ATCO POWER GENERATION LTD.

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02484736
Status: DISSOLVED
Incorporated / age: 26 March 199032 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 16 October 2026 at 13:09 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
55 Baker Street, London, W1U 7EU
Nature of business
Other business support service activities n.e.c.
Previous company names
CU POWER GENERATION LIMITED
CALLMAIN LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
26 September 2019
Due to be dissolved
6 August 2022
Practitioners
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  26 September 2019
  Ceased to act
  13 November 2020
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  26 September 2019
- Stacey Brown
  Insolvency practitioner
  Appointed
  7 May 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASRA, Rumdeep Kaur ACTIVE	Secretary	10 May 2019				2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
ELL, John William ACTIVE	Director	14 Jun 2019		Canada	February 1958	2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
PATRICK, Katherine-Jane ACTIVE	Director	03 Sep 2019		Canada	October 1978	2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
STENSBY, Wayne Kevin ACTIVE	Director	03 Sep 2019		Canada	April 1966	2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
CAWSEY, Dale Richard RESIGNED	Secretary	01 May 1994	01 Jan 2005			11071 Valley Springs Road Nw, Calgary, Alberta, Canada, T3B 5S5
COOK, John Herbert RESIGNED	Secretary		27 Mar 1996			7002-92 B Avenue, Edmonton, Alberta, T6B 0WI, Canada
GEAR, Carol RESIGNED	Secretary	01 Apr 2012	03 Sep 2019			2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
GEAR, Carol RESIGNED	Secretary	01 Jan 2008	31 Mar 2012			2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
HOUSE, Patrick RESIGNED	Secretary	01 Feb 1996	27 Jul 2000			99 Christie Point Sw, No.35, Calgary, Alberta, T3H 3KB, Canada
JONES, Michael Derek RESIGNED	Secretary	30 Sep 2006	16 Apr 2019			2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
SMITH, Ian Alexander RESIGNED	Secretary		30 Sep 2006			Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ
SPRUIN, Patricia RESIGNED	Secretary	01 Jan 2002	31 Mar 2012			2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
WOOD, Desmond RESIGNED	Secretary		01 Feb 1996			163 Sierra Morena Terrace, Calgary, Alberta, Canada, T3H 3A2
BAUER, Gary Keith RESIGNED	Director	02 Aug 1995	01 Feb 2005		April 1945	41 Douglas Park Manor Se, Calgary, Alberta, T2Z 2L1, Canada
BRITTON, William Leonard RESIGNED	Director	01 Jan 2000	01 Sep 2009		December 1934	408 Wilderness Place Se, Calgary, Alberta, T2J 2GS, Canada
BRITTON, William Leonard RESIGNED	Director		30 Jun 1999		December 1934	408 Wilderness Place Se, Calgary, Alberta, T2J 2GS, Canada
BROUWER, Richard John RESIGNED	Director	20 Aug 2007	19 Nov 2010		February 1960	2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
DECHAMPLAIN, Dennis Albert RESIGNED	Director	03 Mar 2017	01 Jun 2017	Canada	January 1964	2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
ELL, John William RESIGNED	Director	25 Nov 2010	30 Jun 2014	Canada	February 1958	2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP
FRENCH, Basil Kenneth RESIGNED	Director	02 Aug 1995	30 Jun 1999		August 1933	Rr 9 Box 7 Site 13, Calgary, Alberta, T2J 5G5, Canada
JONES, Michael Derek RESIGNED	Director	30 Sep 2006	16 Apr 2019	England	December 1956	2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
JONES, Michael Derek RESIGNED	Director	01 Dec 2005	30 Sep 2006	England	December 1956	29 Combemartin Road, Southfields, London, SW18 5PP
KIEFER, Siegfried Willi RESIGNED	Director	25 Nov 2010	03 Sep 2019	Canada	October 1958	2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP
LAKE, Grant Mcdonald RESIGNED	Director	01 Aug 2008	25 Nov 2010	Canada	January 1949	2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
NIELSEN, Karen Ann RESIGNED	Director	10 May 2019	14 Jun 2019	Canada	November 1967	2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
PULLMAN, Anthony John RESIGNED	Director	30 Jun 1999	01 Feb 2004		August 1945	51 Canova Close Sw, Calgary, Alberta, Canada, T2W 3P7
RICHARDSON, Cameron Scott RESIGNED	Director		08 May 1997		March 1932	2028 Uralta Road Nw Calagry, Alberta, Canada, FOREIGN
ROSENTHAL, Peter Alan RESIGNED	Director	30 Jun 1999	31 Mar 2019	England	April 1938	2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
SHKROBOT, Brian Patrick RESIGNED	Director	10 May 2019	03 Sep 2019	Canada	December 1973	2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
SMITH, Ian Alexander RESIGNED	Director	30 Jun 1999	30 Sep 2006	England	January 1953	Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ
SOUTHERN, Nancy Christine RESIGNED	Director	01 Jan 2000	25 Nov 2010	Canada	August 1956	2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
SOUTHERN, Nancy Christine RESIGNED	Director	02 Aug 1995	30 Jun 1999	Canada	August 1956	Box 2 Site 14 Rr 8, Calgary, Alberta, T2J 2TO, Canada
SOUTHERN, Ronald Donald RESIGNED	Director		30 Jun 1999		August 1930	67 Massey Place, S W Calgary, Alberta T2v 2g7, Canada
TWA, Craighton Oliver RESIGNED	Director		30 Jun 1999		October 1937	1319 Baldwin Crescent Sw, Calgary, Alberta, Canada, T2V 2B7
URWIN, Roger John, Dr RESIGNED	Director	18 Jan 2011	03 Sep 2019	United Kingdom	February 1946	2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
WALTHALL, Richard Henry RESIGNED	Director	01 Mar 2005	01 Jul 2008		November 1946	Ghost Wilderness Studio, Village Of Waiprous, Highway 40, Cochrane, Alberta T4c 1a8, Canada
WARKENTIN, Clinton George RESIGNED	Director	01 Jun 2017	10 Apr 2019	Ab, Canada	November 1973	2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
WELSH, Gerald Wayne RESIGNED	Director	01 Feb 2004	01 Mar 2005		June 1947	1202, 801-2 Avenue Sw, Calgary, Alberta, T2p 4zn, Canada
WOOD, John Denison RESIGNED	Director		08 May 1997		September 1931	1428 Beverley Plc, S W Calgary, Alberta, T2V 2C6, Canada

