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Company Information for

CORE GENERATION LIMITED

2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB,
Company Registration Number
07583558
Private Limited Company
Liquidation

Company Overview

About Core Generation Ltd
CORE GENERATION LIMITED was founded on 2011-03-30 and has its registered office in Bicester. The organisation's status is listed as "Liquidation". Core Generation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CORE GENERATION LIMITED
 
Legal Registered Office
2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB
Other companies in OX26
 
Filing Information
Company Number 07583558
Company ID Number 07583558
Date formed 2011-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 12:26:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE GENERATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH BUSINESS SERVICES LIMITED   INTERIM ASSISTANCE LIMITED   SADLER TALBOT LTD
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Company Officers of CORE GENERATION LIMITED

Current Directors
Officer Role Date Appointed
INTERIM ASSISTANCE LIMITED
 Company Secretary 2011-05-05
CLAIRE ALISON AINSWORTH
 Director 2015-06-22
NEIL RICHARDS
 Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER ALEYN CAIN
 Director 2011-03-30 2015-06-22
JONATHAN PARR
 Director 2014-05-16 2015-06-22
CHRISTOPHER JOHN WARNFORD TOTTLE
 Director 2011-04-04 2014-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERIM ASSISTANCE LIMITED HEPTIO UK LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active - Proposal to Strike off
INTERIM ASSISTANCE LIMITED TACT.AI EMEA LTD. Company Secretary 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
INTERIM ASSISTANCE LIMITED STORAGEOS, INC. Company Secretary 2017-12-27 CURRENT 2017-12-01 Active
INTERIM ASSISTANCE LIMITED SIMILITY UK LIMITED Company Secretary 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
INTERIM ASSISTANCE LIMITED EXIT LIVE UK LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
INTERIM ASSISTANCE LIMITED KINETICA DB LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
INTERIM ASSISTANCE LIMITED OPAL LABS LIMITED Company Secretary 2016-06-13 CURRENT 2015-05-15 Active
INTERIM ASSISTANCE LIMITED STORAGEOS LTD Company Secretary 2015-06-01 CURRENT 2015-05-29 Active
INTERIM ASSISTANCE LIMITED PROS EUROPE LIMITED Company Secretary 2014-08-20 CURRENT 2009-08-26 Active
INTERIM ASSISTANCE LIMITED COGNIS SOFTWARE LIMITED Company Secretary 2013-10-01 CURRENT 2012-10-04 Dissolved 2017-06-13
INTERIM ASSISTANCE LIMITED APPCELERATOR UK LIMITED Company Secretary 2012-05-01 CURRENT 2012-03-07 Dissolved 2017-04-11
INTERIM ASSISTANCE LIMITED DRUMNAHARE BIOGAS LTD Company Secretary 2012-04-04 CURRENT 2012-02-20 Dissolved 2016-11-15
INTERIM ASSISTANCE LIMITED CLOUD MERCHANDISING LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-09-13
INTERIM ASSISTANCE LIMITED CONVERTIBOX SERVICES LIMITED Company Secretary 2011-10-02 CURRENT 2009-09-07 Liquidation
INTERIM ASSISTANCE LIMITED AH POWER LIMITED Company Secretary 2011-10-01 CURRENT 2011-03-30 Liquidation
INTERIM ASSISTANCE LIMITED SEPTEMBER STAR ENERGY LTD Company Secretary 2011-10-01 CURRENT 2011-09-16 Liquidation
INTERIM ASSISTANCE LIMITED RANMORE ENVIRONMENTAL LIMITED Company Secretary 2011-10-01 CURRENT 2011-09-09 Dissolved 2018-09-14
INTERIM ASSISTANCE LIMITED NEW ENERGY NETWORK LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-24 Dissolved 2018-09-14
INTERIM ASSISTANCE LIMITED FELLMAN SOLAR LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-26 Liquidation
INTERIM ASSISTANCE LIMITED FLOWERS POWER LIMITED Company Secretary 2011-08-01 CURRENT 2011-07-15 Liquidation
INTERIM ASSISTANCE LIMITED DRUMAN GREEN LIMITED Company Secretary 2011-08-01 CURRENT 2011-07-21 Liquidation
INTERIM ASSISTANCE LIMITED BRIDGE POWER LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-30 Liquidation
INTERIM ASSISTANCE LIMITED HAUL POWER LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-30 Liquidation
INTERIM ASSISTANCE LIMITED TRYM POWER LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-31 Dissolved 2018-09-14
INTERIM ASSISTANCE LIMITED BANDSPACE LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-25 Liquidation
INTERIM ASSISTANCE LIMITED ARRAZE LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-29 Liquidation
CLAIRE ALISON AINSWORTH DLN DIGITAL LIMITED Director 2017-08-16 CURRENT 2010-01-18 Active
