| Company Name | Atlantic Utility Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04493529 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 10 months ago) |
| Previous Name | Degreecharge Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ian Martin Brett |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Accountant |
| Correspondence Address | 13 Thumwood Chineham Basingstoke Hampshire RG24 8TE |
| Director Name | Anthony David Southon |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Cavendish Court Newbury Berkshire RG14 2RY |
| Secretary Name | Ian Martin Brett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Accountant |
| Correspondence Address | 13 Thumwood Chineham Basingstoke Hampshire RG24 8TE |
| Director Name | Mr David John Bean |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Wood Way Skipton North Yorkshire BD23 1UZ |
| Director Name | Graham Ronald Turner |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2004(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 The Lees Ardsley Barnsley South Yorkshire S71 5HJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 159 Huddersfield Road Oldham OL1 3PA |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St James' |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,042,000 |
| Gross Profit | £5,284,000 |
| Net Worth | -£2,296,000 |
| Cash | £21,000 |
| Current Liabilities | £5,686,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 6 March 2006 | Dissolved (1 page) |
|---|---|
| 6 December 2005 | Completion of winding up (1 page) |
| 7 March 2005 | Order of court to wind up (1 page) |
| 28 July 2004 | Return made up to 24/07/04; full list of members (8 pages) |
| 26 July 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
| 14 July 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page) |
| 5 July 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 19 February 2004 | New director appointed (4 pages) |
| 13 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 September 2003 | Return made up to 24/07/03; full list of members
|
| 29 May 2003 | Resolutions
|
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: unit 1A the votec centre hambridge lane newbury berkshire RG14 5TN (1 page) |
| 29 May 2003 | Ad 15/05/03--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 14 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 24 July 2002 | Incorporation (17 pages) |