OpenCompanies

Salt End Power Limited

Company number
10700002
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Mar 2017
Nature of business
Dormant Company
Corporate group
VP Flexgen Limited (5 companies)

Registered office

Apex Building 1 Water Vole Way
Balby
Doncaster
DN4 5JP

Officers

NameRoleAppointedResigned
LO, Siu Yuen Director 21 Dec 2018
BRUCKMANN, Heinz Director 12 Feb 2020 13 Aug 2024
VISTRA COSEC LIMITED Corporate-Secretary 8 Aug 2019 1 Jun 2021
FILER, Mark Howard Director 21 Aug 2018 21 Dec 2018
LYNN, Richard Anthony Director 23 Mar 2018 21 Dec 2018
L.D.C. CORPORATE DIRECTOR NO.5 LIMITED Corporate-Director 23 Mar 2018 21 Dec 2018
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED Corporate-Director 23 Mar 2018 21 Dec 2018
PATON, Lauren Secretary 30 Mar 2017 21 Dec 2018
TARRY, Mark Hamilton Director 30 Mar 2017 23 Mar 2018
BURRELL, Richard Carey Mathieson Director 30 Mar 2017 23 Mar 2018

Control

NameNature of controlNotifiedCeased
Vp Flexgen Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2018
Aggregated Micro Power Infrastructure 2 Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2018 21 Dec 2018
Amp Energy Services Limited Ownership Of Shares 75 To 100 Percent 30 Mar 2017 23 Mar 2018

Accounts

Year ended Net assets Employees
31 Dec 2022 -£4,089,565 0
31 Dec 2021 £523,864 0
31 Dec 2020 £656,649 2
31 Dec 2019 Dormant £798,283 0
31 Dec 2018 - -
31 Mar 2018 £1 -

Connections

Owned by

Salt End Power Limited → VP Flexgen Limited

Directors’ other companies

Companies at the same address

Data