WYLAM POWER GENERATION LIMITED
Overview
| Company Name | WYLAM POWER GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08336872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYLAM POWER GENERATION LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WYLAM POWER GENERATION LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYLAM POWER GENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WYLAM POWER GENERATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for WYLAM POWER GENERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Saffron Hooper-Kay on Sep 30, 2024 | 2 pages | CH01 | ||
Change of details for Juno Holdings Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Thames Street Services Limited on Sep 30, 2024 | 1 pages | CH02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Ms Saffron Hooper-Kay as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Gordon Robertson as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nuno Miguel Palhares Tome as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of David Benjamin Freeder as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2019 with updates | 5 pages | CS01 | ||
Appointment of Thames Street Services Limited as a director on Dec 17, 2019 | 2 pages | AP02 | ||
Who are the officers of WYLAM POWER GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER-KAY, Saffron | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 286552450001 | |||||||||
| TOME, Nuno Miguel Palhares | Director | Lower Thames Street EC3R 6EN London 10 England | England | Portuguese | 248071180001 | |||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6EN London 10 England |
| 265412280001 | ||||||||||
| ROBERT, Arnaud | Secretary | 3 Glebe Road N8 7DA London Flat C England | 174508650001 | |||||||||||
| FREEDER, David Benjamin | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 237964180001 | |||||||||
| HUGHES, Michael John | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 119085640001 | |||||||||
| ROBERT, Arnaud Romain | Director | 3 Glebe Road N8 7DA London Flat C England | England | French | 173054730001 | |||||||||
| ROBERTSON, Martin Gordon | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 253439620001 | |||||||||
| SCHOFIELD, Khalid | Director | St Giles OX1 3LE Oxford 30 Oxfordshire Uk | United Kingdom | British | 155026730001 |
Who are the persons with significant control of WYLAM POWER GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Juno Holdings Limited | Jul 30, 2019 | Lower Thames Street EC3R 6EN London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tt Nominees Limited | Apr 06, 2016 | 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp 4th Floor, Stanhope House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WYLAM POWER GENERATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0