Microenergy Generation Services Limited. net worth, address, company information. Free

Company search

Microenergy Generation Services Limited (Companies House Registration Number 07526467) is a private limited company started on 2011-02-11 in England. The enterprise is situated at 3Rd Floor, 12 Conduit Street, London W1S 2XH. Having undergone a change in 2011-05-25, the previous name the business used was Hicorp 108 Limited. Microenergy Generation Services Limited operates Standard Industrial Classification code: 35110 which means "production of electricity", Standard Industrial Classification code: 35130 - "distribution of electricity".

Company details

Name	Microenergy Generation Services Limited
Number	07526467
Date of Incorporation:	11th February 2011
End of financial year:	31 March
Address:	3rd Floor, 12 Conduit Street, London, W1S 2XH
SIC code:	35110 - Production of electricity 35130 - Distribution of electricity

Moving on to the 1 managing director that can be found in this enterprise, we can name: Stephen J. (in the company from 03 February 2020). The official register reports 1 person of significant control - Evoterra Limited, a firm which can be found at Park Street, W1K 6NF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Evoterra Limited

3 February 2020

Address	104 Park Street, London, W1K 6NF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12366320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-02-05 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-02-05 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2023-03-31 filed on: 11th, January 2024 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2023-06-30 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-08-19 filed on: 25th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-05 filed on: 25th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 24th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-02-05 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 104 Park Street London W1K 6NF to 3rd Floor 12 Conduit Street London W1S 2XH on 2021-08-09 filed on: 9th, August 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-07-12 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 16th, February 2021 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 16th, February 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, February 2021 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2021-02-05 filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-05 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020-02-03 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, March 2020 \| resolution	Free Download (10 pages)
(PSC09) Withdrawal of a person with significant control statement 2020-02-18 filed on: 18th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-02-03 filed on: 18th, February 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-03 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-03 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-03 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-01-23 filed on: 5th, February 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-02-05 filed on: 5th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 12th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-01-23 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-01-23 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 27th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-02-11 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 1st, November 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2016-02-11 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-15: 2930001.00 GBP capital
(AA) Full accounts data made up to 2015-03-31 filed on: 19th, August 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2015-02-11 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-18: 2930001.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 31st, August 2014 \| accounts	Free Download (15 pages)
(CH01) On 2014-02-10 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-02-13 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-11 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-14: 2930001.00 GBP capital
(AA) Full accounts data made up to 2013-03-31 filed on: 22nd, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-02-11 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Dixon House 77-97 Harpur Street Bedford Bedfordshire MK40 2SY on 2013-03-06 filed on: 6th, March 2013 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2012-03-31 filed on: 21st, August 2012 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 2012-04-03: 2930001.00 GBP filed on: 10th, April 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 10th, April 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2012-02-11 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2012-02-29 to 2012-03-31 filed on: 30th, January 2012 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2012-01-10 filed on: 10th, January 2012 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2011-04-01: 1730001.00 GBP filed on: 10th, January 2012 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-06-24 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-06 filed on: 6th, June 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed hicorp 108 LIMITEDcertificate issued on 25/05/11 filed on: 25th, May 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 25th, May 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-04-05 filed on: 5th, April 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-03-25 filed on: 25th, March 2011 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2011-03-22 filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 2011-03-22 filed on: 22nd, March 2011 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, February 2011 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Baumore Holdings Ltd
Baumont Real Estate Capital Limited
Tvp 4 + 5 Holdings Ltd
Calculus Holdings Limited


Gaspard Neptune Limited
Breo Tvp 5 Ltd
Antilog 2 Ltd