PP

PINEYWOODS POWER LIMITED

Dissolved

Company number 09125938

London · Incorporated 11 July 2014

6th Floor 33 Holborn, London, England, EC1N 2HT

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2015

Company overview

PINEYWOODS POWER LIMITED was a private limited company incorporated on 11 July 2014 and dissolved on 14 February 2023. The company was engaged in the production of electricity (SIC 35110) and had its registered office at 6th Floor, 33 Holborn, London, EC1N 2HT.

It was ultimately controlled by Octopus Administrative Services Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. The last directors were Dr Michael John Bullard and Matthew George Setchell, both British nationals resident in England. Octopus Company Secretarial Services Limited acted as corporate secretary.

The company’s most recent accounts, made up to 30 June 2020, were total-exemption full and were not overdue. It had charges on record but no insolvency history and had not been liquidated. The company entered voluntary strike-off proceedings, which were briefly suspended in August 2022 before dissolution was finalised by Gazette notice on 14 February 2023.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2020

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

Officers

No officers on record.

Persons with significant control

PS
Octopus Administrative Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2021

Funding

1 funding round
26 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 August 2022 View
Gazette Notice Voluntary
Gazette
12 July 2022 View
Dissolution Application Strike Off Company
Dissolution
29 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2022 View
Legacy
Capital
30 May 2022 View
Legacy
Insolvency
30 May 2022 View
Resolution
Resolution
30 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Resolution
Resolution
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Change Corporate Director Company With Change Date
Officers
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2016 View
Resolution
Resolution
9 December 2015 View
Capital Allotment Shares
Capital
27 November 2015 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Change Person Director Company With Change Date
Officers
8 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
10 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 October 2014 View
Incorporation Company
Incorporation
11 July 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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