AP

AD06 PEP LIMITED

Dissolved

Company number 08996718

Wokingham · Incorporated 15 April 2014

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Last updated on 21 September 2026

Production of electricity · SIC 35110

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

Company overview

AD06 PEP LIMITED, a private limited company registered in England and Wales, was dissolved on 2 January 2019 having been incorporated on 15 April 2014. Its registered office is at 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. Its principal activity is production of electricity (SIC 35110).

It is controlled by Medium Scale Wind No.1 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROSE, David Rowley (appointed 13 April 2018) and WILLIAMS, Sarah Jane (appointed 13 April 2018). AVIVA COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 6 December 2017. 31 filings are recorded against the company at Companies House, most recently a gazette filing on 2 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

RD
ROSE, David Rowley
Director
13 April 2018
WS
WILLIAMS, Sarah Jane
Director
13 April 2018
CC
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
23 March 2016
MF
MURRAY, Frederick Henry
Director · Resigned
16 November 2016
LV
LEROY, Veronique
Director · Resigned
23 March 2016
RI
RAHIMO, Isaac Fidalgo Da Costa Vaz
Director · Resigned
23 March 2016
TJ
TOUZARD, Jolanta
Director · Resigned
23 March 2016
WB
WOODMAN, Bruce Vaughan
Director · Resigned
15 April 2014
LB
LUNDIE, Ben Morgan
Director · Resigned
15 April 2014

Persons with significant control

PS
Medium Scale Wind No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 May 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 May 2018 View
Resolution
Resolution
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Sail Address Company With New Address
Address
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2016 View
Accounts With Accounts Type Dormant
Accounts
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
22 April 2014 View
Incorporation Company
Incorporation
15 April 2014 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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