SOVGEN INFRASTRUCTURE TWO LTD
LONDON SOVGEN INFRASTRUCTURE TOO LTD

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Company number 10092959
Status Active
Incorporation Date 31 March 2016
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 eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Richard John Myers as a director on 14 March 2017; Director's details changed for Mr Richard John Myers on 1 September 2016. The most likely internet sites of SOVGEN INFRASTRUCTURE TWO LTD are www.sovgeninfrastructuretwo.co.uk, and www.sovgen-infrastructure-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Sovgen Infrastructure Two Ltd is a Private Limited Company. The company registration number is 10092959. Sovgen Infrastructure Two Ltd has been working since 31 March 2016. The present status of the company is Active. The registered address of Sovgen Infrastructure Two Ltd is 26 Brook Street London England W1k 5dq. . HOBLEY, Andrew Charles Denholm is a Director of the company. Director MYERS, Richard John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HOBLEY, Andrew Charles Denholm
Appointed Date: 31 March 2016
50 years old

Resigned Directors

Director
MYERS, Richard John
Resigned: 14 March 2017
Appointed Date: 13 June 2016
55 years old

Persons With Significant Control

Mr Andrew Charles Denholm Hobley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SOVGEN INFRASTRUCTURE TWO LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Termination of appointment of Richard John Myers as a director on 14 March 2017
05 Sep 2016
Director's details changed for Mr Richard John Myers on 1 September 2016
05 Sep 2016
Director's details changed for Mr Andrew Hobley on 1 September 2016
15 Jun 2016
Company name changed sovgen infrastructure too LTD\certificate issued on 15/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13

14 Jun 2016
Registered office address changed from 42 Berkeley Square London W1J 5AW England to 26 Brook Street London W1K 5DQ on 14 June 2016
14 Jun 2016
Appointment of Mr Richard John Myers as a director on 13 June 2016
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted