VN-H POWER GENERATION LTD
LONDON SUPPLIER INVESTMENT SERVICES LIMITED


Company number 08192632
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address VIRIDIS NAVITAS CAPITAL PARTNERS, 4TH FLOOR, 7-10 CHANDOS STREET, LONDON
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VN-H POWER GENERATION LTD are www.vnhpowergeneration.co.uk, and www.vn-h-power-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Vn H Power Generation Ltd is a Private Limited Company. The company registration number is 08192632. Vn H Power Generation Ltd has been working since 28 August 2012. The present status of the company is Active. The registered address of Vn H Power Generation Ltd is Viridis Navitas Capital Partners 4th Floor 7 10 Chandos Street London. . AVISON, Michael is a Director of the company. GILMORE, Mark Andrew is a Director of the company. NEWMAN, David is a Director of the company. Director GILMORE, Mark Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AVISON, Michael
Appointed Date: 01 December 2013
67 years old
Director
GILMORE, Mark Andrew
Appointed Date: 05 March 2013
59 years old
Director
NEWMAN, David
Appointed Date: 28 August 2012
74 years old

Resigned Directors

Director
GILMORE, Mark Andrew
Resigned: 04 March 2013
Appointed Date: 28 August 2012
59 years old

Persons With Significant Control

Mr David Newman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Gilmore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VN-H POWER GENERATION LTD Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 14.58
15 Apr 2015
Statement of capital following an allotment of shares on 4 April 2015
  • GBP 14.58
...
... and 9 more events
05 Mar 2013
Appointment of Mr Mark Andrew Gilmore as a director
05 Mar 2013
Termination of appointment of Mark Gilmore as a director
11 Jan 2013
Statement of capital following an allotment of shares on 18 December 2012
  • GBP 12.50
10 Oct 2012
Company name changed supplier investment services LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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