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
(12years 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
Annual Subscription
to view this information.
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 (5years) 17/12/2019 - Present (5years) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 93 Past: 6 |
View Report |
|
05/10/2022 - Present (2 years and 2 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
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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