PV GENERATION LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 07721561
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7TH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Richard Sloper as a director on 24 March 2017; Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of PV GENERATION LIMITED are www.pvgeneration.co.uk, and www.pv-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pv Generation Limited is a Private Limited Company. The company registration number is 07721561. Pv Generation Limited has been working since 28 July 2011. The present status of the company is Active. The registered address of Pv Generation Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire England Gl53 7th. . CHAMBERLAYNE, Robin Francis is a Director of the company. MAHON, Stephen William is a Director of the company. NEWMAN, Andrew Jonathan Charles is a Director of the company. SLOPER, Richard is a Director of the company. YAZDABADI, Alan Adi is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Secretary WHITEHOUSE, Grant Leslie has been resigned. Director CLEMMEY, Henry, Dr has been resigned. Director CLEMMEY, Henry, Dr has been resigned. Director HUGHES, Michael John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CHAMBERLAYNE, Robin Francis
Appointed Date: 16 December 2015
58 years old
Director
MAHON, Stephen William
Appointed Date: 16 December 2015
57 years old
Director
NEWMAN, Andrew Jonathan Charles
Appointed Date: 16 December 2015
54 years old
Director
SLOPER, Richard
Appointed Date: 24 March 2017
50 years old
Director
YAZDABADI, Alan Adi
Appointed Date: 05 December 2011
45 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 28 July 2011
Secretary
WHITEHOUSE, Grant Leslie
Resigned: 16 December 2015
Appointed Date: 10 September 2012
Director
CLEMMEY, Henry, Dr
Resigned: 16 December 2015
Appointed Date: 05 December 2011
78 years old
Director
CLEMMEY, Henry, Dr
Resigned: 16 December 2015
Appointed Date: 05 December 2011
78 years old
Director
HUGHES, Michael John
Resigned: 05 December 2011
Appointed Date: 28 July 2011
50 years old

Persons With Significant Control

Armstrong Energy Income Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PV GENERATION LIMITED Events

24 Mar 2017
Appointment of Mr Richard Sloper as a director on 24 March 2017
16 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
19 Sep 2016
Confirmation statement made on 28 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 10 March 2016
...
... and 32 more events
06 Jan 2012
Sub-division of shares on 5 December 2011
03 Jan 2012
Termination of appointment of Michael Hughes as a director
19 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ £1 shares subdivided into 100 ord shares of £0.01 05/12/2011
08 Dec 2011
Particulars of a mortgage or charge / charge no: 1
28 Jul 2011
Incorporation

PV GENERATION LIMITED Charges

16 December 2015
Charge code 0772 1561 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Borrower Security Trustee (As Defined in the Borrower Deed of Charge)
Description: Title no: MM7464. The airspace above 61 doulton drive…
5 December 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 18 December 2015
Persons entitled: Downing LLP as Security Trustee and Agent for the Noteholders
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PV FIT LIMITED PV FLUID PRODUCTS UK LTD PV GEORGIEV LTD PV GROUP LIMITED PV GROWTH LIMITED PV HOLDINGS LIMITED PV IMPORTS LIMITED