Company number 08335460
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address TIMOTHY CORFIELD, WHINCOTE, REDFORD, MIDHURST, WEST SUSSEX, GU29 0QF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 70
. The most likely internet sites of POWER GENERATION INVESTMENTS LTD are www.powergenerationinvestments.co.uk, and www.power-generation-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Haslemere Rail Station is 4.7 miles; to Liss Rail Station is 5.3 miles; to Witley Rail Station is 9.1 miles; to Milford (Surrey) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Generation Investments Ltd is a Private Limited Company.
The company registration number is 08335460. Power Generation Investments Ltd has been working since 18 December 2012.
The present status of the company is Active. The registered address of Power Generation Investments Ltd is Timothy Corfield Whincote Redford Midhurst West Sussex Gu29 0qf. . CORFIELD, Timothy John is a Director of the company. GANI, Ronen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
GANI, Ronen
Appointed Date: 18 December 2012
53 years old
Persons With Significant Control
Mr Timothy John Corfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
POWER GENERATION INVESTMENTS LTD Events
14 Jan 2017
Confirmation statement made on 18 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 2 more events
12 Nov 2014
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
20 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
11 Jan 2013
Registered office address changed from 28-29 Dover Street 5Th Floor London W1S 4NA United Kingdom on 11 January 2013
18 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted