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Aluminum Generator Properties Limited

Aluminum Generator Properties Limited is an active company incorporated on 12 July 2007 with the registered office located in London, Greater London. Aluminum Generator Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06310563
Private limited company
Age
18 years
Incorporated 12 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 9 Oct 2025 (14 days ago)
Previous address was Macnaughton House Compton Place London WC1H 9SD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Managing Director • British • Lives in UK • Born in Oct 1977
Director • Ceo • British • Lives in UK • Born in Aug 1972
Director • Cfo • British • Lives in England • Born in Jun 1959
Director • Cfo • French • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.47M
Decreased by £9.47M (-11%)
Total Liabilities
-£109.37M
Decreased by £5.94M (-5%)
Net Assets
-£28.9M
Decreased by £3.53M (+14%)
Debt Ratio (%)
136%
Increased by 7.71% (+6%)
Latest Activity
Queensgate Generator Holding Limited (PSC) Details Changed
8 Days Ago on 15 Oct 2025
Queensgate Generator Holding Limited (PSC) Details Changed
14 Days Ago on 9 Oct 2025
Registered Address Changed
14 Days Ago on 9 Oct 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Jueane Thiessen Resigned
2 Months Ago on 31 Jul 2025
Michael Eugene O'mahoney Resigned
2 Months Ago on 31 Jul 2025
Mr Thomas James Gatenby Appointed
2 Months Ago on 31 Jul 2025
Mr Benedict Tobias Annable Appointed
2 Months Ago on 31 Jul 2025
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Documents
Change of details for Queensgate Generator Holding Limited as a person with significant control on 15 October 2025
Submitted on 16 Oct 2025
Certificate of change of name
Submitted on 16 Oct 2025
Registered office address changed from Macnaughton House Compton Place London WC1H 9SD United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Queensgate Generator Holding Limited as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Michael Eugene O'mahoney as a director on 31 July 2025
Submitted on 8 Oct 2025
Termination of appointment of Jueane Thiessen as a director on 31 July 2025
Submitted on 8 Oct 2025
Appointment of Mr Benedict Tobias Annable as a director on 31 July 2025
Submitted on 26 Sep 2025
Appointment of Mr Thomas James Gatenby as a director on 31 July 2025
Submitted on 26 Sep 2025
Satisfaction of charge 063105630010 in full
Submitted on 22 Aug 2025
Satisfaction of charge 063105630011 in full
Submitted on 22 Aug 2025
Repayment History
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