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2020 Power Generation Limited

Company Registration Number: 09117618

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2020 Power Generation Limited is a Private Company Limited by Shares first registered on 4 July 2014. Its current registered address is in Shoreham-By-Sea.

Registered Address

25 THE MARLINESPIKE
SHOREHAM-BY-SEA
ENGLAND
BN43 5RD

There are 4 companies currently registered at this postcode, including this one.

All companies at BN43 5RD

Registration Data

Company Number

09117618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £256,551£260,565£0
Current Assets £6,022£26,361£90,066
of which Cash £0£0£57,059
Total Assets £262,573£286,926£90,066
Current Liabilities £248,950£249,528£307,984
Net Current Assets £-242,928£-223,167£-217,918
Total Net Worth £13,623£37,398£-272,918

Previous Names

  • WH 449 LTD, active until 16 July 2014

Company Officers

  • BARTON, Christine Sylvia

    Secretary

    Appointed on 4 July 2014

     

    25 The Marlinespike
    Shoreham-By-Sea
    West Sussex
    BN43 5RD
    United Kingdom

  • BALMER, Bruce

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    25 The Marlinespike
    Shoreham-By-Sea
    West Sussex
    BN43 5RD
    United Kingdom

  • BARTON, Christine Sylvia

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    25 The Marlinespike
    Shoreham-By-Sea
    West Sussex
    BN43 5RD
    United Kingdom

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MEUY97. Transaction: MzE5NDEwNjIyOGFkaXF6a2N4.

  2. 24 October 2017 Registered office address changed from C/O Durrants Chartered Accountants 24 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS England to 25 the Marlinespike Shoreham-by-Sea BN43 5rd on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Address. Type: AD01. Barcode: X6HPVCFE. Transaction: MzE4ODUyNzM4OWFkaXF6a2N4.

  3. 26 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BHZC2G. Transaction: MzE4MTQ3OTA1N2FkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 6 October 2016. Category: Persons with significant control. Type: PSC05. Barcode: X69V9VJS. Transaction: MzE3OTUzNTczN2FkaXF6a2N4.

  5. 3 July 2017 [View PDF]

    Action Date: 5 October 2016. Category: Persons with significant control. Type: PSC04. Barcode: X69V9QFF. Transaction: MzE3OTUzNTcxNGFkaXF6a2N4.

  6. 10 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK69VK. Transaction: MzE2NDEyODg2N2FkaXF6a2N4.

  7. 6 October 2016 Director's details changed for Mrs Christine Barton on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GYZYMH. Transaction: MzE1ODk5MDIxNGFkaXF6a2N4.

  8. 6 October 2016 Director's details changed for Mr Bruce Balmer on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GYZYO9. Transaction: MzE1ODk5MDIyMWFkaXF6a2N4.

  9. 5 October 2016 Secretary's details changed for Christine Sylvia Barton on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH03. Barcode: X5GYZYOP. Transaction: MzE1ODk5MDIzOWFkaXF6a2N4.

  10. 5 October 2016 Registered office address changed from 25 the Marlinespike Shoreham-by-Sea West Sussex BN43 5rd United Kingdom to C/O Durrants Chartered Accountants 24 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GYZZUJ. Transaction: MzE1ODk5MDcyMWFkaXF6a2N4.

  11. 5 October 2016 Registered office address changed from 25 the Marlinespike Shoreham-by-Sea West Sussex BN43 5rd to 25 the Marlinespike Shoreham-by-Sea West Sussex BN43 5rd on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GYZYOX. Transaction: MzE1ODk5MDI0M2FkaXF6a2N4.

  12. 5 October 2016 Director's details changed for Mrs Christine Barton on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GYZYOH. Transaction: MzE1ODk5MDIyN2FkaXF6a2N4.

  13. 5 October 2016 Director's details changed for Mrs Christine Barton on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GYZYTK. Transaction: MzE1ODk5MDIyM2FkaXF6a2N4.

  14. 18 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHG4J. Transaction: MzE1MzEyNzc1OWFkaXF6a2N4.

  15. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IERB2J. Transaction: MzEzMzM5NTYxMmFkaXF6a2N4.

  16. 16 July 2015 Previous accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4BR62L7. Transaction: MzEyNzIwNTYzOGFkaXF6a2N4.

  17. 14 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLWMMJ. Transaction: MzEyNzA0MDM3NGFkaXF6a2N4.

  18. 18 November 2014 Statement of capital following an allotment of shares on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Capital. Type: SH01. Barcode: X3KWT0FS. Transaction: MzExMTU2Mjg2NWFkaXF6a2N4.

  19. 18 November 2014 Statement of capital following an allotment of shares on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Capital. Type: SH01. Barcode: X3KWSUXS. Transaction: MzExMTU2MTc4OWFkaXF6a2N4.

  20. 16 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3C94BSR. Transaction: MzEwMzg3MjA4MWFkaXF6a2N4.

  21. 16 July 2014 Change of name by resolution

    Category: Change of name. Type: NM01. Barcode: X3C94BSR. Transaction: MzEwMzg3MDQxMmFkaXF6a2N4.

  22. 16 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNDOTRCU1JhZGlxemtjeA.

  23. 4 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BE40L5. Transaction: MzEwMzIwMTI2N2FkaXF6a2N4.

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54.166.172.33 Mon, 23 Apr 2018 07:59:24 +0100