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WYLAM POWER GENERATION LIMITED - 6th, Floor St Magnus House, 3 Lower Thames Street, London, United Kingdom
Company Information
- Company registration number
- 08336872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th, Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- ROBERTSON, Martin Gordon
- THAMES STREET SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-19
- Age Of Company 2012-12-19 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Juno Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-02
- Last Date: 2019-12-19
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WYLAM POWER GENERATION LIMITED Company Description
- WYLAM POWER GENERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 08336872. Its current trading status is "live". It was registered 2012-12-19. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 6Th .
Get WYLAM POWER GENERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wylam Power Generation Limited - 6th, Floor St Magnus House, 3 Lower Thames Street, London, United Kingdom
- 2012-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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confirmation-statement-with-updates (2019-01-18) - CS01
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resolution (2019-07-16) - RESOLUTIONS
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legacy (2019-07-16) - CAP-SS
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legacy (2019-07-16) - SH20
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withdrawal-of-a-person-with-significant-control-statement (2019-07-30) - PSC09
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capital-statement-capital-company-with-date-currency-figure (2019-07-16) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01
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capital-name-of-class-of-shares (2019-08-07) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-07) - SH10
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resolution (2019-08-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA
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appoint-corporate-director-company-with-name-date (2019-12-23) - AP02
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notification-of-a-person-with-significant-control (2019-07-30) - PSC02
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confirmation-statement-with-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-01-03) - PSC08
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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resolution (2013-04-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-10) - SH08
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capital-alter-shares-subdivision (2013-04-10) - SH02
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appoint-person-director-company-with-name (2013-04-10) - AP01
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capital-allotment-shares (2013-11-06) - SH01
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termination-director-company-with-name (2013-04-15) - TM01
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capital-allotment-shares (2013-04-16) - SH01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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capital-allotment-shares (2013-04-10) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-12-19) - NEWINC