Company number 08449501
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address SUITE 3N2 COOPER HOUSE, 2 MICHAEL ROAD, LONDON, SW6 2AD
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Gary Alan Charman as a director on 10 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of POWER NETWORKS GENERATION LIMITED are www.powernetworksgeneration.co.uk, and www.power-networks-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Power Networks Generation Limited is a Private Limited Company.
The company registration number is 08449501. Power Networks Generation Limited has been working since 18 March 2013.
The present status of the company is Active. The registered address of Power Networks Generation Limited is Suite 3n2 Cooper House 2 Michael Road London Sw6 2ad. . CAUNCA, Edwardo is a Director of the company. Secretary TAN, Peter has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director CAUNCA, Ewardo has been resigned. Director CHARMAN, Gary Alan has been resigned. Director TAN, Peter has been resigned. The company operates in "Transmission of electricity".
Current Directors
Resigned Directors
Secretary
TAN, Peter
Resigned: 31 January 2014
Appointed Date: 01 May 2013
Director
CAUNCA, Ewardo
Resigned: 01 May 2013
Appointed Date: 01 May 2013
62 years old
Director
TAN, Peter
Resigned: 16 October 2014
Appointed Date: 01 May 2013
73 years old
POWER NETWORKS GENERATION LIMITED Events
04 Feb 2017
Termination of appointment of Gary Alan Charman as a director on 10 January 2017
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 12 more events
20 Nov 2013
Appointment of Mr Edwardo Caunca as a director
20 Nov 2013
Appointment of Mr Peter Tan as a secretary
20 Nov 2013
Appointment of Mr Peter Tan as a director
19 Mar 2013
Termination of appointment of Laurence Adams as a director
18 Mar 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-03-18