RELIANCE GENERATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09452113
Status Active
Incorporation Date 21 February 2015
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 April 2016; Previous accounting period extended from 28 February 2016 to 30 April 2016. The most likely internet sites of RELIANCE GENERATION LIMITED are www.reliancegeneration.co.uk, and www.reliance-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Reliance Generation Limited is a Private Limited Company. The company registration number is 09452113. Reliance Generation Limited has been working since 21 February 2015. The present status of the company is Active. The registered address of Reliance Generation Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . COLLINSON, Arun Bobby is a Director of the company. Director O'SULLIVAN, Tommy Michael Gerald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLINSON, Arun Bobby
Appointed Date: 19 November 2015
56 years old

Resigned Directors

Director
O'SULLIVAN, Tommy Michael Gerald
Resigned: 19 November 2015
Appointed Date: 21 February 2015
45 years old

Persons With Significant Control

Plutus Powergen Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rockpool Investment Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

RELIANCE GENERATION LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
18 Nov 2016
Full accounts made up to 30 April 2016
19 Oct 2016
Previous accounting period extended from 28 February 2016 to 30 April 2016
14 Jul 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 64,344.12

22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 64,325.42

...
... and 5 more events
03 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Nov 2015
Termination of appointment of Tommy Michael Gerald O'sullivan as a director on 19 November 2015
25 Nov 2015
Appointment of Mr Arun Bobby Collinson as a director on 19 November 2015
25 Nov 2015
Registered office address changed from 52 Grosvenor Gardens SW1W 0AU SW1W 0AU United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 25 November 2015
21 Feb 2015
Incorporation
Statement of capital on 2015-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted