CMS Generation UK Operating Private Limited

Company Name	CMS Generation UK Operating Private Limited
Directors	Abdelmajid Iraqui Houssaini and Muhammad Liaqat
Company Status	Active
Company Number	04464740
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Vivek Gambhir
Status	Current
Appointed	30 September 2015(13 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Abu Dhabi National Energy Company Pjsc (Taqa) P.O. Abu Dhabi

Director Name	Abdelmajid Iraqui Houssaini
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Moroccan
Status	Current
Appointed	11 May 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	President & Ceo, Taqa Morocco
Country of Residence	Morocco
Correspondence Address	Taqa Morocco Casablanca Business Center Lot Mandarona 2 20270 Sidi Maarouf Casablanca Morocco

Director Name	Mr Muhammad Liaqat
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Pakistani
Status	Current
Appointed	31 December 2023(21 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Finance Business Partner
Country of Residence	United Arab Emirates
Correspondence Address	Abu Dhabi National Energy Company Pjsc (Taqa) Abu Dhabi 55224 United Arab Emirates

Director Name	Thomas William Elward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	President And CEO
Correspondence Address	5531 Swan Lake Drive West Bloomfield Michigan 48322 United States

Secretary Name	Jennifer Evans
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	17412 Anne Avenue Allen Park Mi 48101 United States

Secretary Name	Michael D Vanhemert
Nationality	American
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	18344 Laraugh Drive Northville Mi 49167 United States

Secretary Name	Catherine Michelle Reynolds
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 5 months after company formation)
Appointment Duration	5 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	864 Meadow Drive Jackson 49203 Michigan United States

Director Name	Peter Barker-Homek
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 2009)
Role	President
Correspondence Address	Villa V6, Emirates Hills Dubai United Arab Emirates

Secretary Name	Francois Duquette
Nationality	British
Status	Resigned
Appointed	02 May 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	Villa 20, Zone 2 Sas Al Nakheel Villas Abu Dhabi United Arab Emirates

Director Name	Richard Ramzi Mukhtar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2011)
Role	Manager
Country of Residence	United States
Correspondence Address	Hill House (Co-Sec/Aucott) 1 Little New Street London EC4A 3TR

Director Name	Carl Robert Sheldon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2014)
Role	Attorney
Country of Residence	United States America
Correspondence Address	10 Sound Road Rye New York 10580

Secretary Name	Steven Lewis Phillips
Status	Resigned
Appointed	31 January 2011(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 February 2014)
Role	Company Director
Correspondence Address	Al Maqam (Tower 3) Sowwah Square Al Maryah Island Abu Dhabi United Arab Emirates

Director Name	Frank Joseph Perez
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2011(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 2014)
Role	Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	Al Maqam (Tower 3) Sowwah Square Al Maryah Island Abu Dhabi United Arab Emirates

Secretary Name	Michael McGuinty
Status	Resigned
Appointed	03 February 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Stephen Kersley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(12 years after company formation)
Appointment Duration	3 months (resigned 30 September 2014)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Al Maqam Tower Sowwah Square Al Maryah Island Abu Dhabi United Arab Emirates

Director Name	Ryan Wong
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 2014(12 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 June 2015)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	P.O. Box 55224, Al Maqam Tower - 25th Floor Sowwah Al Maryah Island Abu Dhabi United Arab Emirates

Director Name	Grant Gillon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2016)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Taqa P.O. Box 55224 Abu Dhabi United Arab Emirates

Director Name	Mohammed Abdulla Falah Jaber Al Ahbabi
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Emirati
Status	Resigned
Appointed	30 August 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2023)
Role	Cfo, Abu Dhabi Distribution Company
Country of Residence	United Arab Emirates
Correspondence Address	Abu Dhabi National Energy Company Pjsc (Taqa) P.O. Abu Dhabi United Arab Emirates

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

101 at £1	Taqa Generation International Operating Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,702,932
Current Liabilities	£105,808

