Company number 09869674
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE,, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing for the appointment of Jonathan Gordon Selwyn as a director; Previous accounting period shortened from 30 November 2016 to 31 March 2016. The most likely internet sites of IRONHIDE GENERATION LIMITED are www.ironhidegeneration.co.uk, and www.ironhide-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ironhide Generation Limited is a Private Limited Company.
The company registration number is 09869674. Ironhide Generation Limited has been working since 12 November 2015.
The present status of the company is Active. The registered address of Ironhide Generation Limited is 5th Floor Ergon House Horseferry Road London England Sw1p 2al. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HOYLE, Martin Paul is a Director of the company. HUGHES, Michael John is a Director of the company. SELWYN, Jonathan is a Director of the company. The company operates in "Production of electricity".
ironhide generation Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Martin Paul Hoyle
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Downing Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Downing One Vct Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Downing Two Vct Plc (K Share)
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Downing Three Vct Plc (H Share)
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Downing Three Vct Plc (J Share)
Notified on: 6 April 2016
Nature of control: Has significant influence or control
IRONHIDE GENERATION LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Second filing for the appointment of Jonathan Gordon Selwyn as a director
07 Dec 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
30 Nov 2016
Appointment of Mr Jonathan Selwyn as a director on 9 June 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 15/12/2016
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 2 more events
27 Apr 2016
Sub-division of shares on 5 April 2016
27 Apr 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
18 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
31 Mar 2016
Appointment of Mr Michael John Hughes as a director on 30 March 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12