ST LEONARDS POWER PLANTS LIMITED

Company summary

Insolvency history recorded

Company number: 02403889
Status: DISSOLVED
Incorporated / age: 13 July 198927 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 November 2026 at 15:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Activities of head offices
Previous company names
ALSTOM POWER PLANTS LTD.
GEC ALSTHOM POWER PLANTS LIMITED
HOTMINT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 April 2015
Dissolved on
22 July 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  13 April 2015

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Iain Graham Ross ACTIVE	Secretary	11 Jun 2014				St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England
HEDLEY, Mark William ACTIVE	Director	11 Jun 2014		England	September 1953	Willans Works, Newbold Road, Rugby, Warwickshire, CV21 2NH, England
WORNER, Mark Stephen ACTIVE	Director	31 Oct 2008		England	November 1956	30, Finsbury Square, London, EC2P 2YU
HALL, Peter F RESIGNED	Secretary		31 Aug 1993			4 Nethercroft Court, Altrincham, Cheshire, WA14 4BZ
JOHNSON, Ian Andrew RESIGNED	Secretary	04 Feb 2000	14 Dec 2000			7 Garston Close, Leigh, Lancashire, WN7 5NR
MCKINNEY, James Paul RESIGNED	Secretary	12 Sep 1995	06 Jun 1996			32 Brooklet Road, Barnston Heswall Hills, Wirral, Merseyside, L60 1UL
OUTRAM, Neil RESIGNED	Secretary	27 Jun 2003	10 Aug 2003			7 York House, Old Vicarage Lane, Hartford, Cheshire, CW8 1PB
QUINTON, James Christopher RESIGNED	Secretary	30 Jun 2004	11 Jun 2014			Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8GE
RAINFORD, Brian Trevor RESIGNED	Secretary	04 Feb 2000	27 Jun 2003			68 Moorgate Road, Carrbrook, Stalybridge, Cheshire, SK15 3NJ
ROBERTS, Ian Mark RESIGNED	Secretary	31 Aug 1993	12 Sep 1995			17 Muncaster Way, West Haddon, Northamptonshire, NN6 7DU
SHAVE, Ronald Christopher RESIGNED	Secretary	12 Sep 1995	04 Feb 2000			3 Handforth Close, Thelwall, Warrington, Cheshire, WA4 2JR
TAYLOR, Ernest RESIGNED	Secretary	10 Aug 2003	30 Jun 2004			14 Park Road, Gatley, Cheadle, Cheshire, SK8 4HP
ACKROYD, Kenneth RESIGNED	Director	26 Mar 2004	31 Jan 2006		May 1943	18 Lindop Close, Knutsford, Cheshire, WA16 8AY
ANDREWS, James Boyd RESIGNED	Director	13 Jun 1996	03 Feb 2000		March 1944	68 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
BALL, Geoffrey Bernard RESIGNED	Director	08 Oct 1993	03 Feb 2000		September 1947	4 Rue Marietta Martin, Paris 75016, France
BARRETT, Michael Francis RESIGNED	Director	14 Jul 1995	28 Feb 2000		January 1944	Domaine De La Tuilerie, 4 Allee De Chaponval 78590, Noisy Le Roi France, FOREIGN
CHRIQUI, Joseph RESIGNED	Director		03 Feb 2000		August 1944	28 Rue Wauthier, Saint Germain En Laye, 78100, France
CLARK, Peter Roger Glyn RESIGNED	Director	15 Sep 1992	31 Oct 2008		April 1946	15 Tennyson Road, Lutterworth, Leicestershire, LE17 4XA
COOPER, James Fulton RESIGNED	Director	15 Sep 1992	12 Jan 1996	United Kingdom	March 1956	Woodside Cottage High Onn, Church Eaton, Stafford, Staffordshire, ST20 0AX
CRAIG, John Dennis RESIGNED	Director	07 Feb 2000	15 Sep 2000		June 1951	20 Mere Bank, Davenham, Northwich, Cheshire, CW9 8NL
HALL, Peter F RESIGNED	Director		30 Nov 1999		July 1950	4 Nethercroft Court, Altrincham, Cheshire, WA14 4BZ
HALL, Stephen John RESIGNED	Director	25 Sep 2000	30 Jun 2004		October 1956	Apartment 3 Hunters Lodge, Hunters Close, Wilmslow, Cheshire, SK9 2LY
HOPKIN, Ross RESIGNED	Director	31 Jan 2006	01 Oct 2011	England	February 1954	25 Hamson Drive, Bollington, Cheshire, SK10 5SS
