Microenergy Generation Services Limited

Company Name	Microenergy Generation Services Limited
Company Status	Active
Company Number	07526467
Category	Private Limited Company
Incorporation Date	11 February 2011(13 years, 2 months ago)
Previous Name	Hicorp 108 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Ms Alexandra Jacquetta Lindsay
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(2 months, 1 week after company formation)
Appointment Duration	13 years
Role	Investment Director
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Stephen Ian Jenkins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Conduit Street London W1S 2XH

Director Name	Mr Eric Alexander Graham King
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Conduit Street London W1S 2XH

Director Name	Mr Roy Botterill
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 New Walk Leicester Leicestershire LE1 6TX

Director Name	Mr Mark Thompson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 03 February 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL

Director Name	Mr Dominic Joseph Harris
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(9 years, 12 months after company formation)
Appointment Duration	5 months (resigned 12 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Harvey Ingram Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Correspondence Address	20 New Walk Leicester Leicestershire LE1 6TX

Location

Registered Address	3rd Floor 12 Conduit Street London W1S 2XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.8m at £1	Calculus Capital LTD 93.86% Ordinary
150k at £1	Investec Structured Products Calculus Vct PLC 5.12% Ordinary
30k at £1	Neptune Calculus Income And Growth Vct PLC 1.02% Ordinary
1 at £1	Harvey Ingram Directors LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£172,912
Gross Profit	£138,773
Net Worth	£2,682,922
Cash	£195,481
Current Liabilities	£14,201

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

21 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
1 November 2016	Full accounts made up to 31 March 2016 (14 pages)
15 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2,930,001 (4 pages)
19 August 2015	Full accounts made up to 31 March 2015 (14 pages)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2,930,001 (4 pages)
31 August 2014	Full accounts made up to 31 March 2014 (15 pages)
14 February 2014	Director's details changed for Mr Mark Thompson on 13 February 2013 (2 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,930,001 (4 pages)
14 February 2014	Director's details changed for Ms Alexandra Jacquetta Lindsay on 10 February 2014 (2 pages)
22 October 2013	Full accounts made up to 31 March 2013 (18 pages)
2 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Registered office address changed from Dixon House 77-97 Harpur Street Bedford Bedfordshire MK40 2SY on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from Dixon House 77-97 Harpur Street Bedford Bedfordshire MK40 2SY on 6 March 2013 (2 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
10 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 2,930,001 (4 pages)
10 April 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 2,930,001 (4 pages)
16 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
30 January 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
10 January 2012	Termination of appointment of Harvey Ingram Directors Limited as a director (1 page)
10 January 2012	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,730,001 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,730,001 (3 pages)
24 June 2011	Termination of appointment of Roy Botterill as a director (2 pages)
6 June 2011	Appointment of Alexandra Jacquetta Lindsay as a director (3 pages)
25 May 2011	Change of name notice (2 pages)
25 May 2011	Company name changed hicorp 108 LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-24 (2 pages)
5 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-18 (1 page)
25 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-18 (1 page)
22 March 2011	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 22 March 2011 (2 pages)
22 March 2011	Appointment of Mark Thompson as a director (3 pages)
11 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
11 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Microenergy Generation Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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