Newbold Power Generation Ltd

Company Name	Newbold Power Generation Ltd
Company Status	Dissolved
Company Number	02437587
Category	Private Limited Company
Incorporation Date	30 October 1989(34 years, 5 months ago)
Dissolution Date	7 August 2020 (3 years, 8 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Director Name	John Farrington Dunn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(13 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (closed 07 August 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Power House Silverlink Business Park Wallsend Tyne & Wear NE28 9ND

Director Name	Mr Glenn Paul Duffy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(13 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 07 August 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Power House Silverlink Business Park Wallsend Tyne & Wear NE28 9ND

Secretary Name	Mr Glenn Paul Duffy
Nationality	British
Status	Closed
Appointed	01 April 2003(13 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 07 August 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Power House Silverlink Business Park Wallsend Tyne & Wear NE28 9ND

Director Name	Robert Wallace Sunerton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 1993)
Role	Managing Director
Correspondence Address	14 Waring Way Dunchurch Rugby Warwickshire CV22 6PH

Director Name	Mr Andrew Derrick John Perkins
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	55 South Street Durham County Durham DH1 4QP

Director Name	Rolf Kehlhofer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Giselstrasse 9 Chebertswil 8952 Foreign

Director Name	Dr Robert Hawley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 May 1992)
Role	Managing Director-Northern Engineering Industries
Correspondence Address	Tindall House Killingworth Village Newcastle Upon Tyne Tyne & Wear NE12 0BL

Director Name	Fritz Gautschi
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1992(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1994)
Role	President
Correspondence Address	Buechbuhl Strasse 3 Killwangen Ch-8956 Switzerland

Director Name	Alan David Dixon
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	210 Darras Road Ponteland Newcatle Upon Tyne NE20 9AJ

Director Name	Mr Brian Baker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodacre Burdenshot Hill, Worplesdon Guildford Surrey GU3 3RL

Secretary Name	Mr John Emmerson Warren
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Mr Richard Henry Maudslay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Priorsgate House Brinkburn, Longframlington Morpeth Northumberland NE65 8HZ

Director Name	Clifford Dickinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 1995)
Role	Financial Controller
Correspondence Address	26 Wellburn Park Jesmond Newcastle Upon Tyne NE2 2JX

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Secretary Name	Clifford Dickinson
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 1997)
Role	Financial Controller
Correspondence Address	26 Wellburn Park Jesmond Newcastle Upon Tyne NE2 2JX

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1999)
Role	Secretary
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Jerome Michael Groves
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	8 Old Downs Ash Road Hartley Dartford Kent DA3 7AA

Director Name	Jerome Michael Groves
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	8 Old Downs Ash Road Hartley Dartford Kent DA3 7AA

Director Name	John Bernard Gaskell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 July 1998)
Role	Managing Director
Correspondence Address	10 Foxholes Rudgwick RH12 3DX

Director Name	Fredy Hausermann
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 March 1997(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Executive Vice President
Correspondence Address	Boldistrasse 48 Rieden Ch5415

Secretary Name	Mr David Ernest George Manning
Nationality	British
Status	Resigned
Appointed	17 July 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BY

Director Name	Robert Owen Hill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	39 Cornmoor Road Whickham Newcastle Upon Tyne NE16 4PU

Director Name	Ernst Heinrich Burger
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 August 1998(8 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2002)
Role	General Manager
Correspondence Address	55 Jesmond Park West Jesmond Newcastle Upon Tyne Tyne And Wear NE7 7BX

Secretary Name	Sarah Louise Prime
Nationality	British
Status	Resigned
Appointed	13 September 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	45 Castledene Court South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NZ

Director Name	Kees Kruit
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2000(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2002)
Role	Senior Vp Human Res
Correspondence Address	19 Rue Nicholas Chuquet Paris 75017 Foreign

