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PAVEGEN SYSTEMS LTD

PAVEGEN SYSTEMS LTD is an active private limited company, incorporated on 4 August 2009. The nature of the business is Production of electricity. The company's registered office is on Aldwych, London. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Small. PAVEGEN SYSTEMS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06980029
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALDWYCH HOUSE
Address Line 271-91 ALDWYCH
Post TownLONDON
CountryENGLAND
PostcodeWC2B 4HN

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date01/09/2016
Last Made Up Date04/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
PAVEGEN SYSTEMS LTD

Directors

(The company's officers)
MR DONALD MICHAEL EUNGBLUT
(~79 year old United Kingdom national)
5-15 CROMER STREET, KINGS CROSS, LONDON, WC1H 8LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2014
MR JULIAN RICHARD KEMBALL-COOK
(~77 year old British national)
HIGHFIELD HOUSE SUMMER HILL, HARBLEDOWN, CANTERBURY, KENT, CT2 8NH, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 04/08/2009
LAURENCE BERNARD KEMBALL-COOK
(~38 year old British national)
ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2009
JOHN JEFFREY MARTIN
(~59 year old American national)
ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
  • Current Director
  • Gives occupation as TECHNOLOGY
  • Usually resident in UNITED STATES
Appointed on 28/02/2017
MS CHARLOTTE MASON
(~55 year old English national)
5-15 CROMER STREET, LONDON, WC1H 8LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in ENGLAND
Appointed on 22/01/2013
MR JULIAN RICHARD KEMBALL-COOK
(~77 year old British national)
HIGHFIELD HOUSE SUMMER HILL, HARBLEDOWN, CANTERBURY, KENT, CT2 8NH, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 04/08/2009

Connections

(Shared officers)
CHARLOTTE MASON ASSOCIATES LIMITED
  • MS CHARLOTTE MASON
CRACKING BOARDS LIMITED
  • MS CHARLOTTE MASON
  • MR JULIAN RICHARD KEMBALL-COOK
PERSEVERA CAPITAL LTD
  • MR LAURENCE BERNARD KEMBALL-COOK
  • MR JULIAN RICHARD KEMBALL-COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PAVEGEN SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, WC2B 4HN.

Map of PAVEGEN SYSTEMS LTD at local scale
Map of PAVEGEN SYSTEMS LTD at local scale
Map of PAVEGEN SYSTEMS LTD at district scale
Map of PAVEGEN SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 4HN

Other companies with registered offices in WC2B 4HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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