CONSTELLATION GENERATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSTELLATION GENERATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSTELLATION GENERATION LIMITED was incorporated 9 years ago on 01/09/2014 and has the registered number: 09198137. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTELLATION GENERATION LIMITED was incorporated 9 years ago on 01/09/2014 and has the registered number: 09198137. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTELLATION GENERATION LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXELON GENERATION LIMITED (until 14/01/2022)
EXELON GENERATION LIMITED (until 14/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-09-01 | CURRENT | ||
MRS SUSAN MOORE QUINT | Jul 1965 | British | Director | 2016-03-21 | CURRENT |
MR VIVEK KUMAR CHAMRIA | Feb 1976 | Indian | Director | 2016-02-24 | CURRENT |
MR COREY HESSEN | May 1969 | American | Director | 2014-09-01 UNTIL 2019-07-01 | RESIGNED |
MR JOSEPH NIGRO | Nov 1964 | American | Director | 2014-11-01 UNTIL 2015-08-17 | RESIGNED |
MR KENNETH WILLIAM CORNEW | Mar 1965 | American | Director | 2014-11-01 UNTIL 2015-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Constellation Ventures International Holdings Ii Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |