OS GENERATION LIMITED - BURNLEY
Company Profile | Company Filings |
Overview
OS GENERATION LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
OS GENERATION LIMITED was incorporated 5 years ago on 24/09/2018 and has the registered number: 11583409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
OS GENERATION LIMITED was incorporated 5 years ago on 24/09/2018 and has the registered number: 11583409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
OS GENERATION LIMITED - BURNLEY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1ST FLOOR KINGSWAY HOUSE
BURNLEY
LANCASHIRE
BB11 1BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TED GENERATION 1 LIMITED (until 03/10/2022)
TED GENERATION 1 LIMITED (until 03/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHARLES WRIGHT | Nov 1964 | British | Director | 2020-03-13 | CURRENT |
MR ANDREW FREDERICK CROWLEY | Jan 1963 | British | Director | 2020-03-13 | CURRENT |
MR IAN MICHAEL EDWARDS | Oct 1965 | British | Director | 2018-09-24 UNTIL 2022-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Charles Wright | 2022-07-21 | 11/1964 | Burnley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Frederick Crowley | 2022-07-21 | 1/1963 | Burnley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ian Micheal Edwards | 2018-09-24 - 2022-07-21 | 10/1965 | Burnley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OS Generation Limited - Period Ending 2023-03-31 | 2024-03-16 | 31-03-2023 | £11,491 Cash £-1,279,595 equity |
TED Generation 1 Limited - Period Ending 2021-03-31 | 2021-12-24 | 31-03-2021 | £75,589 Cash £-322,400 equity |
TED Generation 1 Limited - Period Ending 2020-03-31 | 2020-08-07 | 31-03-2020 | £37,817 Cash £-18,103 equity |
Dormant Company Accounts - TED GENERATION 1 LIMITED | 2020-06-17 | 31-03-2019 | £100 Cash £100 equity |