Crionaig Power Limited

Company Name	Crionaig Power Limited
Company Status	Liquidation
Company Number	SC353232
Category	Private Limited Company
Incorporation Date	9 January 2009(15 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul William Evans
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(3 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Head Of Generation
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(3 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Ms Hillary Berger
Status	Current
Appointed	23 March 2012(3 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Clive John Warden
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(4 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Head Of Strategy & Business Development
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr James Nicholas Oppenheim
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Peter Anthony Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Mr Peter Anthony Smith
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Ms Bettina Sayer Oppenheim
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Miss Natasha Meade Oppenheim
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Miss Serena Anna Oppenheim
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2012)
Role	Manager
Country of Residence	England
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	George Marcus Arthur Trinick
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Michael Stuart Baker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Nicholas Paul Kay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(3 years, 2 months after company formation)
Appointment Duration	4 months (resigned 27 July 2012)
Role	Business Developer - Power Generation
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Mr Roger Derek Simpson
Status	Resigned
Appointed	23 March 2012(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2014)
Role	Company Director
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Simon Westaway
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2013)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£94,219
Cash	£94,513
Current Liabilities	£215,457

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	23 January 2017 (overdue)

Filing History

20 October 2014	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 141 Bothwell Street Glasgow G2 7EQ on 20 October 2014 (1 page)
10 October 2014	Notice of winding up order (1 page)
10 October 2014	Court order notice of winding up (1 page)
25 June 2014	Termination of appointment of Roger Simpson as a secretary (1 page)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
8 January 2014	Full accounts made up to 31 December 2012 (14 pages)
10 December 2013	Termination of appointment of Michael Baker as a director (1 page)
22 October 2013	Termination of appointment of Simon Westaway as a director (1 page)
22 October 2013	Appointment of Mr Clive John Warden as a director (2 pages)
8 May 2013	Registered office address changed from C/O Pinsent Masons Llp 123 St. Vincent Street Glasgow G2 5EA Scotland on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Pinsent Masons Llp 123 St. Vincent Street Glasgow G2 5EA Scotland on 8 May 2013 (1 page)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
4 October 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
20 September 2012	Termination of appointment of Nicholas Kay as a director (1 page)
20 September 2012	Appointment of Simon Westaway as a director (2 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 April 2012	Statement of company's objects (2 pages)
11 April 2012	Appointment of Mr Roger Derek Simpson as a secretary (1 page)
4 April 2012	Appointment of Mr Nicholas Kay as a director (2 pages)
4 April 2012	Appointment of Mr Paul William Evans as a director (2 pages)
3 April 2012	Termination of appointment of Bettina Oppenheim as a director (1 page)
3 April 2012	Termination of appointment of Peter Smith as a secretary (1 page)
3 April 2012	Termination of appointment of Natasha Oppenheim as a director (1 page)
3 April 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
3 April 2012	Termination of appointment of Peter Smith as a director (1 page)
3 April 2012	Appointment of Ms Hillary Berger as a secretary (2 pages)
3 April 2012	Termination of appointment of George Trinick as a director (1 page)
3 April 2012	Termination of appointment of Serena Oppenheim as a director (1 page)
3 April 2012	Appointment of Mr Simon David Pinnell as a director (2 pages)
3 April 2012	Termination of appointment of James Oppenheim as a director (1 page)
3 April 2012	Appointment of Mr Michael Stuart Baker as a director (2 pages)
30 March 2012	Registered office address changed from Eishken Lodge Eishken Isle of Lewis HS2 9LQ Scotland on 30 March 2012 (1 page)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Director's details changed for Miss Natasha Meade Oppenheim on 13 January 2012 (2 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Director's details changed for Miss Bettina Sayer Oppenheim on 13 January 2012 (2 pages)
13 January 2012	Director's details changed for Miss Serena Anna Oppenheim on 13 January 2012 (2 pages)
13 January 2012	Director's details changed for George Marcus Arthur Trinick on 13 January 2012 (2 pages)
2 November 2011	Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ on 2 November 2011 (1 page)
22 June 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
2 February 2011	Appointment of Miss Natasha Meade Oppenheim as a director (2 pages)
2 February 2011	Appointment of Miss Bettina Sayer Oppenheim as a director (2 pages)
2 February 2011	Appointment of George Marcus Arthur Trinick as a director (2 pages)
2 February 2011	Appointment of Miss Serena Anna Oppenheim as a director (2 pages)
20 December 2010	Resolutions RES13 ‐ Sub divide shares 26/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 100 (4 pages)
20 December 2010	Sub-division of shares on 26 November 2010 (5 pages)
20 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 100 (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
26 January 2010	Secretary's details changed for Mr Peter Anthony Smith on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Mr Peter Anthony Smith on 22 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr James Nicholas Oppenheim on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
9 January 2009	Incorporation (22 pages)

Crionaig Power Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland