PIMBO GENERATION LIMITED - LONDON


Company Profile Company Filings

Overview

PIMBO GENERATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIMBO GENERATION LIMITED was incorporated 8 years ago on 19/04/2016 and has the registered number: 10133254. The accounts status is SMALL and accounts are next due on 30/09/2024.

PIMBO 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

MASTERS HOUSE
LONDON
W14 0QH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STOR 147 LTD (until 29/03/2018)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN POLEY May 1967 British Director 2018-03-02 CURRENT
STEPHEN MARK HUTT Jun 1965 British Director 2023-03-14 CURRENT
MR ALESSANDRO BONINSEGNA May 1969 Italian Director 2020-10-27 CURRENT
MR ALAN GEORGE BAKER Nov 1966 British Director 2019-08-08 CURRENT
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2018-03-02 UNTIL 2019-08-16 RESIGNED
MR JON LUKE ANTONIOU Jun 1982 British Director 2016-04-19 UNTIL 2018-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forsa Energy Gas Acquisitions Holdco 1 Limited 2018-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jon Luke Antoniou 2016-04-19 - 2018-03-02 6/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
STOR 147 Ltd - Accounts to registrar - small 17.2 2018-01-19 30-09-2017 £-189 equity

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