SOVGEN INFRASTRUCTURE LTD
LONDON

Hellopages » Greater London » Westminster » W1K 5DQ

Company number 07953182
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 26 BROOK STREET, LONDON, ENGLAND, W1K 5DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Richard John Myers on 1 September 2016. The most likely internet sites of SOVGEN INFRASTRUCTURE LTD are www.sovgeninfrastructure.co.uk, and www.sovgen-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Sovgen Infrastructure Ltd is a Private Limited Company. The company registration number is 07953182. Sovgen Infrastructure Ltd has been working since 16 February 2012. The present status of the company is Active. The registered address of Sovgen Infrastructure Ltd is 26 Brook Street London England W1k 5dq. . HOBLEY, Andrew is a Secretary of the company. HOBLEY, Andrew Charles Denholm is a Director of the company. HOBLEY, David Charles Denholm is a Director of the company. HOBLEY, Zara Serena is a Director of the company. MYERS, Cheryl Margaret is a Director of the company. MYERS, Richard John is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
HOBLEY, Andrew
Appointed Date: 16 February 2012
Director
HOBLEY, Andrew Charles Denholm
Appointed Date: 16 February 2012
50 years old
Director
HOBLEY, David Charles Denholm
Appointed Date: 16 February 2012
78 years old
Director
HOBLEY, Zara Serena
Appointed Date: 16 February 2012
53 years old
Director
MYERS, Cheryl Margaret
Appointed Date: 16 February 2012
46 years old
Director
MYERS, Richard John
Appointed Date: 16 February 2012
55 years old

Persons With Significant Control

Mr Andrew Charles Denholm Hobley
Notified on: 16 February 2017
50 years old
Nature of control: Has significant influence or control

SOVGEN INFRASTRUCTURE LTD Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Director's details changed for Mr Richard John Myers on 1 September 2016
05 Sep 2016
Director's details changed for Mrs Cheryl Margaret Myers on 1 September 2016
05 Sep 2016
Director's details changed for Mrs Zara Serena Hobley on 1 September 2016
...
... and 10 more events
24 Jul 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
11 Jul 2013
Director's details changed for Mr Richard John Myers on 1 July 2013
20 Feb 2013
Annual return made up to 16 February 2013 with full list of shareholders
18 May 2012
Particulars of a mortgage or charge / charge no: 1
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOVGEN INFRASTRUCTURE LTD Charges

11 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Infrastructure Intermediaries No. 4 Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SOVEX DEVELOPMENTS LIMITED SOVEX LIMITED SOVGEN INFRASTRUCTURE THREE LTD SOVGEN INFRASTRUCTURE TWO LTD SOVGEN TWO HOLDCO LIMITED SOVI LIMITED SOVIBRANT LIMITED