Location

Registered Address	Power House Silverlink Business Park Wallsend Tyne & Wear NE28 9ND
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 August 2020	Final Gazette dissolved following liquidation (1 page)
7 May 2020	Return of final meeting in a members' voluntary winding up (8 pages)
19 February 2020	Liquidators' statement of receipts and payments to 15 December 2019 (10 pages)
20 February 2019	Liquidators' statement of receipts and payments to 15 December 2018 (9 pages)
8 March 2018	Liquidators' statement of receipts and payments to 15 December 2017 (10 pages)
13 November 2017	Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages)
13 November 2017	Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
25 July 2017	Appointment of a voluntary liquidator (14 pages)
25 July 2017	Removal of liquidator by court order (17 pages)
25 July 2017	Appointment of a voluntary liquidator (14 pages)
25 July 2017	Removal of liquidator by court order (17 pages)
25 July 2017	Appointment of a voluntary liquidator (14 pages)
25 July 2017	Appointment of a voluntary liquidator (14 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
23 February 2017	Liquidators' statement of receipts and payments to 15 December 2016 (8 pages)
23 February 2017	Liquidators' statement of receipts and payments to 15 December 2016 (8 pages)
29 January 2016	Liquidators' statement of receipts and payments to 15 December 2015 (8 pages)
29 January 2016	Liquidators' statement of receipts and payments to 15 December 2015 (8 pages)
29 January 2016	Liquidators statement of receipts and payments to 15 December 2015 (8 pages)
15 January 2015	Liquidators statement of receipts and payments to 15 December 2014 (7 pages)
15 January 2015	Liquidators' statement of receipts and payments to 15 December 2014 (7 pages)
15 January 2015	Liquidators' statement of receipts and payments to 15 December 2014 (7 pages)
14 January 2014	Liquidators' statement of receipts and payments to 15 December 2013 (7 pages)
14 January 2014	Liquidators statement of receipts and payments to 15 December 2013 (7 pages)
14 January 2014	Liquidators' statement of receipts and payments to 15 December 2013 (7 pages)
23 January 2013	Liquidators statement of receipts and payments to 15 December 2012 (6 pages)
23 January 2013	Liquidators' statement of receipts and payments to 15 December 2012 (6 pages)
23 January 2013	Liquidators' statement of receipts and payments to 15 December 2012 (6 pages)
3 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2012	Appointment of a voluntary liquidator (2 pages)
3 January 2012	Declaration of solvency (3 pages)
3 January 2012	Declaration of solvency (3 pages)
3 January 2012	Appointment of a voluntary liquidator (2 pages)
13 September 2011	Company name changed alstom power generation LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution (3 pages)
13 September 2011	Company name changed alstom power generation LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution (3 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 1,000,000 (3 pages)
28 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 1,000,000 (3 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 May 2010	Director's details changed for Glenn Paul Duffy on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Glenn Paul Duffy on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for John Farrington Dunn on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Secretary's details changed for Glenn Paul Duffy on 1 October 2009 (1 page)
20 May 2010	Director's details changed for Glenn Paul Duffy on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Glenn Paul Duffy on 1 October 2009 (1 page)
20 May 2010	Secretary's details changed for Glenn Paul Duffy on 1 October 2009 (1 page)
20 May 2010	Director's details changed for John Farrington Dunn on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for John Farrington Dunn on 1 October 2009 (2 pages)
10 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
12 June 2009	Return made up to 30/04/09; full list of members (3 pages)
12 June 2009	Return made up to 30/04/09; full list of members (3 pages)
20 February 2009	Return made up to 30/04/08; full list of members (3 pages)
20 February 2009	Return made up to 30/04/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
11 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
17 May 2007	Return made up to 30/04/07; no change of members (7 pages)
17 May 2007	Return made up to 30/04/07; no change of members (7 pages)
19 April 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
19 April 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 May 2006	Return made up to 30/04/06; full list of members (7 pages)
22 May 2006	Return made up to 30/04/06; full list of members (7 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
13 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 July 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
15 July 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
2 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
2 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
11 June 2003	Return made up to 30/04/03; full list of members (7 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Return made up to 30/04/03; full list of members (7 pages)
