CAPTURE POWER LIMITED

Company Number		07885334
Company ID Number		07885334
Date formed		2011-12-16
Country		United Kingdom
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

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:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HACKWOOD SECRETARIES LIMITED	LIM HOLDINGS LTD	Company Secretary	2018-06-20	CURRENT	2018-06-20	Active
HACKWOOD SECRETARIES LIMITED	SVF HOLDCO (UK) LIMITED	Company Secretary	2018-06-20	CURRENT	1990-10-16	Active
HACKWOOD SECRETARIES LIMITED	GBL DEVELOPMENT LIMITED	Company Secretary	2018-06-08	CURRENT	2018-05-29	Active
HACKWOOD SECRETARIES LIMITED	BLYTH HOLDINGS LIMITED	Company Secretary	2018-05-22	CURRENT	2018-05-22	Active
HACKWOOD SECRETARIES LIMITED	GEMS EDUCATION LIMITED	Company Secretary	2018-04-17	CURRENT	2018-04-17	Active
HACKWOOD SECRETARIES LIMITED	CATALYST MICROFINANCE HOLDINGS LIMITED	Company Secretary	2018-03-13	CURRENT	2018-03-13	Active
HACKWOOD SECRETARIES LIMITED	ASA INTERNATIONAL MICROFINANCE GROUP LIMITED	Company Secretary	2018-03-13	CURRENT	2018-03-13	Active
HACKWOOD SECRETARIES LIMITED	ASAI MICROFINANCE GROUP LIMITED	Company Secretary	2018-03-13	CURRENT	2018-03-13	Active
HACKWOOD SECRETARIES LIMITED	UNIMONI LIMITED	Company Secretary	2018-03-06	CURRENT	2018-03-06	Active
HACKWOOD SECRETARIES LIMITED	ASA INTERNATIONAL MICROFINANCE LIMITED	Company Secretary	2018-03-05	CURRENT	2018-03-05	Active
HACKWOOD SECRETARIES LIMITED	CONTINUITY HOLDINGS LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active
HACKWOOD SECRETARIES LIMITED	ASA GROUP INTERNATIONAL LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active
HACKWOOD SECRETARIES LIMITED	HACKUNUSEDCO NO.16 LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active
HACKWOOD SECRETARIES LIMITED	ASAI GROUP LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active
HACKWOOD SECRETARIES LIMITED	ECLYPSE PROPERTIES LIMITED	Company Secretary	2018-02-01	CURRENT	2018-02-01	Active
HACKWOOD SECRETARIES LIMITED	WETHERLAM LIMITED	Company Secretary	2018-01-23	CURRENT	2018-01-23	Active
HACKWOOD SECRETARIES LIMITED	FINABLR INVESTMENTS LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED	FINABLR GROUP LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED	FINABLR INTERNATIONAL LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED	FINABLR HOLDINGS LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
HACKWOOD SECRETARIES LIMITED	GBL ADVISORS LIMITED	Company Secretary	2018-01-19	CURRENT	2018-01-19	Active
HACKWOOD SECRETARIES LIMITED	ORIX CORPORATION UK LIMITED	Company Secretary	2018-01-12	CURRENT	2018-01-12	Active
HACKWOOD SECRETARIES LIMITED	ALIGN17 LTD.	Company Secretary	2017-12-18	CURRENT	2017-12-18	Active
HACKWOOD SECRETARIES LIMITED	PEARL UK MIDCO LIMITED	Company Secretary	2017-11-17	CURRENT	2017-11-17	Active
HACKWOOD SECRETARIES LIMITED	PEARL UK HOLDCO LIMITED	Company Secretary	2017-11-17	CURRENT	2017-11-17	Active
HACKWOOD SECRETARIES LIMITED	GOLDEN CRANE HOLDINGS LIMITED	Company Secretary	2017-10-27	CURRENT	2017-10-27	Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED	GOLDEN CRANE LIMITED	Company Secretary	2017-10-27	CURRENT	2017-10-27	Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED	SB NEUTRON HOLDINGS (UK) LTD.	Company Secretary	2017-06-14	CURRENT	2017-06-14	Active
