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POWER54 GENERATION LIMITED

Low
Company·GB
Status
active
Incorporated
2009-11-05
Legal form
ltd
Activity
70229
Registered office
2nd Floor 1 Earlham Street, London, WC2H 9LL, England

POWER54 GENERATION LIMITED is a ltd registered in GB, incorporated 2009-11-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Power Generation Investments Limitedbeneficial owner 87.5%POWER54 GENERATION LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07067923
Status
active
Type
ltd
Incorporated
2009-11-05
Registered office
2nd Floor 1 Earlham Street, London, WC2H 9LL, England
SIC
70229
Officers · 2 active
  • CORFIELD, Timothy John
    director · British · appt 2011-10-27
  • GANI, Ronen
    director · British · appt 2021-11-01
  • VARNEY, Craig(resigned)
    secretary · appt 2011-10-27
  • SABLE ACCOUNTING LIMITED(resigned)
    corporate secretary · appt 2009-11-05
  • EMMETT, Colin John(resigned)
    director · British · appt 2009-11-05
  • VARNEY, Craig(resigned)
    director · British · appt 2011-10-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-11
FORMERLY KNOWN AS
  • GEMINI RENEWABLE ENERGY LIMITED