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 - BURNLEY

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 / 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)

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

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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

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