HACKWOOD SECRETARIES LIMITED	PXP FINANCIAL GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	2008-04-30	Active
HACKWOOD SECRETARIES LIMITED	PXP FINANCIAL LIMITED	Company Secretary	2017-05-31	CURRENT	2005-04-22	Active
HACKWOOD SECRETARIES LIMITED	PXP SOLUTIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1987-03-31	Active
HACKWOOD SECRETARIES LIMITED	NAKHODA LIMITED	Company Secretary	2017-05-23	CURRENT	2017-05-23	Active
HACKWOOD SECRETARIES LIMITED	NAKHODA TECHNOLOGIES LIMITED	Company Secretary	2017-05-23	CURRENT	2017-05-23	Active
HACKWOOD SECRETARIES LIMITED	NAKHODA SOLUTIONS LIMITED	Company Secretary	2017-05-23	CURRENT	2017-05-23	Active
HACKWOOD SECRETARIES LIMITED	NAKHODA GROUP LIMITED	Company Secretary	2017-05-23	CURRENT	2017-05-23	Active
HACKWOOD SECRETARIES LIMITED	NAKHODA ARTIFICIAL INTELLIGENCE LIMITED	Company Secretary	2017-05-23	CURRENT	2017-05-23	Active
HACKWOOD SECRETARIES LIMITED	NAKHODA SERVICES LIMITED	Company Secretary	2017-05-23	CURRENT	2017-05-23	Active
HACKWOOD SECRETARIES LIMITED	NAKHODA AI LIMITED	Company Secretary	2017-05-23	CURRENT	2017-05-23	Active
HACKWOOD SECRETARIES LIMITED	NAKHODA HOLDINGS LIMITED	Company Secretary	2017-05-23	CURRENT	2017-05-23	Active
HACKWOOD SECRETARIES LIMITED	NAKHODA INTERNATIONAL LIMITED	Company Secretary	2017-05-23	CURRENT	2017-05-23	Active
HACKWOOD SECRETARIES LIMITED	NAKHODA LEGAL TECHNOLOGIES LIMITED	Company Secretary	2017-05-23	CURRENT	2017-05-23	Active
HACKWOOD SECRETARIES LIMITED	SVF INVESTMENTS (UK) LIMITED	Company Secretary	2017-04-13	CURRENT	2017-04-13	Active
HACKWOOD SECRETARIES LIMITED	SVF MEMBER (UK) LIMITED	Company Secretary	2017-02-28	CURRENT	2017-02-28	Active
HACKWOOD SECRETARIES LIMITED	NEO INVESTMENT GP LIMITED	Company Secretary	2016-12-07	CURRENT	2016-12-05	Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED	HASTINGS INFRASTRUCTURE 3 LIMITED	Company Secretary	2016-12-07	CURRENT	2016-12-05	Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED	HASTINGS INFRASTRUCTURE 4 LIMITED	Company Secretary	2016-12-07	CURRENT	2016-12-05	Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED	SB INVESTMENT ADVISERS (UK) LIMITED	Company Secretary	2016-11-25	CURRENT	2016-11-25	Active
HACKWOOD SECRETARIES LIMITED	ASTREA ASSET MANAGEMENT LIMITED	Company Secretary	2016-10-11	CURRENT	2016-10-11	Active
HACKWOOD SECRETARIES LIMITED	BRAIT INTERNATIONAL LIMITED	Company Secretary	2016-09-08	CURRENT	2016-09-08	Active
HACKWOOD SECRETARIES LIMITED	BRAIT INVESTMENTS LIMITED	Company Secretary	2016-09-08	CURRENT	2016-09-08	Active
HACKWOOD SECRETARIES LIMITED	BRAIT HOLDINGS LIMITED	Company Secretary	2016-09-08	CURRENT	2016-09-08	Active
HACKWOOD SECRETARIES LIMITED	PLATO PARTNERSHIP LIMITED	Company Secretary	2016-08-09	CURRENT	2016-08-09	Active
HACKWOOD SECRETARIES LIMITED	BRS INVESTMENT HOLDINGS (UK) LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
HACKWOOD SECRETARIES LIMITED	CMI DEFENCE UK LIMITED	Company Secretary	2016-07-14	CURRENT	2016-07-14	Active
HACKWOOD SECRETARIES LIMITED	TME BONDCO LIMITED	Company Secretary	2016-05-26	CURRENT	2016-05-26	Dissolved 2018-03-27
HACKWOOD SECRETARIES LIMITED	HACKREMCO (NO. 2654) LIMITED	Company Secretary	2016-05-24	CURRENT	2016-05-24	Dissolved 2017-10-17