HULME, Barry Graham RESIGNED	Director	12 Jun 1997	13 Feb 2001	United Kingdom	April 1949	The White Gables, Old School Close, Ness Holt, Cheshire, CH64 4DG
HUNT, David Neville RESIGNED	Director	09 Apr 2001	30 Jun 2004		January 1947	3 Mendip Drive, Bolton, Lancashire, BL2 6LQ
JARVIS, Alan Geoffrey RESIGNED	Director	13 Jun 1996	10 Oct 1997		August 1949	Cob Hall, Hoofield Lane, Huxley, Chester, Cheshire, CH3 9BR
JOHNSON, Ian Andrew RESIGNED	Director	28 Jun 2002	10 Aug 2003		February 1972	1 Saint Vincent Drive, Hartford, Northwich, Cheshire, CW8 2FD
KNIGHT, Kenneth William Baldwin RESIGNED	Director		31 Aug 1992		January 1929	15 Critchley Drive, Dunchurch, Rugby, Warwickshire, CV22 6PJ
MACARTNEY, Melvyn John RESIGNED	Director		29 Nov 1995		July 1948	8 Edgecote Close, Hillmorton, Rugby, Warwickshire, CV21 4JU
MAGNESS, Michael Graham RESIGNED	Director	15 Sep 1992	23 Aug 1995		September 1945	29 St Marks Road, Leamington Spa, Warwickshire, CV32 6DZ
MAHLER, Robert Philippe RESIGNED	Director	01 Jun 2000	01 May 2002		January 1946	60 Rue Du 19 Janvier, Rueil Malmaison, 92500, France
MCKINNEY, James Paul RESIGNED	Director	06 Jun 1996	17 Jul 2000		June 1953	25 Willow Green, Knutsford, Cheshire, WA16 6AX
MORGAN, Simon Llewellyn RESIGNED	Director	01 Oct 2011	11 Jun 2014	United Kingdom	March 1956	Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8GE
NEGUS, Ian Alfred RESIGNED	Director		23 Aug 1995		June 1949	Crantock 63 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ
ORTON, Graham William RESIGNED	Director		10 Oct 1997		August 1935	8 Low Wood Close, Bramhall, Stockport, Cheshire, SK7 3NT
PATERSON, Michael Bruce RESIGNED	Director	31 Jan 2006	30 Jun 2008	United Kingdom	May 1957	97 Mere Heath Park, Knutsford, Cheshire, WA16 6AP
QUINTON, James Christopher RESIGNED	Director	09 Apr 2001	11 Jun 2014	Wales	April 1953	Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8GE
ROBERTS, Neil Douglas RESIGNED	Director	07 Feb 2000	31 Mar 2004		January 1955	5 Drovers Way, Sandbach, Cheshire, CW11 1EL
SALMON, Nicholas Robin RESIGNED	Director		15 Sep 1993		June 1952	Thornfield Heights Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
SHAVE, Ronald Christopher RESIGNED	Director	17 Jul 2000	28 Jun 2002		October 1959	3 Handforth Close, Thelwall, Warrington, Cheshire, WA4 2JR
TORRANCE, William James RESIGNED	Director		04 Sep 1992		August 1950	4 Turnfield Road, Cheadle, Cheshire, SK8 1JQ
TROULLIER, Jean Claude RESIGNED	Director		12 Jun 1997		July 1940	5 Claremont Drive, West Timperley, Altrincham, Cheshire, WA14 5ND
WARD, Willis RESIGNED	Director		19 Apr 1996			Moundsley, Sambourne Lane Sambourne, Redditch, Worcestershire, B96 6PH
WHITTER, Terence Llewelyn RESIGNED	Director	13 Jun 1996	02 Jul 1999		November 1942	28 Peckleton Lane, Desford, Leicester, LE9 9JU

MACDONALD, Iain Graham Ross ACTIVE
Role: Secretary
Appointed on: 11 Jun 2014
Address: St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England

HEDLEY, Mark William ACTIVE
Role: Director
Appointed on: 11 Jun 2014
Country of Residence: England
Date of birth: September 1953
Address: Willans Works, Newbold Road, Rugby, Warwickshire, CV21 2NH, England

WORNER, Mark Stephen ACTIVE
Role: Director
Appointed on: 31 Oct 2008
Country of Residence: England
Date of birth: November 1956
Address: 30, Finsbury Square, London, EC2P 2YU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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