NEXT GENERATION ELECTRICITY LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 07360284
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of NEXT GENERATION ELECTRICITY LIMITED are www.nextgenerationelectricity.co.uk, and www.next-generation-electricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Next Generation Electricity Limited is a Private Limited Company. The company registration number is 07360284. Next Generation Electricity Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Next Generation Electricity Limited is 204 Field End Road Eastcote Pinner Middlesex Ha5 1rd. . LAKHANI, Vinay is a Secretary of the company. LAKHANI, Vinay is a Director of the company. VALACHKOV, Ivan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
LAKHANI, Vinay
Appointed Date: 31 August 2010

Director
LAKHANI, Vinay
Appointed Date: 31 August 2010
71 years old

Director
VALACHKOV, Ivan
Appointed Date: 20 October 2010
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 August 2010
Appointed Date: 31 August 2010
94 years old

Persons With Significant Control

Mr Oleg Zhuk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NEXT GENERATION ELECTRICITY LIMITED Events

08 Feb 2017
Confirmation statement made on 9 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 10 more events
23 Nov 2010
Appointment of Vinay Lakhani as a director
23 Nov 2010
Appointment of Ivan Valachkov as a director
23 Nov 2010
Statement of capital following an allotment of shares on 20 October 2010
  • GBP 100

06 Sep 2010
Termination of appointment of Barbara Kahan as a director
31 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)