Black & Veatch Power Limited GUILDFORD


Black & Veatch Power Limited was officially closed on 2022-04-19. Black & Veatch Power was a private limited company that was located at 1 Farnham Road, Guildford, GU2 4RG, Surrey, ENGLAND. This company (formally started on 1998-12-09) was run by 2 directors and 1 secretary.
Director Christopher S. who was appointed on 15 January 2021.
Director Francis M. who was appointed on 15 January 2021.
Moving on to the secretaries, we can name: Francis M. appointed on 23 July 2014.

The company was categorised as "engineering related scientific and technical consulting activities" (71122), "other engineering activities" (71129), "engineering design activities for industrial process and production" (71121). According to the official database, there was a name change on 2021-01-18 and their previous name was Binnie & Partners. There is a second name change: previous name was Black & Veatch Consulting performed on 2020-07-31. The most recent confirmation statement was filed on 2021-12-09 and last time the statutory accounts were filed was on 31 December 2020. 2015-12-09 was the date of the last annual return.

Black & Veatch Power Limited Address / Contact

Office Address 1 Farnham Road
Town Guildford
Post code GU2 4RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03681070
Date of Incorporation Wed, 9th Dec 1998
Date of Dissolution Tue, 19th Apr 2022
Industry Engineering related scientific and technical consulting activities
Industry Other engineering activities
End of financial Year 31st December
Company age 24 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 23rd Dec 2022
Last confirmation statement dated Thu, 9th Dec 2021

Company staff

Christopher S.

Position: Director

Appointed: 15 January 2021

Francis M.

Position: Director

Appointed: 15 January 2021

Francis M.

Position: Secretary

Appointed: 23 July 2014

Ian R.

Position: Director

Appointed: 21 June 2013

Resigned: 15 January 2021

Cindy W.

Position: Director

Appointed: 23 March 2012

Resigned: 15 January 2021

Thomas R.

Position: Director

Appointed: 08 December 2011

Resigned: 17 January 2014

Timothy T.

Position: Secretary

Appointed: 02 June 2008

Resigned: 17 January 2014

Emma W.

Position: Director

Appointed: 21 December 2007

Resigned: 31 December 2011

Christine D.

Position: Secretary

Appointed: 21 December 2007

Resigned: 23 July 2014

Anthony C.

Position: Director

Appointed: 21 December 2007

Resigned: 16 December 2010

Clifford J.

Position: Director

Appointed: 12 January 2006

Resigned: 21 October 2007

Clifford J.

Position: Secretary

Appointed: 12 January 2006

Resigned: 21 December 2007

Daniel M.

Position: Director

Appointed: 14 November 2005

Resigned: 08 December 2011

Bruce A.

Position: Director

Appointed: 11 August 2005

Resigned: 21 June 2013

Suntharesan P.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Louise T.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Martin D.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Alan G.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Michael H.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Peter I.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Peter M.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Matthew N.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Christopher S.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Michael H.

Position: Director

Appointed: 05 March 2004

Resigned: 31 August 2005

Angela H.

Position: Director

Appointed: 25 February 2004

Resigned: 23 June 2006

William T.

Position: Director

Appointed: 01 April 2003

Resigned: 31 August 2005

Adrian N.

Position: Director

Appointed: 01 March 2002

Resigned: 31 May 2005

Christopher R.

Position: Secretary

Appointed: 26 October 2000

Resigned: 12 January 2006

Douglas S.

Position: Director

Appointed: 07 August 2000

Resigned: 30 January 2004

George H.

Position: Secretary

Appointed: 01 January 1999

Resigned: 02 June 2008

George H.

Position: Director

Appointed: 01 January 1999

Resigned: 10 January 2003

Lawrence H.

Position: Director

Appointed: 29 December 1998

Resigned: 07 August 2000

Rosemary T.

Position: Director

Appointed: 29 December 1998

Resigned: 01 October 2004

Sarah R.

Position: Director

Appointed: 10 December 1998

Resigned: 12 January 1999

Sarah R.

Position: Secretary

Appointed: 10 December 1998

Resigned: 29 December 1998

Simon C.

Position: Director

Appointed: 10 December 1998

Resigned: 29 December 1998

Norose Limited

Position: Corporate Nominee Director

Appointed: 09 December 1998

Resigned: 10 December 1998

Norton Rose Limited

Position: Corporate Nominee Director

Appointed: 09 December 1998

Resigned: 10 December 1998

Norton Rose Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1998

Resigned: 10 December 1998

Company previous names

Binnie & Partners January 18, 2021
Black & Veatch Consulting July 31, 2020
Binnie Black & Veatch January 21, 2003
Catrade January 5, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 31st December 2020
filed on: 24th, September 2021
Free Download (5 pages)

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