WYLAM POWER GENERATION LIMITED
Active - Accounts Filed
General Information
NAME
WYLAM POWER GENERATION LIMITED
COMPANY NUMBER
08336872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/12/2012
(11 years and 11 months old)
WEBSITE
downing.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
10 Lower Thames Street
LONDON
EC3R 6EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUNO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WYLAM POWER GENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYLAM POWER GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYLAM POWER GENERATION LIMITED?
Purchase the company report or an
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Want to learn more about WYLAM POWER GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 17/12/2019 - Present (4 years and 11 months) 17/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 93 Past: 6 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 84 Past: 8 |
View Report |
|
19/12/2012 - 14/12/2018 (5 years and 11 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/12/2012 - 14/12/2018 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 26/01/2023 | Martin Gordon Robertson (925343962) has left the board |
| 26/01/2023 | New Board Member Nuno Miguel Palhares Tome (924807118) Appointed |
| 26/01/2023 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 25/06/2020 | David Benjamin Freeder (923796418) has left the board |
| 01/01/2020 | THAMES STREET SERVICES LIMITED (926558867) has left the board |
| 01/01/2020 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member THAMES STREET SERVICES LIMITED (926558867) Appointed |
| 12/11/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | Arnaud Robert (917450865) has left the board |
| 10/01/2019 | New Board Member Martin Gordon Robertson (925343962) Appointed |
| 10/01/2019 | Arnaud Romain Robert (917305473) has left the board |
| 04/10/2018 | New Accounts filed |
| 12/02/2018 | Michael John Hughes (911908564) has left the board |
| 09/02/2018 | New Board Member David Benjamin Freeder (923796418) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 30/09/2014 | New Accounts filed |
| 25/09/2014 | Change in Reg. Office |
| 11/09/2014 | Change in Reg. Office |
| 20/01/2014 | New Annual Return filed |
| 03/10/2013 | Change in Reg. Office |
| 17/04/2013 | Khalid Schofield (915502673) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Michael John Hughes (911908564) Appointed |
| 12/02/2013 | New Board Member Khalid Schofield (915502673) Appointed |
| 12/02/2013 | Khalid Schofield (917547241) has left the board |
| 05/02/2013 | New Board Member Khalid Schofield (917547241) Appointed |
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