Background WavePink WaveYellow Wave

IQ POWER HOLDINGS LIMITED (05889069)

IQ POWER HOLDINGS LIMITED (05889069) is a dissolved UK company. incorporated on 27 July 2006. with registered office in Hull. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. IQ POWER HOLDINGS LIMITED has been registered for 19 years. Current directors include DANKS, Victor Andrea George, FARR, Michael Ellis, HOLLAND, Russell and 1 others.

Company Number
05889069
Status
dissolved
Type
ltd
Incorporated
27 July 2006
Age
19 years
Address
Saltend Power Station Saltend Chemicals Park, Hull, HU12 8GA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DANKS, Victor Andrea George, FARR, Michael Ellis, HOLLAND, Russell, KEEN, Scott Jonathan
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

IQ POWER HOLDINGS LIMITED

IQ POWER HOLDINGS LIMITED is an dissolved company incorporated on 27 July 2006 with the registered office located in Hull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IQ POWER HOLDINGS LIMITED was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

05889069

LTD Company

Age

19 Years

Incorporated 27 July 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 16 May 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 July 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

INTERNATIONAL POWER IQ LIMITED
From: 27 July 2006To: 9 November 2017
Contact
Address

Saltend Power Station Saltend Chemicals Park Hedon Road Hull, HU12 8GA,

Previous Addresses

Level 20 25 Canada Square London E14 5LQ United Kingdom
From: 12 August 2015To: 3 November 2017
Senator House 85 Queen Victoria Street London EC4V 4HQ
From: 27 July 2006To: 12 August 2015
Timeline

28 key events • 2006 - 2018

Funding Officers Ownership
Company Founded
Jul 06
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Feb 11
Director Joined
Apr 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Apr 16
Director Left
Apr 16
Capital Update
Jun 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Owner Exit
Nov 17
Loan Secured
Nov 17
Director Joined
Mar 18
Owner Exit
Oct 18
Loan Secured
Oct 18
1
Funding
22
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

24

4 Active
20 Resigned

DANKS, Victor Andrea George

Active
Gaverigan, St DennisPL26 8BY
Born August 1951
Director
Appointed 31 Oct 2017

FARR, Michael Ellis

Active
Saltend Chemicals Park, HullHU12 8GA
Born October 1964
Director
Appointed 31 Oct 2017

HOLLAND, Russell

Active
Saltend Chemicals Park, HullHU12 8GA
Born August 1976
Director
Appointed 31 Oct 2017

KEEN, Scott Jonathan

Active
Saltend Chemicals Park, HullHU12 8GA
Born April 1974
Director
Appointed 21 Mar 2018

BERGER, Hillary Sue

Resigned
25 Canada Square, LondonE14 5LQ
Secretary
Appointed 31 Jan 2012
Resigned 01 Jan 2016

GREGORY, Sarah Jane

Resigned
Saltend Chemicals Park, HullHU12 8GA
Secretary
Appointed 01 Jan 2016
Resigned 31 Oct 2017

RAMSAY, Andrew Stephen James, Mr.

Resigned
Senator House, LondonEC4V 4HQ
Secretary
Appointed 27 Jul 2006
Resigned 03 Feb 2011

SIMPSON, Roger Derek

Resigned
Senator House, LondonEC4V 4HQ
Secretary
Appointed 03 Feb 2011
Resigned 23 Jun 2014

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 27 Jul 2006
Resigned 27 Jul 2006

ALCOCK, David George

Resigned
Saltend Chemicals Park, HullHU12 8GA
Born January 1965
Director
Appointed 01 Dec 2010
Resigned 31 Oct 2017

COX, Philip Gotsall

Resigned
Thatch Cottage, Farnham CommonSL2 3LH
Born September 1951
Director
Appointed 11 Sept 2006
Resigned 29 Sept 2006

DIBBLE, Kevin Adrian

Resigned
Saltend Chemicals Park, HullHU12 8GA
Born August 1968
Director
Appointed 13 Apr 2016
Resigned 31 Oct 2017

DRAPPER, Steven, Mr.

