BLACK & VEATCH POWER LIMITED
Company is dissolved
General Information
NAME
BLACK & VEATCH POWER LIMITED
COMPANY NUMBER
03681070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
09/12/1998
(25 years and 11 months old)
WEBSITE
BV.COM
CONFIRMATION STATEMENT MADE UP TO
09/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/07/2020
18/01/2021
BINNIE & PARTNERS LIMITED
View all previous names
SURREY
GU2 4RG
Telephone: 01737774155
TPS: Yes
1 Farnham Road
GUILDFORD
GU2 4RG
Telephone: 774155
11 Park Five Business Centre
Harrier Way
Sowton Industrial Estate
Exeter, Devon
EX2 7HU
24 High Street
Ewell
Epsom
Surrey
KT17 1SJ
2nd Floor Minerwa House
29 East Parrade
Leeds
West Yorkshire
LS1 5PS
3rd Floor
1 Queens Road City Place
Chester
Cheshire
CH1 3BQ
41-43 Perrymount Road
Haywards Heath
West Sussex
RH16 3BN
Beech Hill House
Beech Hill Road
Belfast
BT8 7RP
Claremont House
20 North Claremont Street
Glasgow
Lanarkshire
G3 7LE
Compton House
Park Five Business Centre Harrier W
Exeter
Devon
EX2 7HU
Pembroke House
Charter Court
Swansea
West Glamorgan
SA7 9FS
Queens House
19 St Vincent Place
Glasgow
Lanarkshire
G1 2DT
Redcentral
60 High Street
Redhill
Surrey
RH1 1SH
Telephone: 774155
Scotswood House
Thornaby Place
Thornaby
Stockton-on-tees, Cleveland
TS17 6SB
Sterling House
Old Sarum Park
Old Sarum
Salisbury, Wiltshire
SP4 6EB
Treenwood House
Treenwood Industrial Estate
Bradford-on-avon
Wiltshire
BA15 2AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK & VEATCH INTERNATIONAL CO | N/A | N/A |
| BLACK & VEATCH POWER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 07/09/2023 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 01/12/2022 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
Credit Risk Overview
Want to learn more about BLACK & VEATCH POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK & VEATCH POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK & VEATCH POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
Born in Nov 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK & VEATCH HOLDING INC | N/A | N/A |
| BLACK & VEATCH INTERNATIONAL CO | N/A | N/A |
| BBV SERVICES LIMITED | Company is dissolved | View Report |
| BLACK & VEATCH ENVIRONMENT LIMITED | Company is dissolved | View Report |
| BLACK & VEATCH GROUP LIMITED | Company is dissolved | View Report |
| BLACK & VEATCH POWER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 07/09/2023 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 01/12/2022 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 01/12/2022 | New Board Member Christopher William Timpson Scott (909231443) Appointed |
| 25/10/2022 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 03/02/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 21/01/2021 | New Board Member Francis Declan Finbar Tempany McCormack (927869348) Appointed |
| 21/01/2021 | New Board Member Christopher William Timpson Scott (909231443) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 11/08/2014 | Christine Anne Daly (912674753) has left the board |
| 11/08/2014 | New Company Secretary Francis Declan Finbar Tempany McCormack (918997813) Appointed |
| 04/02/2014 | Timothy Triplett (913121508) has left the board |
| 04/02/2014 | Thomas Reorda (916566142) has left the board |
| 23/12/2013 | New Annual Return filed |
| 10/07/2013 | Bruce Alan Ainsworth (910570833) has left the board |
| 10/07/2013 | New Board Member Ian Michael Robinson (917963174) Appointed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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