ELEGEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 09351618
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address LOW CARBON, 13 BERKELEY STREET, LONDON, ENGLAND, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Statement of capital following an allotment of shares on 14 September 2016 GBP 100 ; Sub-division of shares on 14 September 2016. The most likely internet sites of ELEGEN LIMITED are www.elegen.co.uk, and www.elegen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Elegen Limited is a Private Limited Company. The company registration number is 09351618. Elegen Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Elegen Limited is Low Carbon 13 Berkeley Street London England W1j 8du. . HILLAM, Richard is a Director of the company. MACK, Steven Andrew is a Director of the company. PICKARD, Christopher Martin is a Director of the company. RUSSELL, Matt is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
HILLAM, Richard
Appointed Date: 11 December 2014
53 years old
Director
MACK, Steven Andrew
Appointed Date: 14 September 2016
48 years old
Director
PICKARD, Christopher Martin
Appointed Date: 14 September 2016
69 years old
Director
RUSSELL, Matt
Appointed Date: 11 December 2014
51 years old

Persons With Significant Control

Low Carbon Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

ELEGEN LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 100
02 Nov 2016
Sub-division of shares on 14 September 2016
06 Oct 2016
Resolutions
  • RES13 ‐ Subdivision 14/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2016
Appointment of Mr Steven Andrew Mack as a director on 14 September 2016
...
... and 1 more events
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Registration of charge 093516180001, created on 14 September 2016
02 Jun 2016
Registered office address changed from Pz360 the Workbox, 4th Floor St. Marys Terrace Penzance Cornwall TR18 4DZ to C/O Low Carbon 13 Berkeley Street London W1J 8DU on 2 June 2016
26 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

ELEGEN LIMITED Charges

14 September 2016
Charge code 0935 1618 0001
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Low Carbon Limited
Description: Contains fixed charge…

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