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 - LONDON

This company is listed in the following categories:
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

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