Generated Power Services Limited

Company Name	Generated Power Services Limited
Directors	Russell Brian Smith and Abigail Marie Elizabeth Smith
Company Status	Active
Company Number	01787963
Category	Private Limited Company
Incorporation Date	1 February 1984(40 years, 3 months ago)
Previous Name	Bearlot Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Russell Brian Smith
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(23 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Abigail Marie Elizabeth Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(30 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Mrs Abigail Marie Elizabeth Smith
Status	Current
Appointed	23 December 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Brian Allan Smith
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years, 4 months after company formation)
Appointment Duration	28 years, 10 months (resigned 22 April 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Carole Anne Smith
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years, 4 months after company formation)
Appointment Duration	29 years, 6 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Carole Anne Smith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(9 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (resigned 23 December 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Contact

Website	generatedpowerservices.com

Location

Registered Address	63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

40 at £1	Brian Allan Smith 40.00% Ordinary
40 at £1	Russell Brian Smith 40.00% Ordinary
20 at £1	Carole Ann Smith 20.00% Ordinary

Financials

Year	2014
Net Worth	£209,188
Cash	£214,029
Current Liabilities	£265,125

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

11 April 1995	Delivered on: 13 April 1995 Persons entitled: Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Spa Leasing Limited Classification: Master agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in the sub-hire agreements please refer to form 395 for full details. Outstanding
14 December 1993	Delivered on: 22 December 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 April 1995

Delivered on: 13 April 1995
Persons entitled:
Royscot Leasing Limited
Royscot Commercial Leasing Limited
Royscot Industrial Leasing Limited
Royscot Trust PLC
Royscot Spa Leasing Limited

Classification: Master agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the company's right title and interest in the sub-hire agreements please refer to form 395 for full details.
Outstanding

14 December 1993

Delivered on: 22 December 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 February 2021	Cessation of Brian Allan Smith as a person with significant control on 8 February 2021 (1 page)
8 February 2021	Appointment of Mrs Abigail Marie Elizabeth Smith as a secretary on 23 December 2020 (2 pages)
8 February 2021	Termination of appointment of Carole Anne Smith as a secretary on 23 December 2020 (1 page)
8 February 2021	Change of details for Mr Russell Brian Smith as a person with significant control on 8 February 2021 (2 pages)
8 February 2021	Termination of appointment of Carole Anne Smith as a director on 23 December 2020 (1 page)
1 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
2 July 2020	Termination of appointment of Brian Allan Smith as a director on 22 April 2020 (1 page)
1 July 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 1 July 2020 (1 page)
1 July 2020	Change of details for Mr Russell Brian Smith as a person with significant control on 1 July 2020 (2 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
4 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
17 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
19 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
24 July 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
24 July 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 July 2016	Director's details changed for Carole Anne Smith on 27 June 2016 (2 pages)
13 July 2016	Director's details changed for Brian Allan Smith on 27 June 2016 (2 pages)
13 July 2016	Director's details changed for Mr Russell Brian Smith on 27 June 2016 (2 pages)
13 July 2016	Director's details changed for Mr Russell Brian Smith on 27 June 2016 (2 pages)
13 July 2016	Director's details changed for Brian Allan Smith on 27 June 2016 (2 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
13 July 2016	Director's details changed for Carole Anne Smith on 27 June 2016 (2 pages)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
7 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
14 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 July 2014	Appointment of Mrs Abigail Marie Elizabeth Smith as a director on 17 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Abigail Marie Elizabeth Smith as a director on 17 July 2014 (2 pages)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
12 April 2012	Director's details changed for Mr Russell Brian Smith on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Russell Brian Smith on 12 April 2012 (2 pages)
13 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Carole Anne Smith on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Brian Allan Smith on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Brian Allan Smith on 26 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Carole Anne Smith on 26 June 2010 (1 page)
29 June 2010	Secretary's details changed for Carole Anne Smith on 26 June 2010 (1 page)
29 June 2010	Director's details changed for Carole Anne Smith on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Russell Brian Smith on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Russell Brian Smith on 26 June 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
2 July 2009	Director and secretary's change of particulars / carole smith / 22/06/2009 (1 page)
2 July 2009	Director's change of particulars / russell smith / 22/06/2009 (1 page)
2 July 2009	Director and secretary's change of particulars / carole smith / 22/06/2009 (1 page)
2 July 2009	Director's change of particulars / brian smith / 22/06/2009 (1 page)
2 July 2009	Director's change of particulars / brian smith / 22/06/2009 (1 page)
2 July 2009	Director's change of particulars / russell smith / 22/06/2009 (1 page)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 July 2008	Return made up to 28/06/08; full list of members (4 pages)
10 July 2008	Return made up to 28/06/08; full list of members (4 pages)
5 March 2008	Director appointed mr russell brian smith (1 page)
5 March 2008	Director appointed mr russell brian smith (1 page)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 July 2007	Return made up to 28/06/07; full list of members (3 pages)
4 July 2007	Return made up to 28/06/07; full list of members (3 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 July 2006	Return made up to 28/06/06; full list of members (7 pages)
18 July 2006	Return made up to 28/06/06; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 June 2005	Return made up to 28/06/05; full list of members (7 pages)
21 June 2005	Return made up to 28/06/05; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 June 2004	Return made up to 28/06/04; full list of members (7 pages)
30 June 2004	Return made up to 28/06/04; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 June 2003	Return made up to 28/06/03; full list of members (7 pages)
29 June 2003	Return made up to 28/06/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
15 July 2002	Return made up to 28/06/02; full list of members (7 pages)
15 July 2002	Return made up to 28/06/02; full list of members (7 pages)
1 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
6 July 2001	Return made up to 28/06/01; full list of members (6 pages)
6 July 2001	Return made up to 28/06/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
29 June 2000	Return made up to 28/06/00; full list of members (6 pages)
29 June 2000	Return made up to 28/06/00; full list of members (6 pages)
17 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
17 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 June 1999	Return made up to 28/06/99; full list of members (6 pages)
29 June 1999	Return made up to 28/06/99; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
8 July 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1998	Full accounts made up to 30 April 1997 (13 pages)
9 February 1998	Full accounts made up to 30 April 1997 (13 pages)
18 July 1997	Return made up to 28/06/97; no change of members (4 pages)
18 July 1997	Return made up to 28/06/97; no change of members (4 pages)
10 January 1997	Full accounts made up to 30 April 1996 (15 pages)
10 January 1997	Full accounts made up to 30 April 1996 (15 pages)
10 July 1996	Return made up to 28/06/96; full list of members (6 pages)
10 July 1996	Return made up to 28/06/96; full list of members (6 pages)
30 June 1995	Return made up to 28/06/95; no change of members (4 pages)
30 June 1995	Return made up to 28/06/95; no change of members (4 pages)
5 May 1995	Registered office changed on 05/05/95 from: 141 high street epping essex CM16 4BD (1 page)
5 May 1995	Registered office changed on 05/05/95 from: 141 high street epping essex CM16 4BD (1 page)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)