WYLAM POWER GENERATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
WYLAM POWER GENERATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WYLAM POWER GENERATION LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WYLAM POWER GENERATION LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WYLAM POWER 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
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THAMES STREET SERVICES LIMITED | Corporate Director | 2019-12-17 | CURRENT | ||
MR NUNO TOME | Mar 1973 | Portuguese | Director | 2022-10-05 | CURRENT |
MISS SAFFRON HOOPER-KAY | Oct 1990 | British | Director | 2022-10-05 | CURRENT |
MR KHALID SCHOFIELD | Jan 1982 | United Kingdom | Director | 2013-01-21 UNTIL 2013-04-08 | RESIGNED |
MR ARNAUD ROMAIN ROBERT | Apr 1977 | French | Director | 2012-12-19 UNTIL 2018-12-14 | RESIGNED |
MR MARTIN GORDON ROBERTSON | Aug 1966 | British | Director | 2018-12-14 UNTIL 2022-10-05 | RESIGNED |
MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2013-03-18 UNTIL 2018-02-05 | RESIGNED |
MR DAVID BENJAMIN FREEDER | Feb 1981 | British | Director | 2018-02-05 UNTIL 2020-02-14 | RESIGNED |
ARNAUD ROBERT | Secretary | 2012-12-19 UNTIL 2018-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Juno Holdings Limited | 2019-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tt Nominees Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wylam Power Generation Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £216,526 Cash £4,139,615 equity |
Wylam Power Generation Limited - Limited company accounts 20.1 | 2022-10-01 | 31-12-2021 | £169,374 Cash £3,928,861 equity |
Wylam Power Generation Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £149,888 Cash £3,741,715 equity |
Wylam Power Generation Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £190,430 Cash £3,680,581 equity |
Abbreviated Company Accounts - WYLAM POWER GENERATION LIMITED | 2016-09-20 | 31-12-2015 | £327,567 Cash £4,755,727 equity |
Abbreviated Company Accounts - WYLAM POWER GENERATION LIMITED | 2015-09-29 | 31-12-2014 | £344,919 Cash £4,716,560 equity |