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Company Information for

BYGEN POWER LIMITED

22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ,
Company Registration Number
06312933
Private Limited Company
Active

Company Overview

About Bygen Power Ltd
BYGEN POWER LIMITED was founded on 2007-07-16 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Bygen Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYGEN POWER LIMITED
 
Legal Registered Office
22-26 KING STREET
KING'S LYNN
NORFOLK
PE30 1HJ
Other companies in PE30
 
Previous Names
CHEEKY COW BURGER COMPANY LIMITED27/03/2008
Filing Information
Company Number 06312933
Company ID Number 06312933
Date formed 2007-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-13
Return next due 2017-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 20:37:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYGEN POWER LIMITED

Company Officers of BYGEN POWER LIMITED

Current Directors
Officer Role Date Appointed
BRUCE DUNCAN BROWN
Director 2008-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANN BROWN
Company Secretary 2007-07-16 2012-01-10
GILLIAN ANN BROWN
Director 2007-07-16 2011-11-28
IAIN DOUGLAS BROWN
Director 2007-07-16 2011-11-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-07-16 2007-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE DUNCAN BROWN FIRST RENEWABLE ALPHA LIMITED Director 2017-06-13 CURRENT 2015-08-13 Active
BRUCE DUNCAN BROWN BYGEN POWER (TREGEEN) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
BRUCE DUNCAN BROWN BYGEN HOLDINGS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0113/12/15 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DUNCAN BROWN / 12/01/2016
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0113/12/14 FULL LIST
2014-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0113/12/13 FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DUNCAN BROWN / 01/01/2014
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-13AR0113/12/12 FULL LIST
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-12AR0116/07/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DUNCAN BROWN / 16/07/2012
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ANGEL WELLS FARM, CASTLE BYTHAM GRANTHAM LINCOLNSHIRE NG33 4SW
2012-02-09AR0116/07/11 FULL LIST
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN BROWN
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROWN
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-15GAZ1FIRST GAZETTE
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-18AR0116/07/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DUNCAN BROWN / 16/07/2010
2010-11-09GAZ1FIRST GAZETTE
2010-04-09AR0116/07/09 FULL LIST
2010-02-06DISS40DISS40 (DISS40(SOAD))
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10GAZ1FIRST GAZETTE
2008-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-14363sRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16288aDIRECTOR APPOINTED BRUCE DUNCAN BROWN
2008-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-26CERTNMCOMPANY NAME CHANGED CHEEKY COW BURGER COMPANY LIMITED CERTIFICATE ISSUED ON 27/03/08
2008-03-04225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008
2007-07-16288bSECRETARY RESIGNED
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BYGEN POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYGEN POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYGEN POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 1,000
Cash Bank In Hand 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 1,000
Current Assets 2012-03-31 £ 1,000
Shareholder Funds 2013-03-31 £ 1,000
Shareholder Funds 2012-03-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYGEN POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYGEN POWER LIMITED
Trademarks
We have not found any records of BYGEN POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYGEN POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BYGEN POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYGEN POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYGEN POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYGEN POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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