MODERN POWER GENERATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MODERN POWER GENERATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MODERN POWER GENERATION LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: 10086348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MODERN POWER GENERATION LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: 10086348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MODERN POWER GENERATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD PRINGLE PEAREY | Sep 1960 | British | Director | 2016-04-04 | CURRENT |
| JONATHAN RUSSELL PARR | Dec 1983 | British | Director | 2021-09-03 | CURRENT |
| TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2016-04-04 | CURRENT | ||
| MRS ALEXANDRA GILL TUCKER | Jul 1985 | British | Director | 2017-10-12 UNTIL 2019-03-01 | RESIGNED |
| MR MAXIMILIAN IVAN MICHAEL SHENKMAN | May 1982 | British | Director | 2016-03-29 UNTIL 2017-10-12 | RESIGNED |
| RAZA ALI | Sep 1981 | British | Director | 2019-03-01 UNTIL 2021-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Pringle Pearey | 2016-04-06 | 9/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Triple Point Venture Vct Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MODERN POWER GENERATION LIMITED | 2022-12-06 | 31-03-2022 | £9,397 Cash £303,966 equity |
| Modern Power Generation Ltd. - Filleted accounts | 2021-11-25 | 31-03-2021 | £17,387 Cash £302,705 equity |
| Modern Power Generation Ltd. - Filleted accounts | 2020-12-05 | 31-03-2020 | £21,864 Cash £315,299 equity |
| Modern Power Generation Ltd. - Filleted accounts | 2019-12-20 | 31-03-2019 | £9,156 Cash £1,460,264 equity |
| Modern Power Generation Limited - Filleted accounts | 2018-12-18 | 31-03-2018 | £6,562 Cash £1,431,620 equity |
| Modern Power Generation Limited - Filleted accounts | 2017-08-26 | 31-03-2017 | £54,863 Cash £1,408,517 equity |