Introduction
Watch Company
G
GLASSHOUSE GENERATION LIMITED
GLASSHOUSE GENERATION LIMITED is an active company incorporated on 12 December 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GLASSHOUSE GENERATION LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
09352996
LTD Company
Age
11 Years
Incorporated 12 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
1 King William Street London EC4N 7AF United Kingdom
From: 14 January 2019To: 28 February 2024
, 18 st. Swithin's Lane, London, England, EC4N 8AD
From: 12 December 2014To: 14 January 2019
26 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Share Issue
Apr 15
Capital Alter Shares Subdivision
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Funding Round
Feb 19
Capital Allotment Shares
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
5
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BARTHO, Alexander
Active5 Fleet Place, LondonEC4M 7RD
Born August 1986
Director
Appointed 14 Feb 2024
BARTHO, Alexander
5 Fleet Place, LondonEC4M 7RD
Born August 1986
Director
14 Feb 2024
Active
ELBORNE, Philip Timothy William
Active5 Fleet Place, LondonEC4M 7RD
Born August 1986
Director
Appointed 14 Feb 2024
ELBORNE, Philip Timothy William
5 Fleet Place, LondonEC4M 7RD
Born August 1986
Director
14 Feb 2024
Active
HARRIS, Julian Paul
Active5 Fleet Place, LondonEC4M 7RD
Born October 1960
Director
Appointed 28 Jul 2022
HARRIS, Julian Paul
5 Fleet Place, LondonEC4M 7RD
Born October 1960
Director
28 Jul 2022
Active
TRIPLE POINT ADMINISTRATION LLP
ResignedKing William Street, LondonEC4N 7AF
Corporate secretary
Appointed 12 Dec 2014
Resigned 14 Feb 2024
TRIPLE POINT ADMINISTRATION LLP
King William Street, LondonEC4N 7AF
Corporate secretary
12 Dec 2014
Resigned 14 Feb 2024
Resigned
BAYER, Michael Jonathan
ResignedKing William Street, LondonEC4N 7AF
Born March 1969
Director
Appointed 31 Oct 2023
Resigned 14 Feb 2024
BAYER, Michael Jonathan
King William Street, LondonEC4N 7AF
Born March 1969
Director
31 Oct 2023
Resigned 14 Feb 2024
Resigned
POLLEN, Andrew
ResignedSt. Swithin's Lane, LondonEC4N 8AD
Born June 1982
Director
Appointed 27 Feb 2015
Resigned 06 May 2015
POLLEN, Andrew
St. Swithin's Lane, LondonEC4N 8AD
Born June 1982
Director
27 Feb 2015
Resigned 06 May 2015
Resigned
SHENKMAN, Maximilian Ivan Michael
Resigned5 Fleet Place, LondonEC4M 7RD
Born May 1982
Director
Appointed 12 Dec 2014
Resigned 14 Feb 2024
SHENKMAN, Maximilian Ivan Michael
5 Fleet Place, LondonEC4M 7RD
Born May 1982
Director
12 Dec 2014
Resigned 14 Feb 2024
Resigned
WHITE, Mark David
ResignedDover Street, LondonW1S 4NS
Born September 1973
Director
Appointed 06 May 2015
Resigned 28 Jul 2022
WHITE, Mark David
Dover Street, LondonW1S 4NS
Born September 1973
Director
06 May 2015
Resigned 28 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
P3p Iow Holdings Limited
Active5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
P3p Iow Holdings Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Active
Tp Nominees Limited
CeasedKing William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Aug 2017
Ceased 14 Feb 2024
Tp Nominees Limited
King William Street, LondonEC4N 7AF
Ownership of shares 75 to 100 percent
22 Aug 2017
Ceased 14 Feb 2024
Ceased
Filing History
68
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
28 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
28 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2020
23 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 January 2019
21 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2019
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019
23 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2017
23 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 August 2017
23 December 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 December 2015
2 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2015
28 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2015