Last Datalog update: 2017-10-07 00:55:03
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 CAPTURE POWER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of CAPTURE POWER LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHRISTIAN BALL
Director 2016-01-06
PAUL TAYLOR
Director 2015-03-05
HACKWOOD SECRETARIES LIMITED
Company Secretary 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
DORIAN KEVIN THOMAS DEVERS
Director 2016-01-22 2017-07-11
SUSAN PATTON GRAHAM JOHNSTON
Director 2015-06-05 2017-07-11
STEPHEN REX BURGIN
Director 2013-12-06 2017-03-29
SEBASTIEN THIERRY ROUGE
Director 2013-12-06 2017-03-14
SIMON PHILIP NELSON DE VALL
Director 2014-07-15 2016-12-05
LEIGH ANDREW HACKETT
Director 2013-12-06 2016-04-01
ANDREAS OPFERMANN
Director 2013-12-06 2016-01-21
PETER RICHARD EMERY
Director 2011-12-16 2016-01-06
MICHAEL STEWART HUGGON
Director 2013-12-06 2015-06-05
ANDREW ROBERT KOSS
Director 2013-12-02 2015-03-05
PHILIP JOHN HUDSON
Company Secretary 2011-12-16 2014-10-06
ANTHONY JAMES QUINLAN
Director 2011-12-16 2013-12-02
PAUL TAYLOR
Director 2011-12-16 2013-12-02
DOROTHY CARRINGTON THOMPSON
Director 2011-12-16 2013-12-02

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HACKWOOD SECRETARIES LIMITED NAKHODA TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
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HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2626) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
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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
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM JOHNSTON
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROUGE
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2017-01-094.70DECLARATION OF SOLVENCY
2017-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DE VALL
2016-08-05AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH HACKETT
2016-02-08AP01DIRECTOR APPOINTED DORIAN KEVIN THOMAS DEVERS
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS OPFERMANN
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-26AR0116/12/15 FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MR DAVID CHRISTIAN BALL
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER EMERY
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05RES13ACCOUNTS BE APPROVED 04/09/2015
2015-10-05RES13ENTRY INTO DEED 24/07/2015
2015-10-05RES13ENTER INTO AGREEMENT 16/07/2015
2015-09-15AP01DIRECTOR APPOINTED SUSAN PATTON GRAHAM JOHNSTON
2015-07-30ANNOTATIONClarification
2015-07-30RP04SECOND FILING FOR FORM AP01
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGGON
2015-04-21AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2015-04-21AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-09AR0116/12/14 FULL LIST
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 29/10/2014
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN THIERRY ROUGE / 29/10/2014
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEIGH ANDREW HACKETT / 29/10/2014
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 29/10/2014
2014-10-29AP04CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04AP01DIRECTOR APPOINTED MR SIMON PHILIP NELSON DE VALL
2014-07-21MEM/ARTSARTICLES OF ASSOCIATION
2014-07-21RES01ALTER ARTICLES 26/06/2014
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 04/02/2014
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS OPFERMANN / 04/02/2014
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-09AR0116/12/13 FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MR MICHAEL STEWART HUGGON
2014-01-07AP01DIRECTOR APPOINTED DR LEIGH ANDREW HACKETT
2014-01-07AP01DIRECTOR APPOINTED MR STEPHEN REX BURGIN
2014-01-06AP01DIRECTOR APPOINTED MR SEBASTIEN THIERRY ROUGE
2014-01-06AP01DIRECTOR APPOINTED DR ANDREAS OPFERMANN
2013-12-20SH0106/12/13 STATEMENT OF CAPITAL GBP 3
2013-12-03AP01DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0116/12/12 FULL LIST
2012-02-22RES15CHANGE OF NAME 22/02/2012
2012-02-22CERTNMCOMPANY NAME CHANGED SALEROSA TWO LIMITED CERTIFICATE ISSUED ON 22/02/12
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to CAPTURE POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-19
Appointment of Liquidators2016-12-23
Fines / Sanctions
No fines or sanctions have been issued against CAPTURE 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
CAPTURE POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Intangible Assets
Patents
We have not found any records of CAPTURE POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPTURE POWER LIMITED
Trademarks
We have not found any records of CAPTURE POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTURE 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 (42220 - Construction of utility projects for electricity and telecommunications) as CAPTURE POWER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CAPTURE 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 TypeNotices to Creditors
Defending partyCAPTURE POWER LIMITEDEvent Date2016-12-19
(In Members Voluntary Liquidation) (the Company) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 4 March 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 4 March 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 19 December 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 16 January 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTURE 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 CAPTURE POWER LIMITED any grants or awards.
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