BASRA, Rumdeep Kaur ACTIVE
Role: Secretary
Appointed on: 10 May 2019
Address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

ELL, John William ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: Canada
Date of birth: February 1958
Address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

PATRICK, Katherine-Jane ACTIVE
Role: Director
Appointed on: 03 Sep 2019
Country of Residence: Canada
Date of birth: October 1978
Address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

STENSBY, Wayne Kevin ACTIVE
Role: Director
Appointed on: 03 Sep 2019
Country of Residence: Canada
Date of birth: April 1966
Address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

CAWSEY, Dale Richard RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 01 Jan 2005
Address: 11071 Valley Springs Road Nw, Calgary, Alberta, Canada, T3B 5S5

COOK, John Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1996
Address: 7002-92 B Avenue, Edmonton, Alberta, T6B 0WI, Canada

GEAR, Carol RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 03 Sep 2019
Address: 2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

GEAR, Carol RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2012
Address: 2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

HOUSE, Patrick RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 27 Jul 2000
Address: 99 Christie Point Sw, No.35, Calgary, Alberta, T3H 3KB, Canada

JONES, Michael Derek RESIGNED
Role: Secretary
Appointed on: 30 Sep 2006
Resigned on: 16 Apr 2019
Address: 2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

SMITH, Ian Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2006
Address: Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ

