Active
Company Information for CARBON SAVING GENERATION LIMITED
LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CARBON SAVING GENERATION LIMITED | |
Legal Registered Office | |
LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE Other companies in SW1P | |
Company Number | 07687844 | |
---|---|---|
Company ID Number | 07687844 | |
Date formed | 2011-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB134675013 |
Last Datalog update: | 2024-10-05 18:15:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN FRANCIS CHAMBERLAYNE |
||
STEPHEN WILLIAM MAHON |
||
ANDREW JONATHAN CHARLES NEWMAN |
||
RICHARD SLOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ADI YAZDABADI |
Director | ||
GRANT LESLIE WHITEHOUSE |
Company Secretary | ||
MICHAEL JOHN HUGHES |
Director | ||
ANNA WATERMAN |
Director | ||
SIOBHAN JOAN LAVERY |
Company Secretary | ||
MICHAEL JOHN HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK GAS HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-15 | Active | |
VOLTA GAS DEVELOPMENTS LIMITED | Director | 2017-02-27 | CURRENT | 2015-12-22 | Active | |
PUNCHBOWL LANE DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
SMALL DROVE DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
KENWICK ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
GRANTHAM ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
LOUTH ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
COLSTERWORTH DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
EAST MIDLANDS PROPERTY HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-23 | Active | |
GAS GENERATION THURROCK LIMITED | Director | 2017-02-27 | CURRENT | 2016-08-17 | Active | |
SHORE FINANCE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
RENEWABLE CHEMICAL TECHNOLOGIES LTD | Director | 2016-08-03 | CURRENT | 2016-02-05 | Dissolved 2017-12-12 | |
ASH FINCO LTD | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
NATEMS SUGAR HOLDINGS (UK) LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
RESPONSIVE POWER LTD | Director | 2016-04-12 | CURRENT | 2015-12-08 | Dissolved 2017-12-12 | |
GELION PLC | Director | 2016-04-04 | CURRENT | 2015-09-26 | Active | |
LEVEL ENERGY LTD | Director | 2016-02-10 | CURRENT | 2013-04-09 | Liquidation | |
SOLRAY RENEWABLES LTD. | Director | 2016-01-19 | CURRENT | 2016-01-14 | Dissolved 2018-01-23 | |
GREEN ELECTRICITY GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV TRADING LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-21 | Active | |
PV GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-07-28 | Active | |
ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED | Director | 2015-11-28 | CURRENT | 2014-09-03 | Active | |
DISTRIBUTED SOLAR ENERGY LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
ALTERNATE ENERGIES LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-14 | Active | |
FUTURE ENERGY GENERATION LIMITED | Director | 2015-11-11 | CURRENT | 2011-07-14 | Active | |
LANGFORD SOLAR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
HELIOS SOLAR 2 LIMITED | Director | 2015-09-28 | CURRENT | 2015-05-20 | Active | |
CLEAN POWER GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
UK WIND ENERGY GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY TRADING LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-06 | Active | |
CREATIVE SOLAR SOLUTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-12 | Active | |
RENEWABLE GREEN POWER LIMITED | Director | 2015-07-30 | CURRENT | 2011-06-29 | Active | |
ZERO CARBON POWER LIMITED | Director | 2015-06-25 | CURRENT | 2011-01-19 | Active | |
AEG SOLAR INDIA PRIVATE (UK) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
AEG SOLAR INDIA LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-06-06 | |
PV GROWTH LIMITED | Director | 2015-01-12 | CURRENT | 2013-04-29 | Active | |
AEE RENEWABLES UK 37 LIMITED | Director | 2014-12-11 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
FISKERTON SOLAR FARM LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
UK SOLAR PROJECTS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
ARMSTRONG ENERGY GLOBAL FOUNDATION | Director | 2014-09-12 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 16 LIMITED | Director | 2014-05-21 | CURRENT | 2010-11-29 | Active | |
FISKERTON SOLAR LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-02-24 | |
SECURED LENDING LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
AV SOLAR LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-02-24 | |
UK PV LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
FULCRUM POWER LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-11 | Active | |
AEI LENDING LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
AEI HOLDCO LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
AEI SOLAR LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
SOLAR INCOME AND GROWTH LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-05 | Active | |
FULCRUM POWER GENERATION LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
LOW CARBON GENERATION AND TRADING LIMITED | Director | 2012-03-20 | CURRENT | 2011-01-12 | Active | |
ARMSTRONG ENERGY LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
PROGRESSIVE ENERGIES LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
WIND POWER GENERATION LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
