Power54 Generation Limited. net worth, address, company information. Free

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Power54 Generation Limited (registration number 07067923) is a private limited company started on 2009-11-05 in England. This business has its registered office at 2Nd Floor, 1 Earlham Street, London WC2H 9LL. Having undergone a change in 2014-01-14, the previous name this enterprise used was Gemini Renewable Energy Limited. Power54 Generation Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Power54 Generation Limited
Number	07067923
Date of Incorporation:	2009-11-05
End of financial year:	31 December
Address:	2nd Floor, 1 Earlham Street, London, WC2H 9LL
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this firm, we can name: Ronen G. (appointed on 01 November 2021), Timothy C. (appointment date: 27 October 2011). The official register reports 1 person of significant control - Power Generation Investments Limited, a corporation that is located at Whincote, Redford, GU29 0QF Midhurst. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	484,990	44,152	25,617	24,726	39,581	285	271	36,651	30,513	77,424	150,090
Fixed Assets	-	2,105	1,053	542	292	-	-	-	-	-	-	4,016
Number Shares Allotted	-	-	-	100	100	100	-	-	100	100	-	-
Total Assets Less Current Liabilities	100	-468,927	-91,601	-142,597	-85,784	-70,978	110,274	110,888	30,654	29,913	58,972	55,411
Shareholder Funds	100	-468,927	-773,888	-824,884	-692,964	-678,158	-	-	-	-	-	-
Tangible Fixed Assets	-	2,105	1,053	542	292	-	-	-	-	-	-	-

People with significant control

Power Generation Investments Limited

6 April 2016

Address	Timothy Corfield Whincote, Redford, Midhurst, GU29 0QF, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-27 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-27 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 1st, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-11-27 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts data made up to 2019-12-31 filed on: 19th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-11-27 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-11-01 filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Tim Corfield Whincote Redford Midhurst West Sussex GU29 0QF to 2nd Floor 2nd Floor 1 Earlham Street London WC2H 9LL on 2021-11-10 filed on: 10th, November 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor 2nd Floor 1 Earlham Street London WC2H 9LL England to 2nd Floor 1 Earlham Street London WC2H 9LL on 2021-11-10 filed on: 10th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 10th, November 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-11-27 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 18th, November 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-11-30 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-30 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-30 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-30 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-11-30 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-15: 100.00 GBP capital
(AD02) Location of register of charges has been changed from Hereditable House 28-29 Dover Street London W1S 4NA England to 2nd Floor 1 Earlham Street London WC2H 9LL at an unknown date filed on: 15th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-11-30 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-09: 100.00 GBP capital
(AD01) Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG to Tim Corfield Whincote Redford Midhurst West Sussex GU29 0QF on 2014-11-28 filed on: 28th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-11-30 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(AD02) Register inspection address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom at an unknown date filed on: 27th, January 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-01-24 filed on: 24th, January 2014 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 14th, January 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gemini renewable energy LIMITEDcertificate issued on 14/01/14 filed on: 14th, January 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2014-01-08 change of name
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-11-30 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
(AD04) Register(s) moved to registered office address filed on: 21st, December 2012 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2012-12-03 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-12-03 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2012-08-31 to 2012-12-31 filed on: 21st, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-11-30 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, December 2011 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 1st, December 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-10-27 filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-10-27 filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AP03) On 2011-10-27 - new secretary appointed filed on: 27th, October 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-10-27 filed on: 27th, October 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 19th, September 2011 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2011-11-30 to 2011-08-31 filed on: 19th, September 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7, Commodore House Juniper Drive London SW18 1TW United Kingdom on 2011-07-11 filed on: 11th, July 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-11-30 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 2010-10-01 filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-05-01 director's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-11-05 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Suite a 25 Floral St London WC2E 9DS United Kingdom on 2010-04-15 filed on: 15th, April 2010 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, November 2009 \| incorporation	Free Download (22 pages)

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