Introduction
Watch Company
E
EDEN GENERATION LTD
EDEN GENERATION LTD is an active company incorporated on 5 February 2021 with the registered office located in Letchworth Garden City. The company operates in the Construction sector, specifically engaged in other construction installation and 2 other business activities. EDEN GENERATION LTD was registered 5 years ago.(SIC: 43290, 43999, 74100)
Status
active
Active since 5 years ago
Company No
13182727
LTD Company
Age
5 Years
Incorporated 5 February 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 7 February 2025 (1 year ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
BUTO RENEWABLES LTD
From: 5 February 2021To: 30 September 2021
Address
Suite 501 The Nexus Building Broadway Letchworth Garden City, SG6 3TA,
Previous Addresses
28 Queen Street London EC4R 1BB England
From: 30 September 2021To: 22 September 2025
152 City Road London EC1V 2NX England
From: 10 February 2021To: 30 September 2021
15 Bentinck Court Worksop S80 1ED England
From: 8 April 2026To: 10 February 2021
Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
From: 5 February 2021To: 8 April 2026
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
BAKER, Stephen Peter
ActiveThe Nexus Building, Letchworth Garden CitySG6 3TA
Born May 1971
Director
Appointed 30 Sept 2021
BAKER, Stephen Peter
The Nexus Building, Letchworth Garden CitySG6 3TA
Born May 1971
Director
30 Sept 2021
Active
CECCONI, Adrian Brian
ResignedQueen Street, LondonEC4R 1BB
Secretary
Appointed 06 Oct 2021
Resigned 19 Dec 2023
CECCONI, Adrian Brian
Queen Street, LondonEC4R 1BB
Secretary
06 Oct 2021
Resigned 19 Dec 2023
Resigned
BOUTORABI, Seyed Meysam
ResignedCity Road, LondonEC1V 2NX
Born August 1983
Director
Appointed 05 Feb 2021
Resigned 21 Dec 2023
BOUTORABI, Seyed Meysam
City Road, LondonEC1V 2NX
Born August 1983
Director
05 Feb 2021
Resigned 21 Dec 2023
Resigned
BRIMBLECOMBE, Jamie Paul
ResignedBroadway, Letchworth Garden CitySG6 9BL
Born November 1991
Director
Appointed 30 Sept 2021
Resigned 31 Jan 2026
BRIMBLECOMBE, Jamie Paul
Broadway, Letchworth Garden CitySG6 9BL
Born November 1991
Director
30 Sept 2021
Resigned 31 Jan 2026
Resigned
BURROWS, Scott Lawley
ResignedQueen Street, LondonEC4R 1BB
Born September 1978
Director
Appointed 30 Sept 2021
Resigned 08 Nov 2022
BURROWS, Scott Lawley
Queen Street, LondonEC4R 1BB
Born September 1978
Director
30 Sept 2021
Resigned 08 Nov 2022
Resigned
DE PAZ, Samantha
ResignedLondonEC4R 1BB
Born April 1969
Director
Appointed 08 Nov 2022
Resigned 16 Jan 2025
DE PAZ, Samantha
LondonEC4R 1BB
Born April 1969
Director
08 Nov 2022
Resigned 16 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eden Sustainable Limited
ActiveQueen Street, LondonEC4R 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Eden Sustainable Limited
Queen Street, LondonEC4R 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Active
Mr Seyed Meysam Boutorabi
CeasedCity Road, LondonEC1V 2NX
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Ceased 30 Sept 2021
Mr Seyed Meysam Boutorabi
City Road, LondonEC1V 2NX
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2021
Ceased 30 Sept 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
8 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
18 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2021
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021