G & M POWER PLANT LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 04094653
Status: DISSOLVED
Incorporated / age: 23 October 200016 years
Registered office: 2 Fleet Place, London, EC4M 7RF, England
Accounts due: 31 December 2015
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 02:13 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
2 Fleet Place, London, EC4M 7RF, England
Nature of business
Manufacture of electric motors, generators and transformers
Previous company names
BIGFISH VENTURES LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

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

In administration
Case 1
Administration started
31 July 2015
Administration ended
10 December 2015
Practitioners
- Christopher Laughton
  Insolvency practitioner
  Ceased to act
  10 December 2015
- Peter John Godfrey-Evans
  Insolvency practitioner
  Ceased to act
  10 December 2015
Creditors voluntary liquidation
Case 2
Dissolved on
18 April 2017
Wound up
10 December 2015
Practitioners
- Christopher Laughton
  Proposed liquidator
  Appointed
  10 December 2015
- Peter John Godfrey-Evans
  Proposed liquidator
  Appointed
  10 December 2015
- Christopher Laughton
  Insolvency practitioner
  Appointed
  10 December 2015
- Peter John Godfrey-Evans
  Insolvency practitioner
  Appointed
  10 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Stephen Russell ACTIVE	Secretary	30 Sep 2014				2, Fleet Place, London, EC4M 7RF, England
CHADWICK, Gregory Paul ACTIVE	Director	30 Jun 2005		United Kingdom	March 1952	19 Wigmore Close, Ipswich, Suffolk, IP2 9SW
POLLARD, Robert Anthony ACTIVE	Director	01 Jun 2008		United Kingdom	January 1956	The Coach House, Woodhead, Belthorn, Blackburn, Lancashire, BB1 2NP
SHAW, Stephen Russell ACTIVE	Director	21 Oct 2014		United Kingdom	February 1973	2, Fleet Place, London, EC4M 7RF, England
PERRY, Duncan RESIGNED	Secretary	12 May 2010	30 Sep 2014			Magnet House, 31 Anson Road, Martlesham Heath, Ipswich, Suffolk, IP5 3RG
WEST, Sean Charles RESIGNED	Secretary	03 Aug 2007	08 Nov 2007			17 Beech Grove, Ipswich, Suffolk, IP3 0NX
WHEELER, Mark Jeffrey RESIGNED	Secretary	30 Jun 2005	03 Aug 2007			5 Jaggards Road, Coggeshall, Colchester, Essex, CO6 1PL
YATES, Stuart William RESIGNED	Secretary	08 Nov 2007	12 May 2010			81 Gunterstone Road, West Kensington, London, W14 9BT
YATES, Stuart William RESIGNED	Secretary	23 Oct 2000	09 Sep 2005			81 Gunterstone Road, West Kensington, London, W14 9BT
NOMINEE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Oct 2000	23 Oct 2000			Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
COOPER, Julian Edward Peregrine RESIGNED	Director	31 May 2005	25 May 2011	United Kingdom	April 1962	17b Sheridan Road, Merton Park, London, SW19 3HW
MACLEOD, Gregory Ian RESIGNED	Director	31 Aug 2005	23 Jul 2015	United Kingdom	February 1960	Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
PERRY, Duncan RESIGNED	Director	12 May 2010	30 Sep 2014	England	September 1967	Magnet House, 31 Anson Road, Martlesham Heath, Ipswich, Suffolk, IP5 3RG, England
WHEELER, Mark Jeffrey RESIGNED	Director	30 Jun 2005	03 Aug 2007		April 1974	5 Jaggards Road, Coggeshall, Colchester, Essex, CO6 1PL
YATES, Stuart William RESIGNED	Director	23 Oct 2000	25 May 2011	England	August 1967	81 Gunterstone Road, West Kensington, London, W14 9BT
YATES, William Hugh RESIGNED	Director	23 Oct 2000	31 May 2005		December 1935	Upper Farm House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
NOMINEE COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	23 Oct 2000	23 Oct 2000			Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ

SHAW, Stephen Russell ACTIVE
Role: Secretary
Appointed on: 30 Sep 2014
Address: 2, Fleet Place, London, EC4M 7RF, England

CHADWICK, Gregory Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 19 Wigmore Close, Ipswich, Suffolk, IP2 9SW

POLLARD, Robert Anthony ACTIVE
Role: Director
Appointed on: 01 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1956
Address: The Coach House, Woodhead, Belthorn, Blackburn, Lancashire, BB1 2NP

SHAW, Stephen Russell ACTIVE
Role: Director
Appointed on: 21 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 2, Fleet Place, London, EC4M 7RF, England

PERRY, Duncan RESIGNED
Role: Secretary
Appointed on: 12 May 2010
Resigned on: 30 Sep 2014
Address: Magnet House, 31 Anson Road, Martlesham Heath, Ipswich, Suffolk, IP5 3RG

WEST, Sean Charles RESIGNED
Role: Secretary
Appointed on: 03 Aug 2007
Resigned on: 08 Nov 2007
Address: 17 Beech Grove, Ipswich, Suffolk, IP3 0NX

WHEELER, Mark Jeffrey RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 03 Aug 2007
Address: 5 Jaggards Road, Coggeshall, Colchester, Essex, CO6 1PL

YATES, Stuart William RESIGNED
Role: Secretary
Appointed on: 08 Nov 2007
Resigned on: 12 May 2010
Address: 81 Gunterstone Road, West Kensington, London, W14 9BT

YATES, Stuart William RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 09 Sep 2005
Address: 81 Gunterstone Road, West Kensington, London, W14 9BT

NOMINEE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Oct 2000
Resigned on: 23 Oct 2000
Address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ

COOPER, Julian Edward Peregrine RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 17b Sheridan Road, Merton Park, London, SW19 3HW

MACLEOD, Gregory Ian RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB

PERRY, Duncan RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: September 1967
Address: Magnet House, 31 Anson Road, Martlesham Heath, Ipswich, Suffolk, IP5 3RG, England

WHEELER, Mark Jeffrey RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 03 Aug 2007
Date of birth: April 1974
Address: 5 Jaggards Road, Coggeshall, Colchester, Essex, CO6 1PL

YATES, Stuart William RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 25 May 2011
Country of Residence: England
Date of birth: August 1967
Address: 81 Gunterstone Road, West Kensington, London, W14 9BT

YATES, William Hugh RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 31 May 2005
Date of birth: December 1935
Address: Upper Farm House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

NOMINEE COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 2000
Resigned on: 23 Oct 2000
Address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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G & M POWER PLANT LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners