NEW POWER GENERATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 05468644
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Stafford Ainsley Glenday as a director on 18 July 2016; Appointment of Mr John Edward Cooke as a director on 18 July 2016. The most likely internet sites of NEW POWER GENERATION LIMITED are www.newpowergeneration.co.uk, and www.new-power-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. New Power Generation Limited is a Private Limited Company. The company registration number is 05468644. New Power Generation Limited has been working since 01 June 2005. The present status of the company is Active. The registered address of New Power Generation Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . COOKE, John Edward is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director GLENDAY, Stafford Ainsley has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


new power generation Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COOKE, John Edward
Appointed Date: 18 July 2016
78 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 May 2016
Appointed Date: 01 June 2005
Director
GILBURT, Lee Christopher
Resigned: 03 May 2016
Appointed Date: 14 March 2011
51 years old
Director
GLENDAY, Stafford Ainsley
Resigned: 18 July 2016
Appointed Date: 03 May 2016
76 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 May 2016
Appointed Date: 01 June 2005

Persons With Significant Control

Mr John Edward Cooke
Notified on: 18 July 2016
78 years old
Nature of control: Right to appoint and remove directors

NEW POWER GENERATION LIMITED Events

18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Termination of appointment of Stafford Ainsley Glenday as a director on 18 July 2016
18 Jul 2016
Appointment of Mr John Edward Cooke as a director on 18 July 2016
07 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
04 May 2016
Termination of appointment of Lee Christopher Gilburt as a director on 3 May 2016
...
... and 23 more events
11 Jul 2007
Accounts for a dormant company made up to 30 June 2007
14 Jun 2007
Return made up to 01/06/07; full list of members
30 Jun 2006
Accounts for a dormant company made up to 30 June 2006
09 Jun 2006
Return made up to 01/06/06; full list of members
01 Jun 2005
Incorporation

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