General Generation Company Limited

Company Name	General Generation Company Limited
Company Status	Dissolved
Company Number	07994619
Category	Private Limited Company
Incorporation Date	19 March 2012(12 years, 1 month ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Giuseppe D'Anna
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Closed
Appointed	19 March 2012(same day as company formation)
Role	Company's Director
Country of Residence	England
Correspondence Address	168 Thornbury Road Isleworth Middlesex TW7 4QE

Director Name	Mr Sebastian Street
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 June 2023)
Role	Manager
Country of Residence	England
Correspondence Address	168 Thornbury Road Isleworth Middlesex TW7 4QE

Secretary Name	Giuseppe D'Anna
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Mr Ian Francis Rice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 22 February 2018)
Role	Energy Consultancy
Country of Residence	United Kingdom
Correspondence Address	168 Thornbury Road Isleworth Middlesex TW7 4QE

Secretary Name	Mr Ian Francis Rice
Status	Resigned
Appointed	26 September 2012(6 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 2019)
Role	Company Director
Correspondence Address	168 Thornbury Road Isleworth Middlesex TW7 4QE

Director Name	Power Consulting Co. Ltd. (Corporation)
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Correspondence Address	4 Lombard Street London EC3V 9HD

Location

Registered Address	168 Thornbury Road Isleworth Middlesex TW7 4QE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

240k at £1	Peter Mullen 64.86% Preference
25k at £1	Julian D'arcy 6.76% Preference
25k at £1	Lemma Capital LTD 6.76% Preference
40k at £1	Enedor Sa 10.81% Preference
40k at £1	Power Consulting Company LTD 10.81% Preference
352k at £0.00001	Enedor Sa 0.00% Ordinary
60k at £0.00001	Julian D'arcy 0.00% Ordinary
148k at £0.00001	Lemma Capital LTD 0.00% Ordinary
640k at £0.00001	Peter Mullen 0.00% Ordinary
280k at £0.00001	Power Consulting Company LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£5,848
Cash	£6,152
Current Liabilities	£12,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

16 June 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019	Termination of appointment of Ian Francis Rice as a secretary on 28 March 2019 (1 page)
1 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
22 February 2018	Termination of appointment of Ian Francis Rice as a director on 22 February 2018 (1 page)
22 February 2018	Termination of appointment of Ian Francis Rice as a director on 22 February 2018 (1 page)
22 February 2018	Appointment of Mr Sebastian Street as a director on 22 February 2018 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (8 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (8 pages)
24 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
24 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
20 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 395,015.4 (6 pages)
20 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 395,015.4 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 370,014.8 (6 pages)
14 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 370,014.8 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 September 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 370,014.8 (6 pages)
18 September 2014	Registered office address changed from C/O Lever Bros & Co the Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE England to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 18 September 2014 (1 page)
18 September 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 370,014.8 (6 pages)
18 September 2014	Secretary's details changed for Mr Ian Francis Rice on 19 March 2014 (1 page)
18 September 2014	Secretary's details changed for Mr Ian Francis Rice on 19 March 2014 (1 page)
18 September 2014	Registered office address changed from C/O Lever Bros & Co the Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE England to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 18 September 2014 (1 page)
2 September 2014	Compulsory strike-off action has been discontinued (1 page)
2 September 2014	Compulsory strike-off action has been discontinued (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 1 (4 pages)
25 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 1 (4 pages)
1 October 2012	Appointment of Mr Ian Francis Rice as a secretary (1 page)
1 October 2012	Termination of appointment of Giuseppe D'anna as a secretary (1 page)
1 October 2012	Termination of appointment of Power Consulting Co. Ltd. as a director (1 page)
1 October 2012	Termination of appointment of Giuseppe D'anna as a secretary (1 page)
1 October 2012	Appointment of Mr Ian Francis Rice as a director (2 pages)
1 October 2012	Secretary's details changed for Giuseppe D'anna on 26 September 2012 (1 page)
1 October 2012	Appointment of Mr Ian Francis Rice as a secretary (1 page)
1 October 2012	Appointment of Mr Ian Francis Rice as a director (2 pages)
1 October 2012	Termination of appointment of Power Consulting Co. Ltd. as a director (1 page)
1 October 2012	Secretary's details changed for Giuseppe D'anna on 26 September 2012 (1 page)
19 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

General Generation Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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