This company is commonly known as Full Circle Generation Holding Company Limited. The company was founded 8 years ago and was given the registration number 09828278. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building,, 200 Aldersgate Street, London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | FULL CIRCLE GENERATION HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 09828278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 02 November 2015 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 14 June 2023 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 12 September 2023 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 16 October 2015 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 16 October 2015 | Active |
| Millbank Tower, 13th Floor, 21-24 Millbank Tower, London, Great Britain, SW1 4QP | Director | 02 November 2015 | Active |
| Welken Hosue, Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 15 September 2017 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 02 November 2015 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 25 August 2020 | Active |
| Millbank, 13th Floor, 21-24 Millbank Tower, London, England, SW1 4QP | Director | 02 November 2015 | Active |
| Welken House, Charterhouse Square, London, England, EC1M 6EH | Director | 15 September 2017 | Active |
| 3rd Floor South Building, Aldersgate Street, London, England, EC1A 4HD | Director | 26 March 2020 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 18 February 2021 | Active |
| C/O Equitix Ltd, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 01 July 2017 | Active |
| C/O Equitix Ltd, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 16 October 2015 | Active |
| 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 02 October 2017 | Active |
| River Ridge Energy Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 56, Craigmore Road, Coleraine, Northern Ireland, BT51 5HF |
| Nature of control | : |
|
| Uk Green Investment Fcg Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13th Floor, 21-24, Millbank, London, England, SW1P 4QP |
| Nature of control | : |
|
| P3p Ni Lp | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Holborn Circus, London, England, EC1N 2HA |
| Nature of control | : |
|
| Equitix Concession 3 Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
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