PG

POWER54 GENERATION LIMITED

Active

Company number 07067923

London, England · Incorporated 5 November 2009

2nd Floor 1 Earlham Street, London, WC2H 9LL, England

Last updated on 9 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEMINI RENEWABLE ENERGY LIMITED · 5 November 2009 – 14 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Power Generation Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Change Sail Address Company With Old Address New Address
Address
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Change Sail Address Company With Old Address
Address
27 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Certificate Change Of Name Company
Change Of Name
14 January 2014 View
Change Of Name Notice
Change Of Name
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Move Registers To Registered Office Company
Address
21 December 2012 View
Termination Secretary Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Move Registers To Sail Company
Address
2 December 2011 View
Change Sail Address Company
Address
1 December 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Termination Secretary Company With Name
Officers
27 October 2011 View
Appoint Person Secretary Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
28 February 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Incorporation Company
Incorporation
5 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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