AP

AQUILA POWER INVESTMENTS LIMITED

Dissolved

Company number 03600770

London · Incorporated 20 July 1998

KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 1142 LIMITED · 20 July 1998 – 7 September 1998

BRITGEN LIMITED · 7 September 1998 – 22 December 2000

GPU POWER INVESTMENTS LTD · 22 December 2000 – 9 May 2002

Company overview

AQUILA POWER INVESTMENTS LIMITED was a private limited company incorporated on 20 July 1998 and registered in England and Wales and dissolved on 17 March 2016. It has changed its name 3 times, most recently from GPU POWER INVESTMENTS LTD on 22 December 2000. Its registered office is at KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is GANDLEY, Deborah (appointed 26 November 2013). E.ON UK SECRETARIES LIMITED acts as corporate secretary. 26 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 December 2012, were filed on 27 September 2013. Companies House holds 123 filings for this company, most recently a gazette filing on 17 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GANDLEY, Deborah
Director
26 November 2013
EU
E.ON UK SECRETARIES LIMITED
Corporate Secretary
23 February 2004
MR
MATTHIES, René
Director · Resigned
2 July 2012
SF
STARK, Fiona Scott
Director · Resigned
12 June 2012
TB
TEAR, Brian Jefferson
Director · Resigned
29 March 2011
EU
E.ON UK DIRECTORS LIMITED
Corporate Director · Resigned
4 July 2007
TG
THOMPSON, Graeme Mark
Director · Resigned
24 October 2006
TR
TAYLOR, Robert
Director · Resigned
30 April 2004
BP
BRIDGEWATER, Peter Jeremy
Director · Resigned
30 April 2004
BD
BACON, Donald George
Director · Resigned
8 May 2002
EI
EDWARDS, Ian Ronald
Director · Resigned
12 December 2000
HJ
HORGAN, Joanne Elizabeth
Director · Resigned
12 December 2000
KS
KING, Stephen Anthony
Director · Resigned
12 December 2000
SH
STRUTHERS, Harriet Elizabeth Charnock
Director · Resigned
12 December 2000
LA
LITTLEY, Andrew Jonathan
Director · Resigned
12 December 2000
HM
HUGHES, Michael Alan
Director · Resigned
12 December 2000
EI
ELCOCK, Ian
Director · Resigned
20 November 2000
BP
BISHOP, Philippa Lucy
Director · Resigned
1 June 2000
BR
BROWNE, Robert Harvey
Director · Resigned
3 February 1999
DR
DAWSON, Ruth Elizabeth
Director · Resigned
1 February 1999
DM
DOUTHWAITE, Michelle Louise
Director · Resigned
12 August 1998
HH
HAMILTON, Hugh Campbell, Mr.
Director · Resigned
12 August 1998
FJ
FISHER, Jacqueline
Nominee Director · Resigned
20 July 1998
CJ
CLARKE, Joanna Lindsey
Director · Resigned
20 July 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 March 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 December 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Resolution
Resolution
23 October 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 October 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Termination Director Company With Name
Officers
15 December 2013 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Resolution
Resolution
29 November 2013 View
Legacy
Insolvency
29 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2013 View
Legacy
Capital
29 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2011 View
Change Corporate Director Company With Change Date
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Officers
15 August 2008 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
23 August 2005 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Miscellaneous
Miscellaneous
8 June 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
3 February 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Auditors Resignation Company
Auditors
20 August 2002 View
Legacy
Annual Return
16 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
15 May 2002 View
Certificate Change Of Name Company
Change Of Name
9 May 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Auditors Resignation Company
Auditors
2 January 2002 View
Legacy
Accounts
23 November 2001 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Legacy
Annual Return
26 July 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Certificate Change Of Name Company
Change Of Name
21 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Resolution
Resolution
5 August 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Address
1 August 1999 View
Resolution
Resolution
21 July 1999 View
Resolution
Resolution
21 July 1999 View
Resolution
Resolution
21 July 1999 View
Legacy
Address
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
7 October 1998 View
Resolution
Resolution
10 September 1998 View
Memorandum Articles
Incorporation
10 September 1998 View
Certificate Change Of Name Company
Change Of Name
4 September 1998 View
Legacy
Address
2 September 1998 View
Legacy
Accounts
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Incorporation Company
Incorporation
20 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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