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Pineywoods Power Limited LONDON

Pineywoods Power Limited was formally closed on 2023-02-14. Pineywoods Power was a private limited company that was located at 6Th Floor, 33 Holborn, London, EC1N 2HT, England. Its net worth was valued to be approximately 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2014-07-11) was run by 2 directors.
Director Matthew S. who was appointed on 30 July 2020.
Director Michael B. who was appointed on 06 August 2018.

The company was classified as "production of electricity" (35110). The most recent confirmation statement was sent on 2021-07-02 and last time the annual accounts were sent was on 30 June 2020. 2015-07-11 was the date of the latest annual return.

Pineywoods Power Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09125938
Date of Incorporation Fri, 11th Jul 2014
Date of Dissolution Tue, 14th Feb 2023
Industry Production of electricity
End of financial Year 30th June
Company age 9 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 16th Jul 2022
Last confirmation statement dated Fri, 2nd Jul 2021

Company staff

Ocs Services Limited

Position: Corporate Director

Appointed: 13 November 2020

Matthew S.

Position: Director

Appointed: 30 July 2020

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Michael B.

Position: Director

Appointed: 06 August 2018

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Christopher C.

Position: Director

Appointed: 02 November 2016

Resigned: 06 August 2018

Christopher C.

Position: Director

Appointed: 03 October 2016

Resigned: 02 November 2016

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 15 November 2018

Petrus V.

Position: Director

Appointed: 18 February 2016

Resigned: 03 October 2016

Edward K.

Position: Director

Appointed: 05 November 2015

Resigned: 02 November 2016

Karen W.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 May 2016

Ocs Services Limited

Position: Corporate Director

Appointed: 11 July 2014

Resigned: 30 July 2020

Nicola B.

Position: Secretary

Appointed: 11 July 2014

Resigned: 01 May 2015

Joanna L.

Position: Director

Appointed: 11 July 2014

Resigned: 05 November 2015

People with significant control

Octopus Administrative Services Limited

6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03974202
Notified on 2 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Octopus Investments Nominees Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05572093
Notified on 2 June 2016
Ceased on 2 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-28
Net Worth0
Balance Sheet
Cash Bank In Hand0
Net Assets Liabilities Including Pension Asset Liability0
Reserves/Capital
Shareholder Funds0
Other
Number Shares Allotted1
Par Value Share0
Share Capital Allotted Called Up Paid0

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 14th, February 2023 		Free Download (1 page)

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