FULL CIRCLE GENERATION HOLDING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09828278. The accounts status is GROUP and accounts are next due on 31/12/2024.
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09828278. The accounts status is GROUP and accounts are next due on 31/12/2024.
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING,
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRETT VICTOR ROSS | Jul 1969 | British | Director | 2015-10-16 | CURRENT |
MR ALEXANDER PRICE | Sep 1989 | British | Director | 2023-09-12 | CURRENT |
MR JAVIER NICOLAS | Nov 1983 | British | Director | 2023-06-14 | CURRENT |
MR JULIAN PAUL HARRIS | Oct 1960 | British | Director | 2015-11-02 | CURRENT |
MR JOHN LAWSON STUART | Nov 1968 | British | Director | 2017-07-01 UNTIL 2017-07-18 | RESIGNED |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2017-10-02 UNTIL 2023-09-12 | RESIGNED |
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2015-10-16 UNTIL 2015-10-16 | RESIGNED |
MR PETER BARTHOLOMEW O'FLAHERTY | Jul 1973 | Irish | Director | 2020-03-26 UNTIL 2020-08-25 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | British | Director | 2017-09-15 UNTIL 2017-10-02 | RESIGNED |
MR JOHN MARK ISHERWOOD | Aug 1972 | British | Director | 2015-11-02 UNTIL 2017-08-18 | RESIGNED |
MR PAUL JOHN IRELAND | Mar 1979 | British | Director | 2020-08-25 UNTIL 2023-06-14 | RESIGNED |
MR ANDREW KEITH HARMER | May 1964 | British | Director | 2015-11-02 UNTIL 2021-02-18 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2017-09-15 UNTIL 2020-03-26 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2015-11-02 UNTIL 2017-06-30 | RESIGNED |
MR OLALEKAN OMONIWA | Feb 1980 | British | Director | 2021-02-18 UNTIL 2022-01-27 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-10-16 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
River Ridge Energy Limited | 2016-10-01 | Coleraine | Significant influence or control | |
Uk Green Investment Fcg Limited | 2016-10-01 | London | Ownership of shares 25 to 50 percent | |
Equitix Concession 3 Limited | 2016-10-01 | London | Ownership of shares 25 to 50 percent | |
P3p Ni Lp | 2016-10-01 | London | Significant influence or control |