PAVEGEN SYSTEMS LTD
Company overview
- Incorporation date
- 4 August 2009
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
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Claire Middlebrook
Middlebrooks Business Recovery & Advice
Insolvency notices
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5 October 2026
Appointment of Administrators
Claire Middlebrook, Middlebrooks Business Recovery & Advice
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
PAVEGEN SYSTEMS LTD is a private limited company incorporated on 4 August 2009, with its registered office in London. Companies House lists its business as production of electricity. Its most recent accounts were made up to 26 December 2024. Its next accounts, due by 26 September 2026, are overdue.
On 5 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Claire Middlebrook of Middlebrooks Business Recovery & Advice.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 5 March 2026. It has 1 outstanding charge, held by Greystone Investment Holdings Limited. It has 5 serving directors.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
68 Hanbury Street, London, E1 5JL, England
Industry classification (SIC codes)
Officers & directors (10)
KEMBALL-COOK, Julian Richard
Secretary
Appointed: 4 August 2009
EUNGBLUT, Donald Michael
Director
Appointed: 17 October 2014
KEMBALL-COOK, Julian Richard
Director
Appointed: 4 August 2009
KEMBALL-COOK, Laurence Bernard
Director
Appointed: 4 August 2009
MARTIN, John Jeffrey
Director
Appointed: 28 February 2017
MASON, Charlotte
Director
Appointed: 22 January 2013
BROWN, Ian
Director
Appointed: 1 December 2010 • Resigned: 3 March 2013
CRAIG, Stephen William
Director
Appointed: 1 July 2012 • Resigned: 4 March 2013
FRANCIS, Richard Stewart Clement
Director
Appointed: 22 May 2013 • Resigned: 29 September 2014
LENNOX, Angela Isabela Agnes, Dr.
Director
Appointed: 1 December 2010 • Resigned: 28 February 2013
Recent filing history (186)
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 3 August 2026 with updates
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 28 August 2026
Capital • Form SH01
Replacement filing of SH01 - 04/08/26 Statement of Capital gbp 2694.64507
Miscellaneous • Form RP01SH01
Replacement filing of SH01 - 22/06/26 Statement of Capital gbp 2690.95269
Miscellaneous • Form RP01SH01
Replacement filing of SH01 - 05/06/26 Statement of Capital gbp 2690.43778
Miscellaneous • Form RP01SH01
Replacement filing of SH01 - 01/05/26 Statement of Capital gbp 2688.32224
Miscellaneous • Form RP01SH01
Replacement filing of SH01 - 30/04/26 Statement of Capital gbp 2684.82224
Miscellaneous • Form RP01SH01
Resolutions
Resolution • Form RESOLUTIONS
Statement of capital following an allotment of shares on 4 August 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 22 June 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 5 June 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 1 May 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 30 April 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 2 April 2026
Capital • Form SH01
Persons with significant control (1)
Laurence Bernard Kemball-Cook
Individual
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Lloyds Bank PLC
Created: 24 December 2013 • Delivered: 3 January 2014
Rental deposit deed
Greystone Investment Holdings Limited
Created: 20 September 2012 • Delivered: 10 October 2012
Insolvency history
In administration
Administration started: 30 September 2026
Practitioners:
Katie Mclachlan - Avalon House St Catherines Court
Claire Louise Middlebrook - Avalon House St Catherines Court
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Accounts
Next due: 26 September 2026
OVERDUEConfirmation statement
Next due: 17 August 2027