CARBON SAVING GENERATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARBON SAVING GENERATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARBON SAVING GENERATION LIMITED was incorporated 12 years ago on 29/06/2011 and has the registered number: 07687844. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CARBON SAVING GENERATION LIMITED was incorporated 12 years ago on 29/06/2011 and has the registered number: 07687844. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CARBON SAVING GENERATION LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN ROBINSON | May 1985 | British | Director | 2021-08-17 | CURRENT |
CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2021-12-22 | CURRENT |
MISS SIOBHAN JOAN LAVERY | British | Secretary | 2011-06-29 UNTIL 2012-09-10 | RESIGNED | |
MR ALAN ADI YAZDABADI | May 1980 | British | Director | 2015-11-19 UNTIL 2018-08-10 | RESIGNED |
MR GRANT LESLIE WHITEHOUSE | Secretary | 2012-09-10 UNTIL 2015-11-19 | RESIGNED | ||
MS ANNA WATERMAN | Feb 1971 | British | Director | 2011-11-25 UNTIL 2015-11-11 | RESIGNED |
DR STEPHEN MAHON | Sep 1968 | British | Director | 2015-11-11 UNTIL 2019-01-09 | RESIGNED |
MR RICHARD SLOPER | Nov 1975 | British | Director | 2017-03-24 UNTIL 2021-12-22 | RESIGNED |
MR CLARKE VANKIRK SIMMONS | Oct 1963 | American | Director | 2019-01-01 UNTIL 2020-07-27 | RESIGNED |
MR ANDREW JONATHAN CHARLES NEWMAN | Dec 1970 | British | Director | 2011-11-25 UNTIL 2019-12-06 | RESIGNED |
MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2011-06-29 UNTIL 2011-11-28 | RESIGNED |
MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2015-11-19 UNTIL 2015-11-19 | RESIGNED |
ROBIN FRANCIS CHAMBERLAYNE | Dec 1966 | British | Director | 2015-11-19 UNTIL 2019-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aei Holdco Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARBON SAVING GENERATION LIMITED | 2023-09-16 | 31-12-2022 | £176,936 Cash £2,102,072 equity |
CARBON SAVING GENERATION LIMITED | 2022-09-29 | 31-12-2021 | £125,512 Cash £1,933,902 equity |
CARBON SAVING GENERATION LIMITED | 2021-09-24 | 31-12-2020 | £126,033 Cash £1,627,670 equity |
CARBON_SAVING_GENERATION_ - Accounts | 2020-12-17 | 31-12-2019 | £143,658 Cash £1,376,594 equity |
CARBON SAVING GENERATION LIMITED | 2019-09-28 | 31-12-2018 | £152,401 Cash £1,232,810 equity |
CARBON_SAVING_GENERATION_ - Accounts | 2017-09-30 | 31-12-2016 | £135,278 Cash |
Carbon Saving Generation Limited - Limited company - abbreviated - 11.9 | 2016-03-31 | 30-06-2015 | £692,995 Cash £2,306,049 equity |
Abbreviated Company Accounts - CARBON SAVING GENERATION LIMITED | 2015-03-27 | 30-06-2014 | £425,996 Cash £2,130,229 equity |