KEYSTONE POWER LIMITED

Company is dissolved

General Information

NAME
KEYSTONE POWER LIMITED

COMPANY NUMBER
08339381

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
21/12/2012 (11 years and 11 months old)

WEBSITE
www.keystonepower.com

CONFIRMATION STATEMENT MADE UP TO
20/12/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O JAMES COWPER KRESTON, THE WH, 1-4 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2NP

TRADING ADDRESSES

3 Floor
141-145 Curtain Road
London
EC2A 3BX

c/o James Cowper Kreston, The Wh
1-4 Cumberland Place
Southampton
SO15 2NP
SO15 2NP

Credit Risk Overview

Want to learn more about KEYSTONE POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

151.44%

NET WORTH

£6M

12.09%

TOTAL LIABILITIES

£222.9k

2.12%

NET ASSETS

£6M

12.09%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KEYSTONE POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KEYSTONE POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KEYSTONE POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

151.44%

NET WORTH

£6M

12.09%

TOTAL LIABILITIES

£222.9k

2.12%

NET ASSETS

£6M

12.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW HAMER	Owned: 0.80 %	Shares: 48,000	Price per share: £0.01	Total Value: £480.00
CHRISTOPHER HIPKINS	Owned: 0.70 %	Shares: 42,000	Price per share: £0.01	Total Value: £420.00
SIMON SPALTER	Owned: 0.50 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
MATTHEW EVANS	Owned: 0.50 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
GORDON BEEVER	Owned: 0.50 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
DOUGLAS RICHARD SPACEY	Owned: 0.30 %	Shares: 18,000	Price per share: £0.01	Total Value: £180.00
PHILIP STEPHENS	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
FULCRUM POWER LTD	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
DOUGLAS RICHARD SPACEY	Owned: 0.00 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
MATTHEW EVANS	Owned: 0.00 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
MARTIN WAKEFIELD	Owned: 8.00 %	Shares: 480,000	Price per share: £0.01	Total Value: £4,800.00
RICHARD MALTHOUSE	Owned: 5.83 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
PHILIP TISSOT	Owned: 5.83 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
RICHARD PUNT	Owned: 5.10 %	Shares: 305,880	Price per share: £0.01	Total Value: £3,058.80
NIGEL ROBINSON	Owned: 5.00 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
WARREN FINEGOLD	Owned: 4.17 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
GRANVILLE WISE	Owned: 4.17 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
STEPHEN WILLIAMS	Owned: 3.00 %	Shares: 180,000	Price per share: £0.01	Total Value: £1,800.00
GUY ZITTER	Owned: 3.00 %	Shares: 180,000	Price per share: £0.01	Total Value: £1,800.00
MICHAEL WARSHAW	Owned: 2.50 %	Shares: 150,020	Price per share: £0.01	Total Value: £1,500.20
PAUL MORGANTI	Owned: 2.50 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
PAMELA MOSS	Owned: 2.50 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
LEYSA NOBLE	Owned: 2.50 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
JASON GLOVER	Owned: 2.42 %	Shares: 145,000	Price per share: £0.01	Total Value: £1,450.00
DEE BLAKE	Owned: 2.00 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
DAVID REDMAN	Owned: 2.00 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
HUGO HEATH	Owned: 2.00 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
STEPHEN MARTUS	Owned: 2.00 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
RICHARD PRICE	Owned: 2.00 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
ALISON HARRISON	Owned: 2.00 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
ALASDAIR EMSLIE	Owned: 2.00 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
ANTHONY BARKLAM	Owned: 2.00 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
CHRISTOPHER MURPHY	Owned: 2.00 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
CARL HARRISON	Owned: 2.00 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
PETER CHARLES	Owned: 1.67 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MURRAY ORR	Owned: 1.50 %	Shares: 90,000	Price per share: £0.01	Total Value: £900.00
BEVERLEY LAMB	Owned: 1.04 %	Shares: 62,500	Price per share: £0.01	Total Value: £625.00
ROY LAMB	Owned: 1.04 %	Shares: 62,500	Price per share: £0.01	Total Value: £625.00
BEN HAMMOND	Owned: 1.00 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
PAUL WILSON	Owned: 1.00 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
DAN BURGESS	Owned: 1.00 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
JENNIFER BROWNE	Owned: 1.00 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
RICHARD BROWNE	Owned: 1.00 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
A. LOWENTHAL	Owned: 1.00 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
LYN GLAVES	Owned: 1.00 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
ANDREW MACKINTOSH	Owned: 1.00 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
PAUL GUMBLEY	Owned: 1.00 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
STEPHEN CORK	Owned: 0.97 %	Shares: 58,000	Price per share: £0.01	Total Value: £580.00
WIM SCHERPEREEL	Owned: 0.83 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JOSEPH MCEVOY	Owned: 0.83 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
GERALD ELFLEIN	Owned: 0.83 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
PHILIP ALDWORTH	Owned: 0.83 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MARY VIZOSO	Owned: 0.83 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
LUCY KILSHAW	Owned: 0.80 %	Shares: 48,000	Price per share: £0.01	Total Value: £480.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Stephens Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Philip Leonard Stephens Born in Jan 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 22	View Report
Iona McNeil Born in Aug 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Douglas Richard Spacey Born in Aug 1972	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 10	View Report
Iona McNeil Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: Change in Reg. Office
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 02/10/2017	Event: Alan Adi Yazdabadi (914276253) has left the board
Date: 02/10/2017	Event: New Board Member Stephen William Mahon (922128476) Appointed
Date: 30/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 14/04/2016	Event: Iona McNeil (919499875) has left the board
Date: 14/04/2016	Event: Iona McNeil (915884982) has left the board
Date: 14/04/2016	Event: New Board Member Alan Adi Yazdabadi (914276253) Appointed
Date: 21/02/2016	Event: New Annual Return filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 21/08/2015	Event: Change in Reg. Office
Date: 17/02/2015	Event: Philip Leonard Stephens (916655076) has left the board
Date: 17/02/2015	Event: Philip Stephens (917456427) has left the board
Date: 17/02/2015	Event: New Board Member Douglas Richard Spacey (916386604) Appointed
Date: 17/02/2015	Event: New Company Secretary Iona McNeil (919499875) Appointed
Date: 21/01/2015	Event: New Annual Return filed
Date: 25/09/2014	Event: New Accounts filed
Date: 06/06/2014	Event: Change in Reg. Office
Date: 25/01/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: New Board Member Iona McNeil (915884982) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KEYSTONE POWER LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£6M

£222.9k

£6M

People Overview

0

5

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£6M

£222.9k

£6M

Accounts

People Overview

0

5

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™