Hy-gen Power Limited is a private limited company registered at 189-193 Earls Court Road, London SW5 9AN. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-01, this 3-year-old company is run by 1 director and 1 secretary.
Director Gary L., appointed on 01 October 2020.
Switching the focus to secretaries, we can mention: Terry P., appointed on 01 October 2020.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-09-30 and the deadline for the following filing is 2024-10-14. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 189-193 Earls Court Road |
| Town | London |
| Post code | SW5 9AN |
| Country of origin | United Kingdom |
| Registration Number | 12918365 |
| Date of Incorporation | Thu, 1st Oct 2020 |
| Industry | Production of electricity |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 October 2020
Position: Secretary
Appointed: 01 October 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Gtl Energy Holdings Limited (Company 13026731) from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gtl Portfolio Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gtl Energy Holdings Limited (Company 13026731)
189-193 Earls Court Road, London, SW5 9AN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 13026731 |
| Notified on | 18 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gtl Portfolio Limited
189-193 Earls Court Road, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09871053 |
| Notified on | 1 October 2020 |
| Ceased on | 18 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 1 | 1 | 1 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 30, 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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