POWER UP GENERATION LIMITED
LONDON

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

Company number 09624279
Status Active
Incorporation Date 4 June 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 eighteen events have happened. The last three records are Second filing of the annual return made up to 4 June 2016; Total exemption small company accounts made up to 31 October 2016; Current accounting period extended from 30 June 2016 to 31 October 2016. The most likely internet sites of POWER UP GENERATION LIMITED are www.powerupgeneration.co.uk, and www.power-up-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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.Power Up Generation Limited is a Private Limited Company. The company registration number is 09624279. Power Up Generation Limited has been working since 04 June 2015. The present status of the company is Active. The registered address of Power Up Generation Limited is 18 St Swithin S Lane London England England Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. SHENKMAN, Maximilian Ivan Michael is a Director of the company. WILD, Christopher is a Director of the company. Director MCLENNAN, Ian Richard James has been resigned. Director TUCKER, Alexandra Gill has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 April 2016
Director
SHENKMAN, Maximilian Ivan Michael
Appointed Date: 08 February 2016
43 years old
Director
WILD, Christopher
Appointed Date: 01 April 2016
53 years old

Resigned Directors

Director
MCLENNAN, Ian Richard James
Resigned: 31 March 2016
Appointed Date: 27 January 2016
60 years old
Director
TUCKER, Alexandra Gill
Resigned: 31 March 2016
Appointed Date: 04 June 2015
40 years old

POWER UP GENERATION LIMITED Events

02 Mar 2017
Second filing of the annual return made up to 4 June 2016
28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
30 Sep 2016
Current accounting period extended from 30 June 2016 to 31 October 2016
13 Jun 2016
Annual return
Statement of capital on 2016-06-13
  • GBP 3,946.163

Statement of capital on 2017-03-02
  • GBP 3,945.16
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017.
07 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
07 Apr 2016
Termination of appointment of Alexandra Gill Tucker as a director on 31 March 2016
15 Feb 2016
Appointment of Mr Ian Richard James Mclennan as a director on 27 January 2016
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2016
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 8 February 2016
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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