11 June 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 September 2002	Full accounts made up to 31 March 2002 (21 pages)
13 September 2002	Full accounts made up to 31 March 2002 (21 pages)
28 May 2002	Return made up to 30/04/02; full list of members (7 pages)
28 May 2002	Return made up to 30/04/02; full list of members (7 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (21 pages)
1 November 2001	Full accounts made up to 31 December 2000 (21 pages)
29 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
3 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
19 September 2000	Company name changed abb power generation LTD\certificate issued on 20/09/00 (2 pages)
19 September 2000	Company name changed abb power generation LTD\certificate issued on 20/09/00 (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
9 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (19 pages)
29 October 1999	Full accounts made up to 31 December 1998 (19 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
19 May 1999	Return made up to 30/04/99; no change of members (6 pages)
19 May 1999	Return made up to 30/04/99; no change of members (6 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
6 May 1998	Return made up to 30/04/98; no change of members (6 pages)
6 May 1998	Return made up to 30/04/98; no change of members (6 pages)
27 April 1998	Full accounts made up to 31 December 1997 (20 pages)
27 April 1998	Full accounts made up to 31 December 1997 (20 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Secretary resigned (1 page)
1 May 1997	Return made up to 30/04/97; full list of members (8 pages)
1 May 1997	Return made up to 30/04/97; full list of members (8 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
7 April 1997	Full accounts made up to 31 December 1996 (15 pages)
7 April 1997	Full accounts made up to 31 December 1996 (15 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
4 December 1996	Particulars of mortgage/charge (12 pages)
4 December 1996	Particulars of mortgage/charge (12 pages)
4 December 1996	Particulars of mortgage/charge (8 pages)
4 December 1996	Particulars of mortgage/charge (8 pages)
4 December 1996	Particulars of mortgage/charge (8 pages)
4 December 1996	Particulars of mortgage/charge (8 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (15 pages)
2 July 1996	Full accounts made up to 31 December 1995 (15 pages)
17 April 1996	Return made up to 30/04/96; no change of members (6 pages)
17 April 1996	Return made up to 30/04/96; no change of members (6 pages)
19 September 1995	Full accounts made up to 31 December 1994 (15 pages)
19 September 1995	Full accounts made up to 31 December 1994 (15 pages)
1 June 1995	Return made up to 30/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
1 June 1995	Return made up to 30/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
14 November 1994	Director resigned (2 pages)
14 November 1994	Director resigned (2 pages)
31 October 1994	Company name changed abb power plants LTD\certificate issued on 01/11/94 (2 pages)
31 October 1994	Company name changed abb power plants LTD\certificate issued on 01/11/94 (2 pages)
7 October 1994	Particulars of mortgage/charge (12 pages)
7 October 1994	Particulars of mortgage/charge (12 pages)
6 October 1994	Particulars of mortgage/charge (6 pages)
6 October 1994	Particulars of mortgage/charge (6 pages)
28 March 1994	Director resigned (2 pages)
28 March 1994	Director resigned (2 pages)
2 December 1993	New director appointed (2 pages)
2 December 1993	New director appointed (2 pages)
1 December 1993	New secretary appointed;new director appointed (2 pages)
1 December 1993	New secretary appointed;new director appointed (2 pages)
25 October 1993	Company name changed nei abb gas turbines LIMITED\certificate issued on 25/10/93 (2 pages)
25 October 1993	Company name changed nei abb gas turbines LIMITED\certificate issued on 25/10/93 (2 pages)
20 October 1993	Director resigned (2 pages)
20 October 1993	Director resigned (2 pages)
10 June 1992	New director appointed (2 pages)
10 June 1992	New director appointed (2 pages)
4 June 1992	Director resigned (2 pages)
4 June 1992	Director resigned (2 pages)
25 February 1992	Director resigned (2 pages)
25 February 1992	Director resigned (2 pages)
11 February 1992	Director resigned (2 pages)
11 February 1992	Director resigned (2 pages)
7 June 1990	New director appointed (2 pages)
7 June 1990	New director appointed (2 pages)
7 February 1990	New director appointed (3 pages)
7 February 1990	New director appointed (3 pages)
22 January 1990	Memorandum and Articles of Association (26 pages)
22 January 1990	Memorandum and Articles of Association (26 pages)
21 December 1989	New director appointed (2 pages)
21 December 1989	New director appointed (2 pages)
8 December 1989	Company name changed\certificate issued on 08/12/89 (2 pages)
8 December 1989	Company name changed\certificate issued on 08/12/89 (2 pages)
21 November 1989	Secretary resigned;new secretary appointed (2 pages)
21 November 1989	Secretary resigned;new secretary appointed (2 pages)
30 October 1989	Incorporation (9 pages)
30 October 1989	Incorporation (9 pages)

Newbold Power Generation Ltd

Business Activity

Directors

Location

Accounts

Filing History

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