OpenCompanies

Pavegen Systems Ltd

Company number
06980029
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2009
Nature of business
Production of electricity

Registered office

68 Hanbury Street
London
E1 5JL

Officers

NameRoleAppointedResigned
MARTIN, John Jeffrey Director 28 Feb 2017
EUNGBLUT, Donald Michael Director 17 Oct 2014
MASON, Charlotte Director 22 Jan 2013
KEMBALL-COOK, Julian Richard Secretary 4 Aug 2009
KEMBALL-COOK, Laurence Bernard Director 4 Aug 2009
KEMBALL-COOK, Julian Richard Director 4 Aug 2009
FRANCIS, Richard Stewart Clement Director 22 May 2013 29 Sep 2014
CRAIG, Stephen William Director 1 Jul 2012 4 Mar 2013
BROWN, Ian Director 1 Dec 2010 3 Mar 2013
LENNOX, Angela Isabela Agnes, Dr. Director 1 Dec 2010 28 Feb 2013

Control

NameNature of controlNotifiedCeased
Laurence Bernard Kemball-Cook Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Aug 2021

Accounts

Year ended Net assets Cash Employees
26 Dec 2024 £316,685 £204,372 27
31 Dec 2023 £501,431 £456,002 25
31 Dec 2022 £996,769 £342,110 22
31 Dec 2021 £1,478,916 £1,459,433 25
31 Dec 2020 £1,515,528 £2,005,414 22
31 Dec 2019 £1,050,856 £1,468,800 25
31 Dec 2018 - - -
31 Dec 2017 -£21,311 £135,204 25
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Directors’ other companies

Companies at the same address

Data