SP

SHUBAN POWER LIMITED

Dissolved

Company number 08228102

London, England · Incorporated 25 September 2012

C/O Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

Last updated on 6 April 2026

Financial management · SIC 70221

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2018

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

Officers

No officers on record.

Persons with significant control

PS
Ms Divya Seshamani
Born August 1978
Significant Influence Or Control
5 October 2016
PS
Stobart Ad1 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jonathan Paul Moulton
Born October 1950
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
3 May 2019
Shares allotted · 0 shares allotted
—
16 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
19 December 2019 View
Legacy
Capital
18 December 2019 View
Resolution
Resolution
16 December 2019 View
Legacy
Insolvency
16 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Capital Allotment Shares
Capital
5 June 2019 View
Resolution
Resolution
4 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Accounts With Accounts Type Small
Accounts
9 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Auditors Resignation Company
Auditors
27 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Accounts With Accounts Type Group
Accounts
22 April 2016 View
Appoint Corporate Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Change Sail Address Company With New Address
Address
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2015 View
Accounts Amended With Accounts Type Group
Accounts
5 January 2015 View
Accounts With Accounts Type Group
Accounts
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Group
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2013 View
Change Person Director Company With Change Date
Officers
12 October 2013 View
Change Person Director Company With Change Date
Officers
12 October 2013 View
Change Person Director Company With Change Date
Officers
12 October 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Capital Name Of Class Of Shares
Capital
31 January 2013 View
Capital Alter Shares Subdivision
Capital
31 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
31 January 2013 View
Capital Allotment Shares
Capital
31 January 2013 View
Resolution
Resolution
31 January 2013 View
Termination Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Incorporation Company
Incorporation
25 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2012 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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