DISTRIBUTED GENERATORS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09917668
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Current accounting period shortened from 31 December 2016 to 31 October 2016; Sub-division of shares on 4 April 2016. The most likely internet sites of DISTRIBUTED GENERATORS LIMITED are www.distributedgenerators.co.uk, and www.distributed-generators.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distributed Generators Limited is a Private Limited Company. The company registration number is 09917668. Distributed Generators Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Distributed Generators Limited is 18 St Swithin S Lane London England England Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. PEAREY, Richard Pringle is a Director of the company. SHENKMAN, Maximilian Ivan Michael is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 15 December 2015

Director
PEAREY, Richard Pringle
Appointed Date: 04 April 2016
65 years old

Director
SHENKMAN, Maximilian Ivan Michael
Appointed Date: 15 December 2015
43 years old

Persons With Significant Control

Mr Richard Pringle Pearey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Triple Point Vct 2011 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTRIBUTED GENERATORS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Current accounting period shortened from 31 December 2016 to 31 October 2016
04 May 2016
Sub-division of shares on 4 April 2016
27 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1.996

21 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Apr 2016
Appointment of Mr Richard Pringle Pearey as a director on 4 April 2016
07 Apr 2016
Registration of charge 099176680001, created on 4 April 2016
23 Dec 2015
Appointment of Triple Point Administration Llp as a secretary on 15 December 2015
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DISTRIBUTED GENERATORS LIMITED Charges

4 April 2016
Charge code 0991 7668 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Triple Point Vct 2011 PLC (The Security Trustee)
Description: All monies and liabilities (whether present or future…