UK GREEN POWER GENERATION LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY GENERATION LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
ARMSTRONG ENERGY GLOBAL LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-10 | Active | |
WICKHAM SOLAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
ARMSTRONG PROPERTY LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2013-08-20 | |
ADVANCED ENERGY GENERATION LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2013-08-20 | |
GREEN ELECTRICITY GENERATION LIMITED | Director | 2017-03-24 | CURRENT | 2011-04-07 | Active | |
PV TRADING LIMITED | Director | 2017-03-24 | CURRENT | 2010-06-21 | Active | |
RENEWABLE ENERGY GENERATION LIMITED | Director | 2017-03-24 | CURRENT | 2011-01-12 | Active | |
ZERO CARBON POWER LIMITED | Director | 2017-03-24 | CURRENT | 2011-01-19 | Active | |
PROGRESSIVE ENERGIES LIMITED | Director | 2017-03-24 | CURRENT | 2011-04-07 | Active | |
RENEWABLE GREEN POWER LIMITED | Director | 2017-03-24 | CURRENT | 2011-06-29 | Active | |
FUTURE ENERGY GENERATION LIMITED | Director | 2017-03-24 | CURRENT | 2011-07-14 | Active | |
NATURAL ENERGY GENERATION LIMITED | Director | 2017-03-24 | CURRENT | 2011-07-14 | Active | |
DISTRIBUTED SOLAR ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2011-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM Level 4 Ldn:W Noble Street London EC2V 7EE England | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM 141-145 Curtain Road Floor 3 London EC2A 3BX England | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD SLOPER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SLOPER | ||
DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON CARLSON | ||
DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON CARLSON | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON CARLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLOPER | |
AP01 | DIRECTOR APPOINTED MS HELEN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARKE VANKIRK SIMMONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CHARLES NEWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Sloper on 2019-06-01 | |
CH01 | Director's details changed for Mr Andrew Jonathan Charles Newman on 2019-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MAHON | |
AP01 | DIRECTOR APPOINTED MR CLARKE VANKIRK SIMMONS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 01/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS CHAMBERLAYNE / 01/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Aei Holdco Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SLOPER | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 19696.4 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 19696.4 | |
SH19 | Statement of capital on 2016-01-05 GBP 19,696.40 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076878440002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076878440001 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM Ergon House Horseferry Road London SW1P 2AL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/11/15 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ROBIN FRANCIS CHAMBERLAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA WATERMAN | |
AP01 | DIRECTOR APPOINTED STEPHEN WILLIAM MAHON | |
TM02 | Termination of appointment of Grant Leslie Whitehouse on 2015-11-19 | |
AP01 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI | |
RES01 | ADOPT ARTICLES 19/11/2015 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076878440001 | |
AR01 | 29/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 19696.4 | |
AR01 | 29/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
AR01 | 29/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 19696.40 | |
RES01 | ADOPT ARTICLES 25/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
AP01 | DIRECTOR APPOINTED MS ANNA WATERMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEWMAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED AS BORROWER SECURITY TRUSTEE (AS DEFINED IN THE BORROWER DEED OF CHARGE) | ||
Satisfied | DOWNING LLP |
Creditors Due Within One Year | 2012-07-01 | £ 109,049 |
---|---|---|
Creditors Due Within One Year | 2011-06-29 | £ 352,085 |
Provisions For Liabilities Charges | 2012-07-01 | £ 79,370 |
Provisions For Liabilities Charges | 2011-06-29 | £ 43,427 |
Creditors and other liabilities
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 CARBON SAVING GENERATION LIMITED
Called Up Share Capital | 2012-07-01 | £ 19,696 |
---|---|---|
Called Up Share Capital | 2011-06-29 | £ 19,696 |
Cash Bank In Hand | 2012-07-01 | £ 196,211 |
Cash Bank In Hand | 2011-06-29 | £ 27,822 |
Current Assets | 2012-07-01 | £ 396,489 |
Current Assets | 2011-06-29 | £ 654,079 |
Debtors | 2012-07-01 | £ 92,485 |
Debtors | 2011-06-29 | £ 391,865 |
Fixed Assets | 2012-07-01 | £ 1,735,630 |
Fixed Assets | 2011-06-29 | £ 1,652,012 |
Shareholder Funds | 2012-07-01 | £ 1,943,700 |
Shareholder Funds | 2011-06-29 | £ 1,910,579 |
Stocks Inventory | 2012-07-01 | £ 107,793 |
Stocks Inventory | 2011-06-29 | £ 234,392 |
Tangible Fixed Assets | 2012-07-01 | £ 1,735,630 |
Tangible Fixed Assets | 2011-06-29 | £ 1,652,012 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CARBON SAVING GENERATION LIMITED are:
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. |