Resigned
Senator House, LondonEC4V 4HQ
Born May 1962
Director
Appointed 25 Mar 2010
Resigned 01 Dec 2010

EVANS, Paul William

Resigned
25 Canada Square, LondonE14 5LQ
Born April 1965
Director
Appointed 31 Jul 2012
Resigned 13 Apr 2016

GRIFFITHS, Gareth Neil

Resigned
Senator House, LondonEC4V 4HQ
Born December 1969
Director
Appointed 04 Sept 2006
Resigned 31 Jul 2012

IHARA, Shigeaki

Resigned
25 Canada Square, LondonE14 5LQ
Born July 1973
Director
Appointed 01 Jul 2015
Resigned 16 Oct 2017

KAJIMURA, Isao, Dr

Resigned
Senator House, LondonEC4V 4HQ
Born February 1969
Director
Appointed 08 Aug 2011
Resigned 01 Jul 2015

OAKLEY, Kennith John

Resigned
White Eagle Lodge, ReadingRG1 5LR
Born July 1962
Director
Appointed 27 Jul 2006
Resigned 08 Aug 2007

OKANIWA, Ro

Resigned
Saltend Chemicals Park, HullHU12 8GA
Born October 1963
Director
Appointed 16 Oct 2017
Resigned 31 Oct 2017

PINNELL, Simon David

Resigned
Saltend Chemicals Park, HullHU12 8GA
Born June 1964
Director
Appointed 08 Aug 2007
Resigned 31 Oct 2017

RILEY, Stephen, Dr

Resigned
Churdles, AshteadKT21 1HP
Born August 1961
Director
Appointed 04 Sept 2006
Resigned 25 Mar 2010

TAKAHASHI, Toru

Resigned
Senator House, LondonEC4V 4HQ
Born December 1967
Director
Appointed 08 Jan 2009
Resigned 08 Aug 2011

WILLIAMSON, Mark David

Resigned
The Old Coach House, Boughton MonchelseaME17 4JS
Born December 1957
Director
Appointed 04 Sept 2006
Resigned 08 Aug 2007

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 27 Jul 2006
Resigned 27 Jul 2006

Persons with significant control

2

0 Active
2 Ceased

Triton Power Limtied

Ceased
Grenville Street, JerseyJE4 8PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2017
Ceased 31 Oct 2017

Ipm Holdings (Uk) Limited

Ceased
Canada Square, LondonE14 5LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Oct 2017
Fundings
Financials
Latest Activities

Filing History

107

Gazette Dissolved Voluntary
6 October 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
14 April 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 April 2020
DS01DS01
Mortgage Charge Whole Release With Charge Number
23 September 2019
MR05Certification of Charge
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2019
AAAnnual Accounts
Resolution
23 April 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
29 October 2018
PSC08Cessation of Other Registrable Person PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2018
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
15 October 2018
MR05Certification of Charge
Cessation Of A Person With Significant Control
12 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 September 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
29 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
14 June 2018
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Resolution
9 November 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 November 2017
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
6 November 2017
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
6 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 November 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
6 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
3 November 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Change Person Director Company With Change Date
9 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Legacy
28 June 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 June 2017
SH19Statement of Capital
Legacy
28 June 2017
CAP-SSCAP-SS
Resolution
28 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 August 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Appoint Person Director Company With Name Date
8 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Termination Secretary Company With Name
25 June 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
14 May 2014
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Termination Director Company With Name
3 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Appoint Person Secretary Company With Name
6 February 2012
AP03Appointment of Secretary
Change Person Director Company With Change Date
1 February 2012
CH01Change of Director Details
Auditors Resignation Company
28 December 2011
AUDAUD
Auditors Resignation Company
23 December 2011
AUDAUD
Appoint Person Director Company With Name
8 September 2011
AP01Appointment of Director
Termination Director Company With Name
8 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Change Person Director Company With Change Date
5 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
23 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
23 February 2011
TM02Termination of Secretary
Termination Director Company With Name
10 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 July 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
3 June 2010
AP01Appointment of Director
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2009
AAAnnual Accounts
Legacy
6 August 2009
363aAnnual Return
Legacy
16 January 2009
288aAppointment of Director or Secretary
Legacy
21 August 2008
363aAnnual Return
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
6 September 2007
288bResignation of Director or Secretary
Legacy
6 September 2007
288bResignation of Director or Secretary
Legacy
1 August 2007
363aAnnual Return
Resolution
7 June 2007
RESOLUTIONSResolutions
Legacy
2 June 2007
88(2)R88(2)R
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
29 September 2006
288cChange of Particulars
Legacy
28 September 2006
288aAppointment of Director or Secretary
Resolution
27 September 2006
RESOLUTIONSResolutions
Resolution
27 September 2006
RESOLUTIONSResolutions
Resolution
27 September 2006
RESOLUTIONSResolutions
Resolution
27 September 2006
RESOLUTIONSResolutions
Legacy
27 September 2006
225Change of Accounting Reference Date
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Legacy
14 August 2006
288aAppointment of Director or Secretary
Legacy
14 August 2006
288aAppointment of Director or Secretary
Incorporation Company
27 July 2006
NEWINCIncorporation