Company number 06312933
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1,000
. The most likely internet sites of BYGEN POWER LIMITED are www.bygenpower.co.uk, and www.bygen-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bygen Power Limited is a Private Limited Company.
The company registration number is 06312933. Bygen Power Limited has been working since 16 July 2007.
The present status of the company is Active. The registered address of Bygen Power Limited is 22 26 King Street King S Lynn Norfolk Pe30 1hj. . BROWN, Bruce Duncan is a Director of the company. Secretary BROWN, Gillian Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Gillian Ann has been resigned. Director BROWN, Iain Douglas has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Persons With Significant Control
Mr Bruce Duncan Brown
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BYGEN POWER LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
12 Jan 2016
Director's details changed for Mr Bruce Duncan Brown on 12 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
11 Apr 2008
Memorandum and Articles of Association
26 Mar 2008
Company name changed cheeky cow burger company LIMITED\certificate issued on 27/03/08
04 Mar 2008
Curr sho from 31/07/2008 to 31/03/2008
16 Jul 2007
Secretary resigned
16 Jul 2007
Incorporation