ALPHAGEN PROJECTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 08929245
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 1 KINGS ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 January 2016; Registration of charge 089292450002, created on 19 October 2016. The most likely internet sites of ALPHAGEN PROJECTS LIMITED are www.alphagenprojects.co.uk, and www.alphagen-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphagen Projects Limited is a Private Limited Company. The company registration number is 08929245. Alphagen Projects Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Alphagen Projects Limited is 1 Kings Arms Yard London England Ec2r 7af. . TIPPING, Richard Henry is a Secretary of the company. CHIRKOWSKI, Adam is a Director of the company. GUDGIN, David is a Director of the company. PENFOLD, Jonathan Mark, Mr is a Director of the company. TIPPING, Richard Henry is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
TIPPING, Richard Henry
Appointed Date: 07 March 2014
Director
CHIRKOWSKI, Adam
Appointed Date: 22 July 2014
40 years old
Director
GUDGIN, David
Appointed Date: 07 March 2014
53 years old
Director
PENFOLD, Jonathan Mark, Mr
Appointed Date: 22 December 2014
63 years old
Director
TIPPING, Richard Henry
Appointed Date: 07 March 2014
68 years old

Persons With Significant Control

Mr Richard Henry Tipping
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Acp Ordinary Shareco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHAGEN PROJECTS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 Nov 2016
Full accounts made up to 31 January 2016
01 Nov 2016
Registration of charge 089292450002, created on 19 October 2016
10 Oct 2016
Registered office address changed from Cheney and Co. 310 Wellingborough Road Northampton NN1 4EP to 1 Kings Arms Yard London EC2R 7AF on 10 October 2016
11 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 183
...
... and 6 more events
28 Aug 2014
Statement of capital following an allotment of shares on 22 July 2014
  • GBP 100
28 Aug 2014
Appointment of Adam Chirkowski as a director on 22 July 2014
19 Aug 2014
Registration of charge 089292450001, created on 5 August 2014
07 Apr 2014
Current accounting period shortened from 31 March 2015 to 30 November 2014
07 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALPHAGEN PROJECTS LIMITED Charges

19 October 2016
Charge code 0892 9245 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Albion Community Power PLC
Description: Contains fixed charge…
5 August 2014
Charge code 0892 9245 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Albion Community Power PLC
Description: Contains fixed charge…

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