LIVE · CORPUS
/ Dossier
■
POWER54 GENERATION LIMITED
Low- 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
- POWER54 GENERATION LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Johndirector · British · appt 2011-10-27
- GANI, Ronendirector · 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
- ■Power Generation Investments Limited75–100% sharescorporate PSC · England · since 2016-04-06 · search →
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