This company is commonly known as Distributed Generators Limited. The company was founded 8 years ago and was given the registration number 09917668. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 35110 - Production of electricity.
Name | : | DISTRIBUTED GENERATORS LIMITED |
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Company Number | : | 09917668 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 December 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 King William Street, London, United Kingdom, EC4N 7AF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Secretary | 10 October 2022 | Active |
Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Director | 10 October 2022 | Active |
Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Director | 10 October 2022 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Corporate Secretary | 15 December 2015 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 24 May 2017 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 13 July 2021 | Active |
18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 04 April 2016 | Active |
Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Director | 10 October 2022 | Active |
18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 15 December 2015 | Active |
1, King William Street, London, United Kingdom, EC4N 7AF | Director | 24 October 2017 | Active |
Conrad Energy (Holdings) Ii Limited | ||
Notified on | : | 10 October 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY |
Nature of control | : |
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Mr Richard Pringle Pearey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
Nature of control | : |
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Triple Point Vct 2011 Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Accounts | Accounts with accounts type small. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-01 | Officers | Termination director company with name termination date. | Download |
2022-10-18 | Incorporation | Memorandum articles. | Download |
2022-10-17 | Capital | Capital name of class of shares. | Download |
2022-10-17 | Resolution | Resolution. | Download |
2022-10-17 | Capital | Capital variation of rights attached to shares. | Download |
2022-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-12 | Accounts | Change account reference date company current extended. | Download |
2022-10-12 | Officers | Appoint person director company with name date. | Download |
2022-10-12 | Change of name | Certificate change of name company. | Download |
2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-11 | Officers | Termination secretary company with name termination date. | Download |
2022-10-11 | Officers | Termination director company with name termination date. | Download |
2022-10-11 | Officers | Termination director company with name termination date. | Download |
2022-10-11 | Officers | Appoint person secretary company with name date. | Download |
2022-10-11 | Officers | Appoint person director company with name date. | Download |
2022-10-11 | Officers | Appoint person director company with name date. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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