CHIYODA GENERATING EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7WS

Company number 09683103
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address ONE WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7WS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Appointment of Ko Hosokawa as a director on 3 March 2017; Termination of appointment of Shigeru Inano as a director on 3 March 2017. The most likely internet sites of CHIYODA GENERATING EUROPE LIMITED are www.chiyodageneratingeurope.co.uk, and www.chiyoda-generating-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiyoda Generating Europe Limited is a Private Limited Company. The company registration number is 09683103. Chiyoda Generating Europe Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of Chiyoda Generating Europe Limited is One Wood Street London United Kingdom Ec2v 7ws. . HOSOKAWA, Ko is a Director of the company. YAMADA, Satoru is a Director of the company. Director INANO, Shigeru has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HOSOKAWA, Ko
Appointed Date: 03 March 2017
68 years old
Director
YAMADA, Satoru
Appointed Date: 13 July 2015
53 years old

Resigned Directors

Director
INANO, Shigeru
Resigned: 03 March 2017
Appointed Date: 13 July 2015
55 years old

CHIYODA GENERATING EUROPE LIMITED Events

24 Apr 2017
Accounts for a small company made up to 31 December 2016
08 Mar 2017
Appointment of Ko Hosokawa as a director on 3 March 2017
08 Mar 2017
Termination of appointment of Shigeru Inano as a director on 3 March 2017
29 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • EUR 1,320,000
  • GBP 100
19 May 2016
Statement of capital following an allotment of shares on 20 April 2016
  • EUR 1,320,000
  • GBP 100
...
... and 2 more events
11 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
  • EUR 320,000.00
18 Nov 2015
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 100

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