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FRESHPOWER LIMITED (08804741)

FRESHPOWER LIMITED (08804741) is a dissolved UK company. incorporated on 6 December 2013. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. FRESHPOWER LIMITED has been registered for 12 years. Current directors include BUSSE, Quirin.

Company Number
08804741
Status
dissolved
Type
ltd
Incorporated
6 December 2013
Age
12 years
Address
1st Floor Sackville House, London, EC3M 6BN
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BUSSE, Quirin
SIC Codes
35110

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FRESHPOWER LIMITED

FRESHPOWER LIMITED is an dissolved company incorporated on 6 December 2013 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FRESHPOWER LIMITED was registered 12 years ago.(SIC: 35110)

Status

dissolved

Active since 12 years ago

Company No

08804741

LTD Company

Age

12 Years

Incorporated 6 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 3 July 2018 (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 8 December 2017 (8 years ago)

Next Due

Due by N/A
Contact
Address

1st Floor Sackville House 143-149 Fenchurch Street London, EC3M 6BN,

Previous Addresses

1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
From: 17 January 2018To: 4 July 2018
Sackville House 143-149 Fenchurch Street 1st Floor London EC3M 6BN United Kingdom
From: 20 December 2017To: 17 January 2018
30 Camp Road Farnborough Hampshire GU14 6EW
From: 2 March 2015To: 20 December 2017
, Unit 2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB
From: 6 December 2013To: 2 March 2015
Timeline

21 key events • 2013 - 2018

Funding Officers Ownership
Company Founded
Dec 13
Director Joined
Apr 14
Share Issue
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Jun 14
Director Left
Aug 14
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Loan Secured
Nov 14
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Owner Exit
Dec 17
Loan Cleared
Dec 17
Owner Exit
Jan 18
Capital Update
Jan 18
Loan Secured
May 18
Director Left
Dec 18
5
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

BUSSE, Quirin

Active
Sackville House, LondonEC3M 6BN
Born April 1984
Director
Appointed 15 Dec 2017

INTERIM ASSISTANCE LIMITED

Resigned
Victoria Road, BicesterOX26 6QB
Corporate secretary
Appointed 01 Apr 2014
Resigned 01 Mar 2015

TRIPLE POINT ADMINISTRATION LLP

Resigned
St. Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 01 Mar 2015
Resigned 15 Dec 2017

BEATON, Ben

Resigned
LondonSW1X 7HJ
Born June 1983
Director
Appointed 01 Aug 2014
Resigned 01 Aug 2014

IRVINE, Alastair Charles Hamilton

Resigned
Minton Place Victoria Road, BicesterOX26 6QB
Born August 1962
Director
Appointed 04 Apr 2014
Resigned 01 Aug 2014

RASCHKE, Marian

Resigned
Hamburg22767
Born May 1981
Director
Appointed 15 Dec 2017
Resigned 06 Dec 2018

SENNITT, Owen Stephen Alexander

Resigned
Camp Road, FarnboroughGU14 6EW
Born May 1965
Director
Appointed 06 Dec 2013
Resigned 15 Dec 2017

VON SCHMIEDER, Charles Siddhartha

Resigned
LondonEC4N 8AD
Born October 1972
Director
Appointed 01 Aug 2014
Resigned 15 Dec 2017

Persons with significant control

3

1 Active
2 Ceased

Encavis Ag

Active
Grosse Elbstrasse, Hamburg22767

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2017

Capital Stage Ag

Ceased
Grosse Elbstrasse, Hamburg22767

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2017
Ceased 15 Dec 2017

Tp Nominees Limited

Ceased
St. Swithin's Lane, LondonEC4N 8AD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Aug 2017
Ceased 15 Dec 2017
Fundings
Financials
Latest Activities

Filing History

60

Gazette Dissolved Voluntary
26 March 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 January 2019
GAZ1(A)GAZ1(A)
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Dissolution Application Strike Off Company
13 December 2018
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
4 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2018
MR01Registration of a Charge
Change To A Person With Significant Control
28 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
13 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2018
CH01Change of Director Details
Resolution
2 February 2018
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
31 January 2018
SH19Statement of Capital
Legacy
31 January 2018
SH20SH20
Legacy
31 January 2018
CAP-SSCAP-SS
Resolution
31 January 2018
RESOLUTIONSResolutions
Change To A Person With Significant Control
30 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 January 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
16 January 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 January 2018
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
20 December 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 December 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
19 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
19 December 2017
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
19 December 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
23 August 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
23 August 2017
PSC09Update to PSC Statements
Change Person Director Company With Change Date
12 April 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Move Registers To Registered Office Company With New Address
15 December 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
4 September 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
16 March 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 March 2015
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
2 March 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 March 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 March 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
19 January 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Change Person Director Company With Change Date
16 December 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Capital Allotment Shares
17 June 2014
SH01Allotment of Shares
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
23 April 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
23 April 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
15 April 2014
AP04Appointment of Corporate Secretary
Incorporation Company
6 December 2013
NEWINCIncorporation