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Modern Power Generation Limited

Modern Power Generation Limited is an active company incorporated on 29 March 2016 with the registered office located in . Modern Power Generation Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
10086348
Private limited company
Age
9 years
Incorporated 29 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Investment Manager • British • Lives in UK • Born in Dec 1983
Director • British • Lives in UK • Born in Sep 1960
Director • Partner • British • Lives in England • Born in Apr 1965
Mr Richard Pringle Pearey
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeris Power Limited
Triple Point Administration LLP and Jonathan Russell Parr are mutual people.
Active
Funding Path Limited
Triple Point Administration LLP and Richard Pringle Pearey are mutual people.
Active
Pagoda Leasing Limited
Triple Point Administration LLP is a mutual person.
Active
Little Orchard Leasing Limited
Triple Point Administration LLP is a mutual person.
Active
Digital Screen Solutions Limited
Triple Point Administration LLP is a mutual person.
Active
A&W Leasing Limited
Triple Point Administration LLP is a mutual person.
Active
McNair Leasing Limited
Triple Point Administration LLP is a mutual person.
Active
Campus Link Limited
Triple Point Administration LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.99K
Decreased by £9.87K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£585.78K
Increased by £37.97K (+7%)
Total Liabilities
-£263.77K
Increased by £26.75K (+11%)
Net Assets
£322K
Increased by £11.22K (+4%)
Debt Ratio (%)
45%
Increased by 1.76% (+4%)
Latest Activity
Mr Ian Richard James Mclennan Appointed
3 Months Ago on 16 May 2025
Jonathan Russell Parr Resigned
3 Months Ago on 16 May 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 30 Nov 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
A Person with Significant Control (PSC) Resigned
5 Years Ago on 20 Feb 2020
Mr Richard Pringle Pearey (PSC) Details Changed
5 Years Ago on 20 Feb 2020
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Documents
Termination of appointment of Jonathan Russell Parr as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Mr Ian Richard James Mclennan as a director on 16 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 28 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Cessation of A Person with Significant Control as a person with significant control on 20 February 2020
Submitted on 10 Nov 2023
Change of details for Mr Richard Pringle Pearey as a person with significant control on 20 February 2020
Submitted on 9 Nov 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 12 Sep 2023
Repayment History
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