CUMMINS COGENERATION LIMITED
SOUTH RUISLIP GENTEC COGEN LIMITED

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Company number 06960146
Status Active
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address UNIT 7 CHANCERYGATE CLOSE, STONEFIELD WAY, SOUTH RUISLIP, MIDDLESEX, HA4 0JS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Alexandre Savelli as a director on 31 March 2016. The most likely internet sites of CUMMINS COGENERATION LIMITED are www.cumminscogeneration.co.uk, and www.cummins-cogeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Cummins Cogeneration Limited is a Private Limited Company. The company registration number is 06960146. Cummins Cogeneration Limited has been working since 13 July 2009. The present status of the company is Active. The registered address of Cummins Cogeneration Limited is Unit 7 Chancerygate Close Stonefield Way South Ruislip Middlesex Ha4 0js. . NAVENDRHA, Navaratnarajah is a Secretary of the company. CHANDRA, Rishi is a Director of the company. HOPKINS, Stephen is a Director of the company. KHILNANI, Asha is a Director of the company. KHILNANI, Deepak is a Director of the company. SAVELLI, Alexandre is a Director of the company. Secretary KHILNANI, Deepak has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director STOHR, Paul Andrew has been resigned. Director STONE, Andrew Peter has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
NAVENDRHA, Navaratnarajah
Appointed Date: 01 November 2014
Director
CHANDRA, Rishi
Appointed Date: 13 July 2009
55 years old
Director
HOPKINS, Stephen
Appointed Date: 18 June 2010
68 years old
Director
KHILNANI, Asha
Appointed Date: 13 July 2009
66 years old
Director
KHILNANI, Deepak
Appointed Date: 13 July 2009
66 years old
Director
SAVELLI, Alexandre
Appointed Date: 31 March 2016
57 years old

Resigned Directors

Secretary
KHILNANI, Deepak
Resigned: 01 November 2014
Appointed Date: 13 July 2009
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 November 2010
Appointed Date: 13 July 2009
Director
STOHR, Paul Andrew
Resigned: 11 November 2011
Appointed Date: 18 June 2010
53 years old
Director
STONE, Andrew Peter
Resigned: 31 March 2016
Appointed Date: 15 December 2011
65 years old

CUMMINS COGENERATION LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Apr 2016
Appointment of Mr Alexandre Savelli as a director on 31 March 2016
04 Apr 2016
Termination of appointment of Andrew Peter Stone as a director on 31 March 2016
22 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 41 more events
29 Jun 2010
Appointment of Stephen Hopkins as a director
24 Jun 2010
Company name changed gentec cogen LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-18
24 Jun 2010
Change of name notice
20 Jan 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
13 Jul 2009
Incorporation

CUMMINS COGENERATION LIMITED Charges

29 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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