RIVER GENERATION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1HD
Company number 08475750
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 3RD FLOOR, 34 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Fredrik Ninian John Adams as a director on 20 February 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RIVER GENERATION LIMITED are www.rivergeneration.co.uk, and www.river-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Generation Limited is a Private Limited Company. The company registration number is 08475750. River Generation Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of River Generation Limited is 3rd Floor 34 St James S Street London United Kingdom Sw1a 1hd. . CURTIS, John Nicholas Buller is a Director of the company. MACLEOD, Alistair is a Director of the company. POPLE, Nicholas David is a Director of the company. TOTTY, James Thomas is a Director of the company. Director ADAMS, Fredrik Ninian John has been resigned. Director CORDERY, Simon James has been resigned. Director FULLER, Samantha Ankara has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CURTIS, John Nicholas Buller
Appointed Date: 12 January 2016
63 years old
Director
MACLEOD, Alistair
Appointed Date: 19 June 2015
74 years old
Director
POPLE, Nicholas David
Appointed Date: 12 January 2016
56 years old
Director
TOTTY, James Thomas
Appointed Date: 19 June 2015
55 years old

Resigned Directors

Director
ADAMS, Fredrik Ninian John
Resigned: 20 February 2017
Appointed Date: 01 August 2013
55 years old
Director
CORDERY, Simon James
Resigned: 17 February 2016
Appointed Date: 01 August 2013
58 years old
Director
FULLER, Samantha Ankara
Resigned: 18 April 2014
Appointed Date: 05 April 2013
58 years old

Persons With Significant Control

Wcs Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RIVER GENERATION LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Mar 2017
Termination of appointment of Fredrik Ninian John Adams as a director on 20 February 2017
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3,164,456
14 Apr 2016
Director's details changed for John Nicholas Buller Curtis on 4 April 2016
...
... and 23 more events
19 Aug 2013
Appointment of Simon Cordery as a director on 1 August 2013
19 Aug 2013
Appointment of Mr Fredrik Ninian John Adams as a director on 1 August 2013
12 Aug 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,000,001
08 Apr 2013
Current accounting period extended from 30 April 2014 to 30 September 2014
05 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

RIVER GENERATION (ABRIACHAN) LIMITED RIVER GENERATION (GLEANN DUBHLINN) LIMITED RIVER GENERATION NO 2 LIMITED RIVER GIBBS RADIO LIMITED RIVER GLADE DEVELOPMENTS LIMITED RIVER GLADE MANAGEMENT COMPANY LIMITED RIVER GLOBAL (UK) LIMITED