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Wylam Power Generation Limited (number 08336872) is a private limited company established on 2012-12-19 in England. The business was registered at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Wylam Power Generation Limited is operating under Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name Wylam Power Generation Limited
Number 08336872
Date of Incorporation: 2012/12/19
End of financial year: 31 December
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
SIC code: 35110 - Production of electricity

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Nuno T. (in the company from 05 October 2022), Saffron H. (appointment date: 05 October 2022). The Companies House reports 2 persons of significant control, namely: Juno Holdings Limited can be reached at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tt Nominees Limited can be reached at 47 Park Lane, W1K 1PR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,103,576 434,351 489,400 1,250,856 413,015 791,942 1,197,456 1,604,591
Total Assets Less Current Liabilities 4,690,264 4,716,560 4,755,727 4,708,504 3,787,238 3,906,128 4,071,836 4,243,450
Fixed Assets 4,579,832 4,349,325 4,335,408 - - - - -
Number Shares Allotted - 100 4,963,461 - - - - -
Shareholder Funds 4,690,264 4,716,560 4,755,727 - - - - -
Tangible Fixed Assets 4,579,832 4,349,325 4,335,408 - - - - -

People with significant control

Juno Holdings Limited
30 July 2019
Address 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12020009
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tt Nominees Limited
6 April 2016 - 6 April 2016
Address C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane, London, W1K 1PR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07822475
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tue, 19th Dec 2023
filed on: 15th, January 2024 | confirmation statement 		Free Download (3 pages)

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