HACKWOOD SECRETARIES LIMITED	DUGOUT LIMITED	Company Secretary	2016-05-20	CURRENT	2016-05-20	Active
HACKWOOD SECRETARIES LIMITED	ORIX INVESTMENTS LIMITED	Company Secretary	2016-05-12	CURRENT	2016-05-12	Dissolved 2016-09-13
HACKWOOD SECRETARIES LIMITED	GLG FLANDRE LIMITED	Company Secretary	2016-05-04	CURRENT	2016-05-04	Active
HACKWOOD SECRETARIES LIMITED	ARTOFUS LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
HACKWOOD SECRETARIES LIMITED	UNIFAI HOLDINGS LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
HACKWOOD SECRETARIES LIMITED	HACKREMCO (NO. 2653) LIMITED	Company Secretary	2016-04-20	CURRENT	2016-04-20	Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED	HACKUNUSEDCO NO.15 LIMITED	Company Secretary	2016-04-08	CURRENT	2016-04-08	Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED	HACKUNUSEDCO NO. 12 LIMITED	Company Secretary	2016-01-29	CURRENT	2016-01-29	Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED	CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED	Company Secretary	2015-12-10	CURRENT	2015-11-25	Dissolved 2017-07-18
HACKWOOD SECRETARIES LIMITED	ZITCOM DEBTCO LIMITED	Company Secretary	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-06-21
HACKWOOD SECRETARIES LIMITED	ZITCOM TOPCO LIMITED	Company Secretary	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-07-13
HACKWOOD SECRETARIES LIMITED	EM UK HOLDCO LIMITED	Company Secretary	2015-11-25	CURRENT	2015-11-25	Active
HACKWOOD SECRETARIES LIMITED	E.ON GLOBAL COMMODITIES UK LIMITED	Company Secretary	2015-10-30	CURRENT	2015-10-30	Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED	TRAVZA LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active
HACKWOOD SECRETARIES LIMITED	UAE EXCHANGE INTERNATIONAL HOLDING LIMITED	Company Secretary	2015-09-08	CURRENT	2015-09-08	Active
HACKWOOD SECRETARIES LIMITED	DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED	Company Secretary	2015-07-02	CURRENT	2014-12-12	Dissolved 2017-11-28
HACKWOOD SECRETARIES LIMITED	DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED	Company Secretary	2015-07-02	CURRENT	1976-04-09	Active
HACKWOOD SECRETARIES LIMITED	DE NORA WATER TECHNOLOGIES LIMITED	Company Secretary	2015-07-02	CURRENT	2012-05-30	Active
HACKWOOD SECRETARIES LIMITED	UNIPER STORAGE LIMITED	Company Secretary	2015-06-16	CURRENT	2015-06-16	Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED	DE NORA HOLDING (UK) LIMITED	Company Secretary	2015-06-11	CURRENT	2015-06-11	Active
HACKWOOD SECRETARIES LIMITED	E.ON GAS STORAGE UK LIMITED	Company Secretary	2015-05-27	CURRENT	2015-05-27	Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED	ENFIELD ENERGY CENTRE LIMITED	Company Secretary	2015-05-20	CURRENT	2015-05-20	Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED	HACKREMCO (NO. 2649) LIMITED	Company Secretary	2015-04-28	CURRENT	2015-04-28	Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED	HACKREMCO (NO. 2650) LIMITED	Company Secretary	2015-04-28	CURRENT	2015-04-28	Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED	HACKREMCO (NO. 2651) LIMITED	Company Secretary	2015-04-28	CURRENT	2015-04-28	Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED	E.ON UK GAS LIMITED	Company Secretary	2015-04-28	CURRENT	2015-04-28	Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED	UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED	Company Secretary	2015-04-28	CURRENT	2015-04-28	Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED	UNIPER GAS STORAGE LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED	E.ON TECHNOLOGIES (RATCLIFFE) LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED	E.ON ENERGY TRADING UK STAFF COMPANY LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED	OCEAN HOLDINGS 1 LIMITED	Company Secretary	2015-04-20	CURRENT	2014-03-21	Active