SPRUIN, Patricia RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 31 Mar 2012
Address: 2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

WOOD, Desmond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1996
Address: 163 Sierra Morena Terrace, Calgary, Alberta, Canada, T3H 3A2

BAUER, Gary Keith RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 01 Feb 2005
Date of birth: April 1945
Address: 41 Douglas Park Manor Se, Calgary, Alberta, T2Z 2L1, Canada

BRITTON, William Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Sep 2009
Date of birth: December 1934
Address: 408 Wilderness Place Se, Calgary, Alberta, T2J 2GS, Canada

BRITTON, William Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: December 1934
Address: 408 Wilderness Place Se, Calgary, Alberta, T2J 2GS, Canada

BROUWER, Richard John RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 19 Nov 2010
Date of birth: February 1960
Address: 2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

DECHAMPLAIN, Dennis Albert RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 01 Jun 2017
Country of Residence: Canada
Date of birth: January 1964
Address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

ELL, John William RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 30 Jun 2014
Country of Residence: Canada
Date of birth: February 1958
Address: 2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP

FRENCH, Basil Kenneth RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 30 Jun 1999
Date of birth: August 1933
Address: Rr 9 Box 7 Site 13, Calgary, Alberta, T2J 5G5, Canada

JONES, Michael Derek RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 16 Apr 2019
Country of Residence: England
Date of birth: December 1956
Address: 2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

JONES, Michael Derek RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: December 1956
Address: 29 Combemartin Road, Southfields, London, SW18 5PP

KIEFER, Siegfried Willi RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 03 Sep 2019
Country of Residence: Canada
Date of birth: October 1958
Address: 2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP

LAKE, Grant Mcdonald RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 25 Nov 2010
Country of Residence: Canada
Date of birth: January 1949
Address: 2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

NIELSEN, Karen Ann RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 14 Jun 2019
Country of Residence: Canada
Date of birth: November 1967
Address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

PULLMAN, Anthony John RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 01 Feb 2004
Date of birth: August 1945
Address: 51 Canova Close Sw, Calgary, Alberta, Canada, T2W 3P7

RICHARDSON, Cameron Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Date of birth: March 1932
Address: 2028 Uralta Road Nw Calagry, Alberta, Canada, FOREIGN

ROSENTHAL, Peter Alan RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: April 1938
Address: 2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

SHKROBOT, Brian Patrick RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 03 Sep 2019
Country of Residence: Canada
Date of birth: December 1973
Address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

SMITH, Ian Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: January 1953
Address: Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ

SOUTHERN, Nancy Christine RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 25 Nov 2010
Country of Residence: Canada
Date of birth: August 1956
Address: 2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

SOUTHERN, Nancy Christine RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 30 Jun 1999
Country of Residence: Canada
Date of birth: August 1956
Address: Box 2 Site 14 Rr 8, Calgary, Alberta, T2J 2TO, Canada

SOUTHERN, Ronald Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: August 1930
Address: 67 Massey Place, S W Calgary, Alberta T2v 2g7, Canada

TWA, Craighton Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: October 1937
Address: 1319 Baldwin Crescent Sw, Calgary, Alberta, Canada, T2V 2B7

URWIN, Roger John, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 03 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP, England

WALTHALL, Richard Henry RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 01 Jul 2008
Date of birth: November 1946
Address: Ghost Wilderness Studio, Village Of Waiprous, Highway 40, Cochrane, Alberta T4c 1a8, Canada

WARKENTIN, Clinton George RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 10 Apr 2019
Country of Residence: Ab, Canada
Date of birth: November 1973
Address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom

WELSH, Gerald Wayne RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 01 Mar 2005
Date of birth: June 1947
Address: 1202, 801-2 Avenue Sw, Calgary, Alberta, T2p 4zn, Canada

WOOD, John Denison RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Date of birth: September 1931
Address: 1428 Beverley Plc, S W Calgary, Alberta, T2V 2C6, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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