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Full Circle Generation Holding Company Limited

Full Circle Generation Holding Company Limited is an active company incorporated on 16 October 2015 with the registered office located in London, City of London. Full Circle Generation Holding Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09828278
Private limited company
Age
9 years
Incorporated 16 October 2015
Size
Unreported
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in Ireland • Born in Jul 1969
Director • British • Lives in England • Born in Mar 1986
Director • Entrepreneur • British • Lives in England • Born in Oct 1960
Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Circle Generation Ltd
Javier Nicolas, Alexander Price, and 1 more are mutual people.
Active
Scotia Water Dalmuir (Holdings) Limited
Alexander Price and Gregor Robin Quarry Carfrae are mutual people.
Active
Scotia Water Dalmuir Limited
Alexander Price and Gregor Robin Quarry Carfrae are mutual people.
Active
AWRP Holding Co Limited
Gregor Robin Quarry Carfrae and Alexander Price are mutual people.
Active
AWRP SPV Limited
Gregor Robin Quarry Carfrae and Alexander Price are mutual people.
Active
Northumberland Energy Recovery Ltd
Gregor Robin Quarry Carfrae is a mutual person.
Active
Northumberland Energy Recovery Holdings Ltd
Gregor Robin Quarry Carfrae is a mutual person.
Active
Tilbury Green Power Limited
Gregor Robin Quarry Carfrae is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.04M
Increased by £3.95M (+128%)
Turnover
£21.14M
Increased by £3.67M (+21%)
Employees
43
Increased by 5 (+13%)
Total Assets
£148.13M
Decreased by £1.48M (-1%)
Total Liabilities
-£239.88M
Increased by £25.47M (+12%)
Net Assets
-£91.75M
Decreased by £26.94M (+42%)
Debt Ratio (%)
162%
Increased by 18.62% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Gregor Robin Quarry Carfrae Appointed
8 Months Ago on 19 Dec 2024
Javier Nicolas Resigned
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Alexander Price Appointed
1 Year 12 Months Ago on 12 Sep 2023
Nathan John Wakefield Resigned
1 Year 12 Months Ago on 12 Sep 2023
Paul John Ireland Resigned
2 Years 2 Months Ago on 14 Jun 2023
Mr Javier Nicolas Appointed
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Javier Nicolas as a director on 19 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Gregor Robin Quarry Carfrae as a director on 19 December 2024
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 26 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Appointment of Mr Alexander Price as a director on 12 September 2023
Submitted on 20 Oct 2023
Termination of appointment of Nathan John Wakefield as a director on 12 September 2023
Submitted on 15 Sep 2023
Appointment of Mr Javier Nicolas as a director on 14 June 2023
Submitted on 14 Aug 2023
Termination of appointment of Paul John Ireland as a director on 14 June 2023
Submitted on 14 Aug 2023
Repayment History
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