HACKWOOD SECRETARIES LIMITED	HACKREMCO (NO. 2642) LIMITED	Company Secretary	2015-03-26	CURRENT	2015-03-26	Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED	AUDENTES THERAPEUTICS UK LTD	Company Secretary	2015-02-16	CURRENT	2015-02-16	Active
HACKWOOD SECRETARIES LIMITED	TOWER RESEARCH CAPITAL EUROPE LIMITED	Company Secretary	2015-02-02	CURRENT	2006-11-22	Active
HACKWOOD SECRETARIES LIMITED	HACKUNUSEDCO NO.14 LIMITED	Company Secretary	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-04-18
HACKWOOD SECRETARIES LIMITED	PLATO TRADING LIMITED	Company Secretary	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED	PLATO RESEARCH LIMITED	Company Secretary	2014-12-12	CURRENT	2014-12-12	Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED	PHILIPPINE NATIONAL BANK (EUROPE) PLC	Company Secretary	2014-12-09	CURRENT	1994-06-15	Active
HACKWOOD SECRETARIES LIMITED	BOEING DISTRIBUTION SERVICES I LIMITED	Company Secretary	2014-12-02	CURRENT	2014-12-02	Active
HACKWOOD SECRETARIES LIMITED	HASTINGS INFRASTRUCTURE 1 LIMITED	Company Secretary	2014-09-25	CURRENT	2013-08-21	Active
HACKWOOD SECRETARIES LIMITED	AFRICA'S VOICES FOUNDATION LIMITED	Company Secretary	2014-09-11	CURRENT	2014-09-11	Active
HACKWOOD SECRETARIES LIMITED	HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED	Company Secretary	2014-07-18	CURRENT	2014-07-18	Dissolved 2016-10-11
HACKWOOD SECRETARIES LIMITED	BOEING DISTRIBUTION SERVICES IV LIMITED	Company Secretary	2014-06-19	CURRENT	1998-06-05	Active
HACKWOOD SECRETARIES LIMITED	AMEC SHELF CO LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED	HACKREMCO (NO. 2627) LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED	HACKREMCO (NO. 2625) LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED	HACKREMCO (NO. 2626) LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED	HACKREMCO (NO. 2628) LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED	CHINA MERCHANTS SECURITIES (UK) LIMITED	Company Secretary	2013-10-25	CURRENT	2013-10-25	Active
HACKWOOD SECRETARIES LIMITED	KNARSDALE ESTATE LIMITED	Company Secretary	2013-08-30	CURRENT	2013-08-30	Active
HACKWOOD SECRETARIES LIMITED	LIONRAI INVESTMENTS NO.1 LIMITED	Company Secretary	2013-07-16	CURRENT	2013-07-16	Active
HACKWOOD SECRETARIES LIMITED	LIONRAI INVESTMENTS NO.2 LIMITED	Company Secretary	2013-07-16	CURRENT	2013-07-16	Active
HACKWOOD SECRETARIES LIMITED	B&BHL LIMITED	Company Secretary	2013-04-19	CURRENT	1996-06-17	Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED	DIAGONAL UNDERWRITING AGENCY LIMITED	Company Secretary	2013-04-19	CURRENT	2006-04-10	Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED	EIGL LIMITED	Company Secretary	2013-04-19	CURRENT	1994-07-20	Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED	ALBA UNDERWRITING LIMITED	Company Secretary	2013-04-19	CURRENT	2006-04-10	Liquidation
