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Home > England & Wales Companies > POWER NETWORKS GENERATION LIMITED
Company Information for

POWER NETWORKS GENERATION LIMITED

2 MICHAEL ROAD, LONDON, SW6,
Company Registration Number
08449501
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About Power Networks Generation Ltd
POWER NETWORKS GENERATION LIMITED was founded on 2013-03-18 and had its registered office in 2 Michael Road. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
POWER NETWORKS GENERATION LIMITED
 
Legal Registered Office
2 MICHAEL ROAD
LONDON
 
Filing Information
Company Number 08449501
Date formed 2013-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-23 07:06:34
Primary Source:Companies House
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Company Officers of POWER NETWORKS GENERATION LIMITED

Current Directors
Officer Role Date Appointed
EDWARDO CAUNCA
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ALAN CHARMAN
Director 2013-05-01 2017-01-10
PETER TAN
Director 2013-05-01 2014-10-16
PETER TAN
Company Secretary 2013-05-01 2014-01-31
EWARDO CAUNCA
Director 2013-05-01 2013-05-01
LAURENCE DOUGLAS ADAMS
Director 2013-03-18 2013-03-18

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
2017-08-29GAZ2STRUCK OFF AND DISSOLVED
2017-06-13GAZ1FIRST GAZETTE
2017-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY CHARMAN
2016-09-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0118/03/16 FULL LIST
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-08DISS40DISS40 (DISS40(SOAD))
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-05AR0118/03/15 FULL LIST
2015-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2015 FROM UNIT 3A2 COOPER HOUSE MICHAEL ROAD LONDON SW6 2AD
2015-07-21GAZ1FIRST GAZETTE
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAN
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0118/03/14 FULL LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 110 NORFOLK AVENUE SOUTH CROYDON SURREY CR2 8BS UNITED KINGDOM
2014-07-14TM02APPOINTMENT TERMINATED, SECRETARY PETER TAN
2013-11-20AP01DIRECTOR APPOINTED MR GARY CHARMAN
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR EWARDO CAUNCA
2013-11-20AP01DIRECTOR APPOINTED MR GARY ALAN CHARMAN
2013-11-20AP01DIRECTOR APPOINTED MR EWARDO CAUNCA
2013-11-20AP01DIRECTOR APPOINTED MR EDWARDO CAUNCA
2013-11-20AP03SECRETARY APPOINTED MR PETER TAN
2013-11-20AP01DIRECTOR APPOINTED MR PETER TAN
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2013-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to POWER NETWORKS GENERATION 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 POWER NETWORKS GENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POWER NETWORKS GENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWER NETWORKS GENERATION LIMITED

Intangible Assets
Patents
We have not found any records of POWER NETWORKS GENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWER NETWORKS GENERATION LIMITED
Trademarks
We have not found any records of POWER NETWORKS GENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWER NETWORKS GENERATION 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 (35120 - Transmission of electricity) as POWER NETWORKS GENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWER NETWORKS GENERATION 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 POWER NETWORKS GENERATION 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 POWER NETWORKS GENERATION LIMITED 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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    Other companies at postcode SW6

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