About

Registered Number: 09917855
Date of Incorporation: 15/12/2015 (8 years and 4 months ago)
Company Status: Active
Registered Address: 1 King William Street, London, EC4N 7AF,

 

Founded in 2015, Thermal Generation Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies director is listed as Reid, Robert Valentine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID, Robert Valentine 04 April 2016 17 April 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 24 July 2020
TM01 - Termination of appointment of director 24 July 2020
CH01 - Change of particulars for director 04 July 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 30 July 2019
CH01 - Change of particulars for director 12 March 2019
CH04 - Change of particulars for corporate secretary 23 January 2019
PSC05 - N/A 21 January 2019
AD01 - Change of registered office address 14 January 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 30 July 2018
SH01 - Return of Allotment of shares 03 May 2018
RESOLUTIONS - N/A 01 May 2018
AP01 - Appointment of director 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
MR01 - N/A 20 April 2018
CS01 - N/A 15 December 2017
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
PSC02 - N/A 23 August 2017
PSC09 - N/A 23 August 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 16 December 2016
AA01 - Change of accounting reference date 30 September 2016
SH01 - Return of Allotment of shares 05 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 May 2016
RESOLUTIONS - N/A 21 April 2016
AP01 - Appointment of director 18 April 2016
AP04 - Appointment of corporate secretary 23 December 2015
NEWINC - New incorporation documents 15 December 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.