HACKWOOD SECRETARIES LIMITED	AU NO.2 LIMITED	Company Secretary	2013-04-19	CURRENT	2006-09-21	Liquidation
HACKWOOD SECRETARIES LIMITED	IAG UK HOLDINGS LIMITED	Company Secretary	2013-04-19	CURRENT	2006-11-28	Active
HACKWOOD SECRETARIES LIMITED	VISTAGE GROUP WORLDWIDE LIMITED	Company Secretary	2012-08-17	CURRENT	2006-01-25	Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED	VISTAGE INTERNATIONAL (UK) LIMITED	Company Secretary	2012-08-17	CURRENT	1989-01-30	Active
HACKWOOD SECRETARIES LIMITED	ALTYNTAU LIMITED	Company Secretary	2012-06-09	CURRENT	2011-05-19	Dissolved 2017-09-05
HACKWOOD SECRETARIES LIMITED	BRIGHT FOOD EUROPE LIMITED	Company Secretary	2012-05-02	CURRENT	2012-05-02	Active
HACKWOOD SECRETARIES LIMITED	CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED	Company Secretary	2012-04-05	CURRENT	2012-04-05	Active
HACKWOOD SECRETARIES LIMITED	2CO OIL MANAGEMENT LIMITED	Company Secretary	2012-02-15	CURRENT	2012-02-15	Dissolved 2014-02-11
HACKWOOD SECRETARIES LIMITED	GREAT OAKS POLO LIMITED	Company Secretary	2012-02-08	CURRENT	2012-02-08	Active
HACKWOOD SECRETARIES LIMITED	GCIH LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Dissolved 2016-02-09
HACKWOOD SECRETARIES LIMITED	GFS RENEWABLE ENERGY LIMITED	Company Secretary	2011-08-22	CURRENT	2011-08-22	Active
HACKWOOD SECRETARIES LIMITED	MC GFS HOLDING COMPANY LIMITED	Company Secretary	2011-08-22	CURRENT	2011-08-22	Active
HACKWOOD SECRETARIES LIMITED	MC GFS PARTICIPATION COMPANY LIMITED	Company Secretary	2011-08-22	CURRENT	2011-08-22	Active
HACKWOOD SECRETARIES LIMITED	MC GFS INVESTMENT COMPANY LIMITED	Company Secretary	2011-08-22	CURRENT	2011-08-22	Active
HACKWOOD SECRETARIES LIMITED	BOCI GLOBAL COMMODITIES (UK) LIMITED	Company Secretary	2011-07-06	CURRENT	2011-07-06	Active
HACKWOOD SECRETARIES LIMITED	ACEON ENERGY PLC	Company Secretary	2011-06-23	CURRENT	2011-06-23	Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED	ACEON PLC	Company Secretary	2011-06-23	CURRENT	2011-06-23	Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED	BOEING DISTRIBUTION SERVICES III LIMITED	Company Secretary	2010-12-21	CURRENT	1947-12-08	Active
HACKWOOD SECRETARIES LIMITED	KLX AEROSPACE SOLUTIONS (STR) LIMITED	Company Secretary	2010-12-16	CURRENT	2000-12-29	Liquidation
HACKWOOD SECRETARIES LIMITED	ALBA GROUP EUROPE PLC	Company Secretary	2010-12-13	CURRENT	2010-12-13	Active
HACKWOOD SECRETARIES LIMITED	ALBA FINANCE HOLDING PLC	Company Secretary	2010-12-13	CURRENT	2010-12-13	Active
HACKWOOD SECRETARIES LIMITED	ALPSEE LTD.	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active
HACKWOOD SECRETARIES LIMITED	EIBSEE LTD.	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active
HACKWOOD SECRETARIES LIMITED	PNC FINANCIAL SERVICES UK LTD	Company Secretary	2010-08-10	CURRENT	2010-08-10	Active
HACKWOOD SECRETARIES LIMITED	CREDITDERIV LIMITED	Company Secretary	2010-04-01	CURRENT	2010-04-01	Active
HACKWOOD SECRETARIES LIMITED	CREDITDERIVCLEAR LIMITED	Company Secretary	2010-04-01	CURRENT	2010-04-01	Active
HACKWOOD SECRETARIES LIMITED	FXGLOBALCLEAR LIMITED	Company Secretary	2010-03-09	CURRENT	2010-03-09	Active
HACKWOOD SECRETARIES LIMITED	MOORE EUROPE CAPITAL DEVELOPMENT, LTD.	Company Secretary	2009-11-30	CURRENT	2009-11-30	Active

