| Company Name | Floating Power Plant Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC500447 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Adrian David Nickols |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 48 Turretbank Drive Crieff PH7 4LW Scotland |
| Director Name | Mr Graham Brown |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2016(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Turretbank Drive Crieff PH7 4LW Scotland |
| Director Name | Mr Anders Kohler |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 May 2016(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Engineer |
| Country of Residence | Denmark |
| Correspondence Address | 48 Turretbank Drive Crieff PH7 4LW Scotland |
| Director Name | Mr Michael Gustav Brock |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 May 2016(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 2019) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 48 Turretbank Drive Crieff PH7 4LW Scotland |
| Director Name | Mr Christian Mellentin |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 23 March 2017(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 February 2021) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 48 Turretbank Drive Crieff PH7 4LW Scotland |
Location
| Registered Address | 48 Turretbank Drive Crieff PH7 4LW Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathearn |
Shareholders
| 100 at £1 | Adrian David Nickols 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 February 2024 | Micro company accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 11 October 2022 | Micro company accounts made up to 30 September 2022 (8 pages) |
| 6 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 30 September 2021 (8 pages) |
| 11 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 28 February 2021 | Termination of appointment of Christian Mellentin as a director on 28 February 2021 (1 page) |
| 6 October 2020 | Micro company accounts made up to 30 September 2020 (8 pages) |
| 6 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
| 31 October 2019 | Termination of appointment of Michael Gustav Brock as a director on 1 October 2019 (1 page) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 15 October 2018 | Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to 48 Turretbank Drive Crieff PH7 4LW on 15 October 2018 (1 page) |
| 15 October 2018 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 4 October 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 4 October 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 23 March 2017 | Appointment of Mr Christian Mellentin as a director on 23 March 2017 (2 pages) |
| 23 March 2017 | Appointment of Mr Christian Mellentin as a director on 23 March 2017 (2 pages) |
| 19 January 2017 | Amended micro company accounts made up to 30 September 2016 (4 pages) |
| 19 January 2017 | Amended micro company accounts made up to 30 September 2016 (4 pages) |
| 1 October 2016 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 1 October 2016 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 15 September 2016 | Director's details changed for Mr Anders Kohler on 14 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Mr Anders Kohler on 14 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Mr Michael Gustav Brock on 14 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Mr Michael Gustav Brock on 14 September 2016 (2 pages) |
| 6 June 2016 | Appointment of Mr Anders Kohler as a director on 1 May 2016 (2 pages) |
| 6 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 6 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 6 June 2016 | Appointment of Mr Anders Kohler as a director on 1 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Appointment of Mr Graham Brown as a director on 1 May 2016 (2 pages) |
| 6 June 2016 | Appointment of Mr Graham Brown as a director on 1 May 2016 (2 pages) |
| 6 June 2016 | Appointment of Mr Michael Gustav Brock as a director on 1 May 2016 (2 pages) |
| 6 June 2016 | Appointment of Mr Michael Gustav Brock as a director on 1 May 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 11 September 2015 | Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page) |
| 11 September 2015 | Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page) |
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
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| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
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