WYLAM POWER GENERATION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 08336872
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 49,635.61 . The most likely internet sites of WYLAM POWER GENERATION LIMITED are www.wylampowergeneration.co.uk, and www.wylam-power-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wylam Power Generation Limited is a Private Limited Company. The company registration number is 08336872. Wylam Power Generation Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Wylam Power Generation Limited is Ergon House Horseferry Road London Sw1p 2al. . ROBERT, Arnaud is a Secretary of the company. HUGHES, Michael John is a Director of the company. ROBERT, Arnaud Romain is a Director of the company. Director SCHOFIELD, Khalid has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ROBERT, Arnaud
Appointed Date: 19 December 2012
Director
HUGHES, Michael John
Appointed Date: 18 March 2013
50 years old
Director
ROBERT, Arnaud Romain
Appointed Date: 19 December 2012
48 years old

Resigned Directors

Director
SCHOFIELD, Khalid
Resigned: 08 April 2013
Appointed Date: 21 January 2013
43 years old

Persons With Significant Control

Tt Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYLAM POWER GENERATION LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 49,635.61
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 49,635.61
...
... and 11 more events
10 Apr 2013
Sub-division of shares on 18 March 2013
10 Apr 2013
Change of share class name or designation
10 Apr 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 18/03/2013
01 Feb 2013
Appointment of Khalid Schofield as a director
19 Dec 2012
Incorporation

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