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Company Information for

FIRSTGEN POWER PLC

LONDON, UNITED KINGDOM, SE1,
Company Registration Number
07829159
Public Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Firstgen Power Plc
FIRSTGEN POWER PLC was founded on 2011-10-31 and had its registered office in London. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
FIRSTGEN POWER PLC
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 07829159
Date formed 2011-10-31
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-04-01
Type of accounts FULL
Last Datalog update: 2015-05-17 21:18:38
Primary Source:Companies House
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Company Officers of FIRSTGEN POWER PLC

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN JAMES RAMSAY
 Company Secretary 2011-10-31
CHARLES JOHN GORE HAZELWOOD
 Director 2012-05-18
SEAN ALEXANDER NEELY
 Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JOHN NEALE
 Director 2011-10-31 2012-05-18
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-10-31 2011-10-31
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Director 2011-10-31 2011-10-31
CLIVE WESTON
 Director 2011-10-31 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN GORE HAZELWOOD FIREBOLT RB HOLDINGS LIMITED Director 2018-04-25 CURRENT 2016-09-19 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS VII LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS V LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS VI LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
CHARLES JOHN GORE HAZELWOOD ARJUN GP Director 2018-02-27 CURRENT 2018-02-27 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
CHARLES JOHN GORE HAZELWOOD FALCON ACQUISITIONS LIMITED Director 2017-07-07 CURRENT 2007-05-04 Active
CHARLES JOHN GORE HAZELWOOD SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2017-07-07 CURRENT 1861-09-10 Active
CHARLES JOHN GORE HAZELWOOD RED FUNNEL LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK HOLDINGS (2) LIMITED. Director 2017-05-23 CURRENT 2002-02-22 Active
CHARLES JOHN GORE HAZELWOOD APPIA EUROPE LIMITED Director 2017-05-23 CURRENT 2008-01-31 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK GROUP LIMITED Director 2017-05-23 CURRENT 1996-01-18 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK NO. 2 LIMITED Director 2017-05-23 CURRENT 2012-12-14 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK NO. 1 LIMITED Director 2017-05-23 CURRENT 2012-12-14 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK LIMITED Director 2017-05-23 CURRENT 1983-06-30 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK HOLDINGS LIMITED Director 2017-05-23 CURRENT 1996-12-11 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK SERVICES LIMITED Director 2017-05-23 CURRENT 2000-10-31 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK HOLDINGS (1) LIMITED Director 2017-05-23 CURRENT 2000-10-31 Active
CHARLES JOHN GORE HAZELWOOD HYDE FARM SOLAR LIMITED Director 2017-04-05 CURRENT 2015-10-23 Active
CHARLES JOHN GORE HAZELWOOD ROCHESTER 006 LIMITED Director 2017-04-05 CURRENT 2014-09-09 Active
CHARLES JOHN GORE HAZELWOOD MOSS THORN SOLAR LIMITED Director 2017-04-05 CURRENT 2014-12-17 Active
CHARLES JOHN GORE HAZELWOOD VERTO ENERGY DEVELOPMENTS LIMITED Director 2017-04-05 CURRENT 2015-01-21 Active
CHARLES JOHN GORE HAZELWOOD BLACKWELL GRANGE SOLAR FARM LIMITED Director 2017-04-05 CURRENT 2013-08-19 Active
CHARLES JOHN GORE HAZELWOOD ASHTON SOLAR FARM LIMITED Director 2017-04-05 CURRENT 2014-06-19 Active
CHARLES JOHN GORE HAZELWOOD SPRING LANE SOLAR FARM LIMITED Director 2017-04-05 CURRENT 2016-02-05 Active
CHARLES JOHN GORE HAZELWOOD OLLERTON SOLAR LIMITED Director 2017-03-23 CURRENT 2014-05-19 Active
CHARLES JOHN GORE HAZELWOOD CHESTERFIELD COMMUNITY ENERGY LIMITED Director 2017-01-20 CURRENT 2015-06-01 Active
CHARLES JOHN GORE HAZELWOOD AEE RENEWABLES UK 18 LIMITED Director 2017-01-12 CURRENT 2010-11-29 Active
CHARLES JOHN GORE HAZELWOOD AEE RENEWABLES UK 33 LIMITED Director 2017-01-12 CURRENT 2011-01-26 Active
CHARLES JOHN GORE HAZELWOOD LUMICITY 4 LIMITED Director 2017-01-12 CURRENT 2012-04-02 Active
CHARLES JOHN GORE HAZELWOOD AIP ACQUISITIONS III LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS II LIMITED Director 2016-12-15 CURRENT 2015-02-09 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS LIMITED Director 2015-12-11 CURRENT 2015-02-10 Active
CHARLES JOHN GORE HAZELWOOD DIZYGOTIC LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
CHARLES JOHN GORE HAZELWOOD ICOGEN TRADING LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2013-10-08
CHARLES JOHN GORE HAZELWOOD ICOGEN GUARANTEE LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2013-10-08
SEAN ALEXANDER NEELY FIRSTGEN HOLDINGS LTD Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
SEAN ALEXANDER NEELY FIRSTGEN UK LTD Director 2015-03-26 CURRENT 2014-06-30 Dissolved 2017-07-11
SEAN ALEXANDER NEELY RESERVEGEN UK LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2018-01-16
SEAN ALEXANDER NEELY ICOGEN TRADING LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2013-10-08
SEAN ALEXANDER NEELY ICOGEN GUARANTEE LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2013-10-08
SEAN ALEXANDER NEELY ICOGEN POWER LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2013-10-08
SEAN ALEXANDER NEELY FGI CONSULTING LTD. Director 2011-05-24 CURRENT 2011-05-24 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
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-05DS01APPLICATION FOR STRIKING-OFF
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-28AR0131/10/13 NO MEMBER LIST
2013-06-17AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2013-05-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-20AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-11-29AR0131/10/12 FULL LIST
2012-11-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2012-11-29AD02SAIL ADDRESS CREATED
2012-11-20AA01PREVSHO FROM 31/10/2012 TO 30/09/2012
2012-06-06AP01DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEALE
2012-01-05SH0101/12/11 STATEMENT OF CAPITAL GBP 50000.00
2011-12-30CERT8ACOMMENCE BUSINESS AND BORROW
2011-12-30SH50APPLICATION COMMENCE BUSINESS
2011-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2011-11-14AP03SECRETARY APPOINTED ANDREW STEPHEN JAMES RAMSAY
2011-11-14AP01DIRECTOR APPOINTED DUNCAN JOHN NEALE
2011-11-14AP01DIRECTOR APPOINTED SEAN ALEXANDER NEELY
2011-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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




Licences & Regulatory approval
We could not find any licences issued to FIRSTGEN POWER PLC 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 FIRSTGEN POWER PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRSTGEN POWER PLC 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

Intangible Assets
Patents
We have not found any records of FIRSTGEN POWER PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTGEN POWER PLC
Trademarks
We have not found any records of FIRSTGEN POWER PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTGEN POWER PLC. 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 FIRSTGEN POWER PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRSTGEN POWER PLC 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 FIRSTGEN POWER PLC 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 FIRSTGEN POWER PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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