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Power54 Generation Limited

Power54 Generation Limited is an active company incorporated on 5 November 2009 with the registered office located in London, Greater London. Power54 Generation Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07067923
Private limited company
Age
15 years
Incorporated 5 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 1 Earlham Street
London
WC2H 9LL
England
Address changed on 10 Nov 2021 (3 years ago)
Previous address was Tim Corfield Whincote Redford Midhurst West Sussex GU29 0QF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in May 1969
Power Generation Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Generation Investments Ltd
Mr Timothy John Corfield and Mr Ronen Gani are mutual people.
Active
Trinity Crescent Management Company Limited
Mr Timothy John Corfield is a mutual person.
Active
SCF Master Holdco Limited
Mr Ronen Gani is a mutual person.
Active
Mexico Holdco Limited
Mr Ronen Gani is a mutual person.
Active
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
5
Same as previous period
Total Assets
£152.74K
Increased by £14.31K (+10%)
Total Liabilities
-£162.51K
Decreased by £29.16K (-15%)
Net Assets
-£9.77K
Increased by £43.47K (-82%)
Debt Ratio (%)
106%
Decreased by 32.06% (-23%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Amended Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Registered Address Changed
3 Years Ago on 10 Nov 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 28 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Amended total exemption full accounts made up to 31 December 2019
Submitted on 19 Jul 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 15 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 10 Nov 2021
Repayment History
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