Vaynol Power Limited

General information

Name:

Vaynol Power Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 09125848

Incorporation date: 2014-07-10

Dissolution date: 2022-09-27

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 6th Floor, London EC1N 2HT Vaynol Power Limited was a Private Limited Company with 09125848 Companies House Reg No. This company had been established 10 years ago before was dissolved on 2022-09-27.

When it comes to the limited company, most of director's tasks had been met by Matthew S. and Michael B.. Amongst these two people, Michael B. had supervised the limited company the longest, having become a member of directors' team on 2018.

The companies with significant control over this firm were as follows: Octopus Administrative Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the reg no 03974202.

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 13 November 2020

Address: London, England, EC1N 2HT, England

Latest update: 15 December 2023

Matthew S.

Role: Director

Appointed: 30 July 2020

Latest update: 15 December 2023

Role: Corporate Secretary

Appointed: 15 November 2018

Address: London, England, EC1N 2HT, England

Latest update: 15 December 2023

Michael B.

Role: Director

Appointed: 06 August 2018

Latest update: 15 December 2023

People with significant control

Octopus Administrative Services Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03974202
Notified on 2 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Octopus Investments Nominees Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05572093
Notified on 2 June 2016
Ceased on 2 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 June 2020
Confirmation statement next due date 09 July 2022
Confirmation statement last made up date 25 June 2021
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-07-10
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 10 November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, September 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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