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

11 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
14 November 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 November 2022 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (22 pages)
1 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (21 pages)
16 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
16 July 2021	Director's details changed for Abdelmajid Iraqui Houssaini on 1 July 2020 (2 pages)
16 July 2021	Director's details changed for Mohammed Abdulla Falah Jaber Al Ahbabi on 1 July 2020 (2 pages)
1 March 2021	Full accounts made up to 31 December 2019 (21 pages)
6 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
5 August 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
19 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 May 2017	Appointment of Abdelmajid Iraqui Houssaini as a director on 11 May 2017 (2 pages)
19 May 2017	Appointment of Abdelmajid Iraqui Houssaini as a director on 11 May 2017 (2 pages)
11 October 2016	Termination of appointment of Grant Gillon as a director on 30 August 2016 (1 page)
11 October 2016	Termination of appointment of Grant Gillon as a director on 30 August 2016 (1 page)
7 October 2016	Appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 30 August 2016 (2 pages)
7 October 2016	Appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 30 August 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 101 (5 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 101 (5 pages)
15 October 2015	Appointment of Mr Vivek Gambhir as a secretary on 30 September 2015 (2 pages)
15 October 2015	Termination of appointment of Michael Mcguinty as a secretary on 30 September 2015 (1 page)
15 October 2015	Appointment of Mr Vivek Gambhir as a secretary on 30 September 2015 (2 pages)
15 October 2015	Termination of appointment of Michael Mcguinty as a secretary on 30 September 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
20 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 101 (4 pages)
20 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 101 (4 pages)
30 June 2015	Termination of appointment of Ryan Wong as a director on 1 June 2015 (1 page)
30 June 2015	Termination of appointment of Ryan Wong as a director on 1 June 2015 (1 page)
30 June 2015	Termination of appointment of Ryan Wong as a director on 1 June 2015 (1 page)
10 December 2014	Appointment of Grant Gillon as a director on 30 October 2014 (2 pages)
10 December 2014	Appointment of Grant Gillon as a director on 30 October 2014 (2 pages)
9 December 2014	Termination of appointment of Frank Joseph Perez as a director on 30 October 2014 (1 page)
9 December 2014	Termination of appointment of Frank Joseph Perez as a director on 30 October 2014 (1 page)
29 October 2014	Termination of appointment of Stephen Kersley as a director on 30 September 2014 (1 page)
29 October 2014	Appointment of Ryan Wong as a director on 30 September 2014 (2 pages)
29 October 2014	Termination of appointment of Stephen Kersley as a director on 30 September 2014 (1 page)
29 October 2014	Appointment of Ryan Wong as a director on 30 September 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 September 2014	Appointment of Stephen Kersley as a director on 1 July 2014 (2 pages)
8 September 2014	Appointment of Stephen Kersley as a director on 1 July 2014 (2 pages)
8 September 2014	Termination of appointment of Carl Robert Sheldon as a director on 30 June 2014 (1 page)
8 September 2014	Appointment of Stephen Kersley as a director on 1 July 2014 (2 pages)
8 September 2014	Termination of appointment of Carl Robert Sheldon as a director on 30 June 2014 (1 page)
8 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 101 (5 pages)
8 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 101 (5 pages)
10 February 2014	Appointment of Michael Mcguinty as a secretary (2 pages)
10 February 2014	Termination of appointment of Steven Phillips as a secretary (1 page)
10 February 2014	Appointment of Michael Mcguinty as a secretary (2 pages)
10 February 2014	Termination of appointment of Steven Phillips as a secretary (1 page)
6 September 2013	Full accounts made up to 31 December 2012 (16 pages)
6 September 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Director's details changed for Frank Joseph Perez on 3 February 2013 (2 pages)
3 July 2013	Secretary's details changed for Steven Lewis Phillips on 3 February 2013 (2 pages)
3 July 2013	Director's details changed for Frank Joseph Perez on 3 February 2013 (2 pages)
3 July 2013	Director's details changed for Frank Joseph Perez on 3 February 2013 (2 pages)
3 July 2013	Secretary's details changed for Steven Lewis Phillips on 3 February 2013 (2 pages)
3 July 2013	Secretary's details changed for Steven Lewis Phillips on 3 February 2013 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
28 May 2012	Sect 519 (1 page)
28 May 2012	Sect 519 (1 page)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