CLAIRE ALISON AINSWORTH BROADPOINT SHORT TERM CREDIT LIMITED Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-05-29
CLAIRE ALISON AINSWORTH THRIVING INVESTMENTS LIMITED Director 2016-10-06 CURRENT 2015-05-01 Active
CLAIRE ALISON AINSWORTH TP TREASURY LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH FUNDING PATH LIMITED Director 2016-01-27 CURRENT 2015-12-04 Active
CLAIRE ALISON AINSWORTH TEESSIDE CREDIT LIMITED Director 2015-12-03 CURRENT 2015-12-03 Dissolved 2017-04-25
CLAIRE ALISON AINSWORTH BROADPOINT 3 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
CLAIRE ALISON AINSWORTH SOCIAL ENTERPRISE CAPITAL C.I.C. Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH CAMPUS LINK LIMITED Director 2015-08-13 CURRENT 2010-01-20 Active
CLAIRE ALISON AINSWORTH CONVERTIBOX SERVICES LIMITED Director 2015-06-22 CURRENT 2009-09-07 Liquidation
CLAIRE ALISON AINSWORTH BRIDGE POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH AH POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH HAUL POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH TRIPLE POINT SERVCO LIMITED Director 2015-06-22 CURRENT 2011-03-31 Active
CLAIRE ALISON AINSWORTH TRYM POWER LIMITED Director 2015-06-22 CURRENT 2011-03-31 Dissolved 2018-09-14
CLAIRE ALISON AINSWORTH SEPTEMBER STAR ENERGY LTD Director 2015-06-22 CURRENT 2011-09-16 Liquidation
CLAIRE ALISON AINSWORTH BANDSPACE LIMITED Director 2015-06-22 CURRENT 2011-03-25 Liquidation
CLAIRE ALISON AINSWORTH ARRAZE LIMITED Director 2015-06-22 CURRENT 2011-03-29 Liquidation
CLAIRE ALISON AINSWORTH FLOWERS POWER LIMITED Director 2015-06-22 CURRENT 2011-07-15 Liquidation
CLAIRE ALISON AINSWORTH NEW ENERGY NETWORK LIMITED Director 2015-06-22 CURRENT 2011-08-24 Dissolved 2018-09-14
CLAIRE ALISON AINSWORTH FELLMAN SOLAR LIMITED Director 2015-06-22 CURRENT 2011-08-26 Liquidation
CLAIRE ALISON AINSWORTH RANMORE ENVIRONMENTAL LIMITED Director 2015-06-22 CURRENT 2011-09-09 Dissolved 2018-09-14
CLAIRE ALISON AINSWORTH DRUMAN GREEN LIMITED Director 2015-06-22 CURRENT 2011-07-21 Liquidation
CLAIRE ALISON AINSWORTH ADVANCR ONE LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH PAYTEK ADMINISTRATION SERVICES LIMITED Director 2015-02-13 CURRENT 2015-01-09 Active
CLAIRE ALISON AINSWORTH TRIPLE POINT PERIHELION LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
CLAIRE ALISON AINSWORTH SUPPORTED DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH BROADPOINT LIMITED Director 2014-08-14 CURRENT 2011-07-01 Liquidation
CLAIRE ALISON AINSWORTH DRUMNAHARE BIOGAS LTD Director 2014-08-13 CURRENT 2012-02-20 Dissolved 2016-11-15
CLAIRE ALISON AINSWORTH PANTECHNICON CAPITAL LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CLAIRE ALISON AINSWORTH 21ST CENTURY CINEMA LIMITED Director 2013-11-30 CURRENT 2009-02-27 Dissolved 2015-05-05
CLAIRE ALISON AINSWORTH TP LEASING LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
CLAIRE ALISON AINSWORTH NAVIGATOR TRADING LIMITED Director 2013-06-21 CURRENT 2012-09-05 Active
CLAIRE ALISON AINSWORTH TP NOMINEES LIMITED Director 2012-02-10 CURRENT 2011-11-08 Active
CLAIRE ALISON AINSWORTH NEXT GENERATION FILMS LIMITED Director 2009-12-08 CURRENT 2009-09-15 Dissolved 2015-05-02
CLAIRE ALISON AINSWORTH TRIPLE POINT HOLDINGS LIMITED Director 2009-11-10 CURRENT 2004-12-03 Active
CLAIRE ALISON AINSWORTH DIGITAL SCREEN SOLUTIONS LIMITED Director 2009-03-31 CURRENT 2009-03-02 Active
NEIL RICHARDS CONVERTIBOX SERVICES LIMITED Director 2015-06-22 CURRENT 2009-09-07 Liquidation
NEIL RICHARDS BRIDGE POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
NEIL RICHARDS AH POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
NEIL RICHARDS HAUL POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
NEIL RICHARDS TRYM POWER LIMITED Director 2015-06-22 CURRENT 2011-03-31 Dissolved 2018-09-14
NEIL RICHARDS SEPTEMBER STAR ENERGY LTD Director 2015-06-22 CURRENT 2011-09-16 Liquidation
NEIL RICHARDS BANDSPACE LIMITED Director 2015-06-22 CURRENT 2011-03-25 Liquidation
NEIL RICHARDS ARRAZE LIMITED Director 2015-06-22 CURRENT 2011-03-29 Liquidation
NEIL RICHARDS FLOWERS POWER LIMITED Director 2015-06-22 CURRENT 2011-07-15 Liquidation
NEIL RICHARDS NEW ENERGY NETWORK LIMITED Director 2015-06-22 CURRENT 2011-08-24 Dissolved 2018-09-14
NEIL RICHARDS FELLMAN SOLAR LIMITED Director 2015-06-22 CURRENT 2011-08-26 Liquidation
NEIL RICHARDS RANMORE ENVIRONMENTAL LIMITED Director 2015-06-22 CURRENT 2011-09-09 Dissolved 2018-09-14
