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RELIANCE GENERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reliance Generation Limited. The company was founded 9 years ago and was given the registration number 09452113. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RELIANCE GENERATION LIMITED
Company Number:09452113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director19 November 2015Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director21 February 2015Active

People with Significant Control

Rockpool Investment Nominee Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Nature of control:
  • Voting rights 50 to 75 percent
Plutus Powergen Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type small.

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2023-06-13Mortgage

Mortgage charge part release with charge number.

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2023-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type small.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type small.

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2021-07-23Accounts

Change account reference date company previous shortened.

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2021-04-17Accounts

Accounts with accounts type small.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type small.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type small.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type full.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type full.

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2016-10-19Accounts

Change account reference date company previous extended.

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2016-07-14Capital

Capital allotment shares.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Capital

Capital variation of rights attached to shares.

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