18 May 2011	Appointment of Steven Lewis Phillips as a secretary (2 pages)
18 May 2011	Appointment of Frank Joseph Perez as a director (2 pages)
18 May 2011	Appointment of Steven Lewis Phillips as a secretary (2 pages)
18 May 2011	Appointment of Frank Joseph Perez as a director (2 pages)
17 May 2011	Termination of appointment of Richard Mukhtar as a director (1 page)
17 May 2011	Termination of appointment of Francois Duquette as a secretary (1 page)
17 May 2011	Termination of appointment of Francois Duquette as a secretary (1 page)
17 May 2011	Termination of appointment of Richard Mukhtar as a director (1 page)
28 January 2011	Group of companies' accounts made up to 31 December 2009 (17 pages)
28 January 2011	Group of companies' accounts made up to 31 December 2009 (17 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for Francois Duquette on 20 May 2010 (1 page)
26 May 2010	Secretary's details changed for Francois Duquette on 20 May 2010 (1 page)
25 May 2010	Secretary's details changed for Francois Duquette on 20 May 2010 (1 page)
25 May 2010	Secretary's details changed for Francois Duquette on 20 May 2010 (1 page)
5 March 2010	Appointment of Carl Sheldon as a director (3 pages)
5 March 2010	Appointment of Carl Sheldon as a director (3 pages)
9 November 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
9 November 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
30 October 2009	Appointment of Richard Ramzi Mukhtar as a director (2 pages)
30 October 2009	Appointment of Richard Ramzi Mukhtar as a director (2 pages)
29 October 2009	Termination of appointment of Peter Barker-Homek as a director (1 page)
29 October 2009	Termination of appointment of Peter Barker-Homek as a director (1 page)
22 June 2009	Director's change of particulars / peter barker-homek / 01/06/2008 (1 page)
22 June 2009	Director's change of particulars / peter barker-homek / 01/06/2008 (1 page)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
13 March 2009	Full accounts made up to 31 December 2007 (17 pages)
13 March 2009	Full accounts made up to 31 December 2007 (17 pages)
18 September 2008	Group of companies' accounts made up to 31 December 2006 (17 pages)
18 September 2008	Group of companies' accounts made up to 31 December 2006 (17 pages)
22 August 2008	Return made up to 19/06/08; full list of members (3 pages)
22 August 2008	Return made up to 19/06/08; full list of members (3 pages)
20 September 2007	Return made up to 19/06/07; full list of members (5 pages)
20 September 2007	Return made up to 19/06/07; full list of members (5 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (2 pages)
10 May 2007	Group of companies' accounts made up to 31 December 2005 (17 pages)
10 May 2007	Group of companies' accounts made up to 31 December 2005 (17 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	Secretary resigned (1 page)
15 August 2006	Return made up to 19/06/06; full list of members (5 pages)
15 August 2006	Return made up to 19/06/06; full list of members (5 pages)
2 December 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
2 December 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 June 2005	Return made up to 19/06/05; full list of members (5 pages)
27 June 2005	Return made up to 19/06/05; full list of members (5 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2003 (14 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2003 (14 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 August 2004	Group of companies' accounts made up to 31 December 2002 (14 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2002 (14 pages)
17 August 2004	Return made up to 19/06/04; full list of members (5 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Return made up to 19/06/04; full list of members (5 pages)
17 August 2004	Secretary resigned (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Registered office changed on 03/10/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
3 October 2003	Registered office changed on 03/10/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
3 September 2003	Return made up to 19/06/03; full list of members (6 pages)
3 September 2003	Return made up to 19/06/03; full list of members (6 pages)
22 August 2003	New secretary appointed (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	New secretary appointed (1 page)
31 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2002	Ad 27/06/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 July 2002	Particulars of contract relating to shares (4 pages)
21 July 2002	Particulars of contract relating to shares (4 pages)
21 July 2002	Ad 27/06/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
4 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
4 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Director resigned (1 page)
19 June 2002	Incorporation (16 pages)
19 June 2002	Incorporation (16 pages)

CMS Generation UK Operating Private Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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