NEIL RICHARDS DRUMAN GREEN LIMITED Director 2015-06-22 CURRENT 2011-07-21 Liquidation
NEIL RICHARDS PAYTEK ADMINISTRATION SERVICES LIMITED Director 2015-02-13 CURRENT 2015-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2017:LIQ. CASE NO.1
2016-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-134.70DECLARATION OF SOLVENCY
2016-05-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 824.7
2016-04-13AR0130/03/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR WALTER CAIN
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARR
2015-07-07AP01DIRECTOR APPOINTED MS CLAIRE ALISON AINSWORTH
2015-07-07AP01DIRECTOR APPOINTED MR NEIL RICHARDS
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-12RES13DIVIDENDS 30/04/2015
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 824.7
2015-04-02AR0130/03/15 FULL LIST
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PARR / 26/08/2014
2014-05-21AP01DIRECTOR APPOINTED MR JONATHAN PARR
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOTTLE
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 824.7
2014-04-08AR0130/03/14 FULL LIST
2014-03-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-19AR0130/03/13 FULL LIST
2012-12-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-31SH0104/04/12 STATEMENT OF CAPITAL GBP 824.7
2012-05-31SH0104/04/12 STATEMENT OF CAPITAL GBP 824.7
2012-04-19RES01ADOPT ARTICLES 04/04/2012
2012-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-17AR0130/03/12 FULL LIST
2011-12-09AA01CURREXT FROM 31/03/2012 TO 30/06/2012
2011-05-16SH02SUB-DIVISION 04/04/11
2011-05-16SH0104/04/11 STATEMENT OF CAPITAL GBP 450.99
2011-05-13AP04CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED
2011-04-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARNFORD TOTTLE
2011-04-14RES01ADOPT ARTICLES 04/04/2011
2011-04-14RES13SUBDIVISION 04/04/2011
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 2 MINTON PLACE BICESTER OXFORDSHIRE OX26 6QB ENGLAND
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB UNITED KINGDOM
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB UNITED KINGDOM
2011-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to CORE GENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORE GENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-13 Satisfied TP10 VCT PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,580,000
Creditors Due Within One Year 2013-06-30 £ 10,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORE GENERATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 68,594
Current Assets 2013-06-30 £ 153,468
Debtors 2013-06-30 £ 84,874
Tangible Fixed Assets 2013-06-30 £ 2,355,079
Tangible Fixed Assets 2012-07-01 £ 2,114,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORE GENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORE GENERATION LIMITED
Trademarks
We have not found any records of CORE GENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORE GENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as CORE GENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORE GENERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCORE GENERATION LIMITEDEvent Date2016-04-27
Passed on 27 April 2016 At a GENERAL MEETING of the above named Companies, duly convened and held at 18 St Swithins Lane, London, EC4N 8AD on 27 April 2016 the following Special Resolution was duly passed at each meeting:- That the Company be wound up voluntarily. That the Liquidators be authorised to divide all or such part of the surplus assets of the Company as he shall think fit in specie amongst the members of the Company. Liquidators name: William Antony Batty Insolvency Practitioner Number(s) 8111 Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Telephone: 01277 230 347 Fax: 01277 215 053 Email: office@antonybatty.com Office contact: Melanie Bishop Name of signatory: Neil Richards : Chairman :
 
Initiating party Event Type
Defending partyCORE GENERATION LIMITEDEvent Date2016-04-27
William Antony Batty and Hugh Francis Jesseman , both of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF : Antony Batty & Company LLP: Tel: 020 7831 1234, Fax: 020 7434 2727, Email: office@antonybatty.com. Office contact: Melanie Bishop
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORE GENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORE GENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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