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West Burton Flexible Generation Ltd

West Burton Flexible Generation Ltd is an active company incorporated on 31 May 2024 with the registered office located in London, Greater London. West Burton Flexible Generation Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15752113
Private limited company
Age
1 year 7 months
Incorporated 31 May 2024
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 26 May 2025 (7 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 May31 Dec 2024 (7 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • VP Flexible Power Generation • French • Lives in France • Born in Jun 1980
Director • British • Lives in England • Born in May 1976
Director • Ceo • British • Lives in England • Born in Jul 1968
Director • French • Lives in France • Born in Nov 1977
Totalenergies Gas & Power Holdings UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Transition Power Limited
Tarloke Singh Bains, Adam Charles Booth, and 2 more are mutual people.
Active
UK T-Power 2 Limited
Tarloke Singh Bains, Adam Charles Booth, and 2 more are mutual people.
Active
UK T-Power Management Limited
Tarloke Singh Bains, Adam Charles Booth, and 2 more are mutual people.
Active
Eggborough Power Limited
Tarloke Singh Bains and Adam Charles Booth are mutual people.
Active
West Burton B Limited
Sophie Chevalier and Layla El Hares are mutual people.
Active
Ep UK Power Development Ii Ltd
Tarloke Singh Bains and Adam Charles Booth are mutual people.
Active
Corby Power Limited
Tarloke Singh Bains is a mutual person.
Active
Ep SHB Limited
Tarloke Singh Bains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£8.65M
Turnover
£171.88M
Employees
73
Total Assets
£695.09M
Total Liabilities
-£705.17M
Net Assets
-£10.07M
Debt Ratio (%)
101%
Latest Activity
Layla El Hares Appointed
1 Month Ago on 14 Nov 2025
Idar Ait Bengrir Resigned
1 Month Ago on 14 Nov 2025
Group Accounts Submitted
6 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 26 May 2025
Accounting Period Shortened
7 Months Ago on 12 May 2025
Mr Adam Charles Booth Appointed
1 Year Ago on 13 Dec 2024
Mr Tarloke Singh Bains Appointed
1 Year Ago on 13 Dec 2024
Ep Uk Investments Limited (PSC) Appointed
1 Year Ago on 13 Dec 2024
Totalenergies Gas & Power Holdings Uk Ltd (PSC) Details Changed
1 Year Ago on 13 Dec 2024
Idar Ait Bengrir Appointed
1 Year 3 Months Ago on 2 Sep 2024
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Documents
Appointment of Layla El Hares as a director on 14 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Idar Ait Bengrir as a director on 14 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 3 Oct 2025
Statement by Directors
Submitted on 3 Oct 2025
Statement of capital on 3 October 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Solvency Statement dated 02/10/25
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Repayment History
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