CARBON SAVING GENERATION LIMITED - LONDON


Company Profile Company Filings

Overview

CARBON SAVING GENERATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARBON SAVING GENERATION LIMITED was incorporated 12 years ago on 29/06/2011 and has the registered number: 07687844. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CARBON SAVING GENERATION LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN ROBINSON May 1985 British Director 2021-08-17 CURRENT
CHRISTOPHER CARLSON Aug 1977 British Director 2021-12-22 CURRENT
MISS SIOBHAN JOAN LAVERY British Secretary 2011-06-29 UNTIL 2012-09-10 RESIGNED
MR ALAN ADI YAZDABADI May 1980 British Director 2015-11-19 UNTIL 2018-08-10 RESIGNED
MR GRANT LESLIE WHITEHOUSE Secretary 2012-09-10 UNTIL 2015-11-19 RESIGNED
MS ANNA WATERMAN Feb 1971 British Director 2011-11-25 UNTIL 2015-11-11 RESIGNED
DR STEPHEN MAHON Sep 1968 British Director 2015-11-11 UNTIL 2019-01-09 RESIGNED
MR RICHARD SLOPER Nov 1975 British Director 2017-03-24 UNTIL 2021-12-22 RESIGNED
MR CLARKE VANKIRK SIMMONS Oct 1963 American Director 2019-01-01 UNTIL 2020-07-27 RESIGNED
MR ANDREW JONATHAN CHARLES NEWMAN Dec 1970 British Director 2011-11-25 UNTIL 2019-12-06 RESIGNED
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2011-06-29 UNTIL 2011-11-28 RESIGNED
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2015-11-19 UNTIL 2015-11-19 RESIGNED
ROBIN FRANCIS CHAMBERLAYNE Dec 1966 British Director 2015-11-19 UNTIL 2019-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aei Holdco Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEE RENEWABLES UK 16 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CLEAN POWER GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
21ST CENTURY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALTERNATE ENERGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DISTRIBUTED SOLAR ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
FUTURE ENERGY GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
CLEAN ELECTRICITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMSTRONG ENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AEE RENEWABLES UK 37 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARGYLL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR INCOME AND GROWTH LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
ARMSTRONG ENERGY GLOBAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI SOLAR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI LENDING LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AEI HOLDCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ARMSTRONG ENERGY GLOBAL FOUNDATION CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMSTRONG ENERGY IHT GROWTH PLC CHELTENHAM Dissolved... DORMANT 35110 - Production of electricity
ARMSTRONG ENERGY IHT INCOME PLC CHELTENHAM Dissolved... DORMANT 35110 - Production of electricity
SECURED LENDING LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
CARBON SAVING GENERATION LIMITED 2023-09-16 31-12-2022 £176,936 Cash £2,102,072 equity
CARBON SAVING GENERATION LIMITED 2022-09-29 31-12-2021 £125,512 Cash £1,933,902 equity
CARBON SAVING GENERATION LIMITED 2021-09-24 31-12-2020 £126,033 Cash £1,627,670 equity
CARBON_SAVING_GENERATION_ - Accounts 2020-12-17 31-12-2019 £143,658 Cash £1,376,594 equity
CARBON SAVING GENERATION LIMITED 2019-09-28 31-12-2018 £152,401 Cash £1,232,810 equity
CARBON_SAVING_GENERATION_ - Accounts 2017-09-30 31-12-2016 £135,278 Cash
Carbon Saving Generation Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £692,995 Cash £2,306,049 equity
Abbreviated Company Accounts - CARBON SAVING GENERATION LIMITED 2015-03-27 30-06-2014 £425,996 Cash £2,130,229 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTERNATE ENERGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARMSTRONG ENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
SOLAR INCOME AND GROWTH LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
ARMSTRONG ENERGY GLOBAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
AEI LENDING LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AEI HOLDCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
SECURED LENDING LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ENBW UK LIMITED LONDON ENGLAND Active SMALL 35140 - Trade of electricity
BURNBANK ENERGY CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WISBOROUGH ENERGY CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity