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Queensgate Generator Holding Limited

Queensgate Generator Holding Limited is an active company incorporated on 12 July 2007 with the registered office located in London, Greater London. Queensgate Generator Holding Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06310592
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 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 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 (1 year remaining)
Contact
Address
Macnaughton House
Compton Place
London
WC1H 9SD
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British,german • 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
Director • Canadian • Lives in UK • Born in Jun 1974
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Queensgate Generator Properties Limited
Alastair Bernhard Thomann, Ms Jueane Thiessen, and 2 more are mutual people.
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G 3120 Collins Parent Limited
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Alastair Bernhard Thomann, Herve Olivier Arnaud Deligny, and 1 more are mutual people.
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Queensgate Generator LP GP Limited
Alastair Bernhard Thomann, Herve Olivier Arnaud Deligny, and 1 more are mutual people.
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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
£194.21M
Decreased by £9.02M (-4%)
Total Liabilities
-£194.44M
Decreased by £11.26M (-5%)
Net Assets
-£224K
Increased by £2.24M (-91%)
Debt Ratio (%)
100%
Decreased by 1.1% (-1%)
Latest Activity
Charge Satisfied
15 Days Ago on 22 Aug 2025
Charge Satisfied
15 Days Ago on 22 Aug 2025
Charge Satisfied
15 Days Ago on 22 Aug 2025
Charge Satisfied
15 Days Ago on 22 Aug 2025
Charge Satisfied
15 Days Ago on 22 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
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Documents
Satisfaction of charge 063105920002 in full
Submitted on 22 Aug 2025
Satisfaction of charge 063105920003 in full
Submitted on 22 Aug 2025
Satisfaction of charge 063105920005 in full
Submitted on 22 Aug 2025
Satisfaction of charge 063105920004 in full
Submitted on 22 Aug 2025
Satisfaction of charge 063105920006 in full
Submitted on 22 Aug 2025
Registration of charge 063105920011, created on 5 August 2025
Submitted on 12 Aug 2025
Registration of charge 063105920008, created on 5 August 2025
Submitted on 12 Aug 2025
Registration of charge 063105920010, created on 5 August 2025
Submitted on 12 Aug 2025
Registration of charge 063105920009, created on 5 August 2025
Submitted on 12 Aug 2025
Registration of charge 063105920007, created on 5 August 2025
Submitted on 12 Aug 2025
Repayment History
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