MICROENERGY GENERATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MICROENERGY GENERATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MICROENERGY GENERATION SERVICES LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07526467. The accounts status is SMALL and accounts are next due on 31/12/2024.

MICROENERGY GENERATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
W1S 2XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HICORP 108 LIMITED (until 25/05/2011)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN IAN JENKINS Oct 1958 British Director 2020-02-03 CURRENT
HARVEY INGRAM DIRECTORS LIMITED Corporate Director 2011-02-11 UNTIL 2011-03-18 RESIGNED
MS ALEXANDRA JACQUETTA LINDSAY Sep 1981 British Director 2011-04-26 UNTIL 2022-08-19 RESIGNED
MR MARK THOMPSON Mar 1967 British Director 2011-03-18 UNTIL 2020-02-03 RESIGNED
ERIC ALEXANDER GRAHAM KING Jun 1949 British Director 2020-02-03 UNTIL 2023-06-30 RESIGNED
MR DOMINIC JOSEPH HARRIS Jan 1975 British Director 2021-02-05 UNTIL 2021-07-12 RESIGNED
MR ROY BOTTERILL Jun 1964 British Director 2011-02-11 UNTIL 2011-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evoterra Limited 2020-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDFORDIA PLANT LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
BIDDENHAM ASSET FINANCE LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
BEDFORDIA GROUP LIMITED BEDFORDSHIRE Active GROUP 70100 - Activities of head offices
BEDFORDIA DEVELOPMENTS LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEDFORDIA PROPERTIES LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
JDP FINANCIAL SERVICES LTD BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLARION DEVELOPMENTS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANTECH LIMITED EXETER Active GROUP 09100 - Support activities for petroleum and natural gas extraction
CALCULUS ASSET MANAGEMENT LIMITED LONDON, ENGLAND Active DORMANT 99999 - Dormant Company
BIOGEN (UK) LIMITED BEDFORDSHIRE Active GROUP 35110 - Production of electricity
TERRAIN ENERGY LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
ETEAM HUMAN CAPITAL GROUP LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
ASSURE CONSULTING (BEDFORD) LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TOLLAN ENERGY LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
AC BUILD LIMITED BEDFORD Active FULL 43290 - Other construction installation
AC DATA LIMITED LONDON In... FULL 41201 - Construction of commercial buildings
ALEVER PROPERTIES LIMITED CRAWLEY ENGLAND Active DORMANT 99999 - Dormant Company
GODOLPHIN MINING (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 09900 - Support activities for other mining and quarrying
EVOTERRA LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALCULUS VCT PLC LONDON, ENGLAND Active FULL 64301 - Activities of investment trusts
ATLANTIC GRANVILLE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PILOT PEAK CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BAUMONT REAL ESTATE CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GASPARD NEPTUNE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EVOTERRA LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BREO HUNDRED LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ANTILOG 2 LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HERE + NOW MANCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BCPO TOPCO FR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.