POWER54 GENERATION LIMITED
Active - Accounts Filed
General Information
NAME
POWER54 GENERATION LIMITED
COMPANY NUMBER
07067923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/11/2009
(15 years and 1 months old)
WEBSITE
http://geminirenewableenergy.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2009
14/01/2014
GEMINI RENEWABLE ENERGY LIMITED
LONDON
WC2H 9LL
2nd Floor 1 Earlham Street
London
WC2H 9LL
Tim Corfield Whincote
Redford
Midhurst
West Sussex
GU29 0QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER GENERATION INVESTMENTS LTD | Active - Accounts Filed | View Report |
| POWER54 GENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POWER54 GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWER54 GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER54 GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2011 - Present (13 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
05/11/2009 - 27/10/2011 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/11/2009 - 10/12/2013 (4 years and 1 months) Born in Jul 1952 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
27/10/2011 - Present (13 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER GENERATION INVESTMENTS LTD | Active - Accounts Filed | View Report |
| POWER54 GENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 12/11/2021 | New Board Member Ronen Gani (917448027) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 02/12/2014 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 28/01/2014 | Colin John Emmett (914663589) has left the board |
| 05/10/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
| 05/12/2012 | Craig Varney (905884403) has left the board |
| 05/12/2012 | Craig Varney (916412065) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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