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International Power (Merlin) Limited

International Power (Merlin) Limited is a converted/closed company incorporated on 1 December 2005 with the registered office located in . International Power (Merlin) Limited was registered 19 years ago.
Status
Converted/closed
Company No
FC027936
Overseas company
Age
19 years
Incorporated 1 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
One Lefebvre Street
St Peter Port
Guernsey
GY1 4JE
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Richard James Medley
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1968
Martin Proudlove
Director • Cio At GDF Suez Energy International • British • Lives in UK • Born in Nov 1959
Ms Sophie Claude Francine Mertens-Stobbaerts
Director • Head Of Strategy And Sustainable Develop • Belgian • Lives in UK • Born in Nov 1967
Roger Derek Simpson
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warenne Gate Management Company Limited
Richard James Medley is a mutual person.
Active
Proudlove Associates Ltd
Martin Proudlove is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.35M
Increased by £1.53M (+1%)
Total Liabilities
-£41.68M
Decreased by £4.63M (-10%)
Net Assets
£67.67M
Increased by £6.16M (+10%)
Debt Ratio (%)
38%
Decreased by 4.84% (-11%)
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Latest Activity
Full Accounts Submitted
12 Years Ago on 30 Oct 2013
Gregory Clack Resigned
12 Years Ago on 24 Jul 2013
New Person Appointed
12 Years Ago on 24 Jul 2013
New Person Appointed
12 Years Ago on 24 Jul 2013
Full Accounts Submitted
12 Years Ago on 16 Nov 2012
New Person Appointed
12 Years Ago on 16 Nov 2012
David Smith Resigned
12 Years Ago on 16 Nov 2012
Full Accounts Submitted
13 Years Ago on 2 Feb 2012
New Person Appointed
14 Years Ago on 24 May 2011
Penelope Small Resigned
14 Years Ago on 7 Apr 2011
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Documents
Termination of overseas company insolvency proceedings
Submitted on 11 Dec 2015
Details changed for a UK establishment - c14
Submitted on 3 Nov 2014
Appointment of a liquidator of an overseas company
Submitted on 28 Jan 2014
Winding up of an overseas company
Submitted on 28 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 30 Oct 2013
Appointment of a director
Submitted on 24 Jul 2013
Appointment of a director
Submitted on 24 Jul 2013
Termination of appointment of Gregory Clack as a director
Submitted on 24 Jul 2013
Termination of appointment of David Smith as a director
Submitted on 16 Nov 2012
Appointment of a director
Submitted on 16 Nov 2012
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Repayment History
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