ROYSTON POWER GENERATION LIMITED - RIVERSIDE, NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ROYSTON POWER GENERATION LIMITED is a Private Limited Company from RIVERSIDE, NEWCASTLE UPON TYNE and has the status: Active.
ROYSTON POWER GENERATION LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06353159. The accounts status is GROUP and accounts are next due on 30/11/2024.

ROYSTON POWER GENERATION LIMITED - RIVERSIDE, NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 3, WALKER RIVERSIDE
RIVERSIDE, NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 3PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH WADE Jun 1975 British Director 2007-08-28 CURRENT
GRAHAM ROSS DENHOLM May 1964 British Director 2011-04-20 CURRENT
MR LAWRENCE JOSEPH BROWN May 1955 British Director 2007-08-28 CURRENT
GRAHAM ROSS DENHOLM Secretary 2011-04-20 CURRENT
MR DAVID ANDREW WHITMELL Mar 1964 British Director 2008-04-24 UNTIL 2012-03-22 RESIGNED
MR BARRIE STUART HENSBY May 1952 British Director 2012-03-22 UNTIL 2017-01-26 RESIGNED
STEVEN RICHARD HARRISON Oct 1956 British Director 2007-08-28 UNTIL 2008-02-29 RESIGNED
NEIL STRATFORD GRAHAM Nov 1958 British Director 2015-10-07 UNTIL 2022-09-01 RESIGNED
SARAH WADE Jun 1975 British Secretary 2007-08-28 UNTIL 2011-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North East Seed Capital Fund Two Limited Partnership 2016-04-06 - 2017-01-26 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Lawrence Brown 2016-04-06 5/1955 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Royston Power Generation Limited - Limited company accounts 22.3 2023-03-01 28-02-2022 £31,575 Cash £662,958 equity

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