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.

Date	Document Type	Document Description
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BALL
2018-03-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.1
2018-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM JOHNSTON
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROUGE
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2017-01-09	4.70	DECLARATION OF SOLVENCY
2017-01-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DE VALL
2016-08-05	AA01	PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGH HACKETT
2016-02-08	AP01	DIRECTOR APPOINTED DORIAN KEVIN THOMAS DEVERS
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS OPFERMANN
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-26	AR01	16/12/15 FULL LIST
2016-01-12	AP01	DIRECTOR APPOINTED MR DAVID CHRISTIAN BALL
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EMERY
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05	RES13	ACCOUNTS BE APPROVED 04/09/2015
2015-10-05	RES13	ENTRY INTO DEED 24/07/2015
2015-10-05	RES13	ENTER INTO AGREEMENT 16/07/2015
2015-09-15	AP01	DIRECTOR APPOINTED SUSAN PATTON GRAHAM JOHNSTON
2015-07-30	ANNOTATION	Clarification
2015-07-30	RP04	SECOND FILING FOR FORM AP01
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGGON
2015-04-21	AP01	DIRECTOR APPOINTED MR PAUL TAYLOR
2015-04-21	AP01	DIRECTOR APPOINTED MR PAUL TAYLOR
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-09	AR01	16/12/14 FULL LIST
2015-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 29/10/2014
2015-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN THIERRY ROUGE / 29/10/2014
2015-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LEIGH ANDREW HACKETT / 29/10/2014
2015-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 29/10/2014
2014-10-29	AP04	CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
2014-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2014 FROM DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH
2014-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04	AP01	DIRECTOR APPOINTED MR SIMON PHILIP NELSON DE VALL
2014-07-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-07-21	RES01	ALTER ARTICLES 26/06/2014
2014-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 04/02/2014
2014-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS OPFERMANN / 04/02/2014
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-09	AR01	16/12/13 FULL LIST
2014-01-08	AP01	DIRECTOR APPOINTED MR MICHAEL STEWART HUGGON
2014-01-07	AP01	DIRECTOR APPOINTED DR LEIGH ANDREW HACKETT
2014-01-07	AP01	DIRECTOR APPOINTED MR STEPHEN REX BURGIN
2014-01-06	AP01	DIRECTOR APPOINTED MR SEBASTIEN THIERRY ROUGE
2014-01-06	AP01	DIRECTOR APPOINTED DR ANDREAS OPFERMANN
2013-12-20	SH01	06/12/13 STATEMENT OF CAPITAL GBP 3
2013-12-03	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON
2013-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07	AR01	16/12/12 FULL LIST
2012-02-22	RES15	CHANGE OF NAME 22/02/2012
2012-02-22	CERTNM	COMPANY NAME CHANGED SALEROSA TWO LIMITED CERTIFICATE ISSUED ON 22/02/12
2011-12-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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Notices to Creditors	2017-01-19
Appointment of Liquidators	2016-12-23

No fines or sanctions have been issued against CAPTURE POWER LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

CAPTURE POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96

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

We have not found any records of CAPTURE POWER LIMITED registering or being granted any patents

We do not have the domain name information for CAPTURE POWER LIMITED

We have not found any records of CAPTURE POWER LIMITED registering or being granted any trademarks

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

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.

Initiating party		Event Type	Notices to Creditors
Defending party	CAPTURE POWER LIMITED	Event Date	2016-12-19
(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

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

The European Union has not awarded CAPTURE POWER LIMITED any grants or awards.

We could not find any group structure information