Converted / Closed
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Company Information for EUROPEAN POWER HOLDINGS B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
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Company Registration Number
FC023707
Converted/Closed
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Company Overview
About European Power Holdings B.v.
EUROPEAN POWER HOLDINGS B.V. was founded on 1998-02-03 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". European Power Holdings B.v. is a Converted/Closed registered in NETHERLANDS 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 | |
|---|---|
| EUROPEAN POWER HOLDINGS B.V. | |
| Legal Registered Office | |
| BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY NETHERLANDS | |
Filing Information
| Company Number | FC023707 | |
|---|---|---|
| Company ID Number | FC023707 | |
| Date formed | 1998-02-03 | |
| Country | NETHERLANDS | |
| Origin Country | NETHERLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2013-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-18 05:25:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN POWER HOLDINGS B.V.
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Company Officers of EUROPEAN POWER HOLDINGS B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES PAUL DEXTER |
||
GRAEME ROBERT YORK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEERT HERMAN AUGUST PEETERS |
Director | ||
PHILIP GOTSALL COX |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
ANTHONY PATRICK CONCANNON |
Director | ||
DAVID JOHN WALTON |
Director | ||
DAVID WHIPPLE CRANE |
Director | ||
EDWARD METCALFE |
Director | ||
STEPHEN RILEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL POWER FINANCE (2010) LIMITED | Director | 2013-07-09 | CURRENT | 2010-04-16 | Dissolved 2017-07-06 | |
| AUSTRALIAN POWER INVESTMENTS B.V. | Director | 2013-07-02 | CURRENT | 1998-02-03 | Converted / Closed | |
| IPM ADVANTAGE B.V. | Director | 2013-07-02 | CURRENT | 2007-11-09 | Active | |
| IPM WIND POWER ITALY B.V. | Director | 2013-06-30 | CURRENT | 2007-11-09 | Converted / Closed | |
| IPM (LANNER) LIMITED | Director | 2013-06-30 | CURRENT | 2005-02-18 | Converted / Closed | |
| IPM PRECISION B.V. | Director | 2013-06-30 | CURRENT | 2007-11-09 | Converted / Closed | |
| IPM TRI GEN B.V. | Director | 2013-06-30 | CURRENT | 2005-09-16 | Active | |
| IP KARUGAMO HOLDINGS | Director | 2013-07-03 | CURRENT | 2007-06-20 | Converted / Closed | |
| AUSTRALIAN POWER INVESTMENTS B.V. | Director | 2013-07-02 | CURRENT | 1998-02-03 | Converted / Closed | |
| IPM (UK) POWER HOLDINGS | Director | 2012-07-31 | CURRENT | 2007-06-20 | Converted / Closed |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR006429 BRANCH CLOSED FC023707 COMPANY CLOSED 31/10/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| OSCH01 | BR006429 ADDRESS CHANGE 09/07/14 SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT YORK / 06/05/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| OSAP01 | DIRECTOR APPOINTED GRAEME ROBERT YORK | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | |
| OSAP01 | DIRECTOR APPOINTED CHARLES PAUL DEXTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| OSAP01 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CONCANNON | |
| BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR DAVID WALTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| BR2 | ALTN CONSTITUTIONAL DOC 29/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| MISC | ADMIN CLOSURE - 2/2/05 | |
| BR4 | DIR RESIGNED 30/11/03 CRANE DAVID | |
| BR4 | DIR RESIGNED 15/08/03 RILEY STEPHEN | |
| BR4 | DIR RESIGNED 15/08/03 METCALFE EDWARD | |
| BR4 | DIR APPOINTED 15/08/03 WALTON DAVID JOHN TURRAMURRA AUSTRALIA | |
| BR4 | DIR APPOINTED 15/08/03 CONCANNON ANTHONY PATRICK BRIGHTON AUSTRALIA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| BR2 | ALTN CONSTITUTIONAL DOC 291102 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| BR6 | BR006429 PA PARTIC 21/03/02 PHILIP GOTSALL COX C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
| BR1-PAR | BR006429 PAR APPOINTED PHILIP GOTSALL COX THATCH COTTAGE COLLINSWOOD ROAD FARNHAM COMMON BUCKINGHAMSHIRE SL2 3LH | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR006429 PR APPOINTED DAVID WHIPPLE CRANE 3071 LAWRENCEVILLE ROAD NEW JERSEY 08648 USA | |
| BR1-PAR | BR006429 PR APPOINTED STEPHEN RILEY 88 PYMBLE AVENUE PYMBLE NSW 2073 AUSTRALIA | |
| BR1-PAR | BR006429 PR APPOINTED DR EDWARD METCALFE 40 MILAN TERRACE STIRLING 5152 SOUTH AUSTRALIA AUSTRALIA | |
| BR1-BCH | BR006429 REGISTERED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to EUROPEAN POWER HOLDINGS B.V. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EUROPEAN POWER HOLDINGS B.V. Intangible Assets
Patents
We have not found any records of EUROPEAN POWER HOLDINGS B.V. registering or being granted any patents Domain Names
We do not have the domain name information for EUROPEAN POWER HOLDINGS B.V.
Income
Government Income
We have not found government income sources for EUROPEAN POWER HOLDINGS B.V.. 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 (None Supplied) as EUROPEAN POWER HOLDINGS B.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN POWER HOLDINGS B.V. 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 EUROPEAN POWER HOLDINGS B.V. 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 EUROPEAN POWER HOLDINGS B.V. 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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