Introduction
Watch Company
P
PRIORY GENERATION LIMITED
PRIORY GENERATION LIMITED is an active company incorporated on 14 May 2025 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. PRIORY GENERATION LIMITED was registered 0 years ago.(SIC: 35130)
Status
active
Active since N/A years ago
Company No
16449284
LTD Company
Age
N/A Years
Incorporated 14 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 February 2027
Period: 14 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Fourth Floor Burlington Building 19 Heddon Street London, W1B 4BG,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BREIDT, Oliver Josef
ActiveBurlington Building, LondonW1B 4BG
Born September 1971
Director
Appointed 14 May 2025
BREIDT, Oliver Josef
Burlington Building, LondonW1B 4BG
Born September 1971
Director
14 May 2025
Active
DOCHIOIU, Cristiana Andreea
ActiveDevonshire Square, LondonEC2M 4YH
Born December 1993
Director
Appointed 14 May 2025
DOCHIOIU, Cristiana Andreea
Devonshire Square, LondonEC2M 4YH
Born December 1993
Director
14 May 2025
Active
VANSTONE, Lewis Wallace
ActiveDevonshire Square, LondonEC2M 4YH
Born May 1990
Director
Appointed 14 May 2025
VANSTONE, Lewis Wallace
Devonshire Square, LondonEC2M 4YH
Born May 1990
Director
14 May 2025
Active
MARTINEZ GUTIERREZ, Zuly
ResignedBurlington Building, LondonW1B 4BG
Born October 1980
Director
Appointed 14 May 2025
Resigned 26 Aug 2025
MARTINEZ GUTIERREZ, Zuly
Burlington Building, LondonW1B 4BG
Born October 1980
Director
14 May 2025
Resigned 26 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Priory Midco Limited
ActiveBurlington Building, LondonW1B 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Priory Midco Limited
Burlington Building, LondonW1B 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2025
Active
Agr Solar Holdco Limited
CeasedBurlington Building, LondonW1B 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2025
Ceased 06 Jun 2025
Agr Solar Holdco Limited
Burlington Building, LondonW1B 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2025
Ceased 06 Jun 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025
6 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2025