Alliance Generation Limited

Active03744525 Private limited company
Incorporated
31 March 1999 (27 years)
Previously known as
Alliance Leasing (UK) Limited (until 25 July 2013)
Elastix Services Limited (until 26 May 1999)
Industry
Production of electricity (35110)
Directors
Andrew Thomas Kelly
Owned by
Andrew Thomas Kelly
Peter John Todd
Accounts type
Micro entity
Region
South West
Address
Cornerstone House
Midland Way
Thornbury
Bristol
BS35 2BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kelly, Andrew Thomas
Director · Appointed 20 October 2024
British
Born April 1967 (59)
Director · Appointed 14 April 1999
British
Born October 1949 (77)
Officer history (8 former)
22 October 2024
Resigned Hale, Paul Stuart as Director
20 October 2024
Appointed Hale, Paul Stuart as Director
20 October 2024
Appointed Kelly, Andrew Thomas as Director
1 April 2016
Resigned Hume, Ian Rigby as Secretary
1 April 2016
Resigned Hume, Ian Rigby as Director
12 February 2002
Resigned Mitchell, Harris Sandford as Secretary
12 February 2002
Resigned Mitchell, Harris Sandford as Director
12 February 2002
Appointed Hume, Ian Rigby as Secretary
12 February 2002
Appointed Hume, Ian Rigby as Director
4 September 2000
Resigned Mckinlay, John as Director
14 April 1999
Appointed Mckinlay, John as Director
14 April 1999
Appointed Mitchell, Harris Sandford as Secretary
14 April 1999
Appointed Mitchell, Harris Sandford as Director
14 April 1999
Appointed Todd, Peter John as Director
14 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
31 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 March 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Thomas Kelly
Individual · Notified 31 March 2026
Owns 25–50% of shares
British
Born April 1967 (59)
Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born October 1949 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,251
Employees
2
Debt Ratio
77%
Current Ratio
3.2x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £2,251
Balance sheet detail
202520242023202220212020
Fixed Assets£7,237
Current Assets£2,563£10
Cash£10£10£10£10
Creditors (< 1 year)£799
Creditors (> 1 year)£6,750
Net Current Assets£1,764£10
Net Assets£2,251£10£10£10£10£10
Shareholder Funds£2,251£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Micro company accounts31 March 2025
2 April 2025Confirmation statement with no updates31 March 2025
22 November 2024Accounts for a dormant company31 March 2024
22 October 2024Termination of appointment of a director1
21 October 2024Appointment of a director2
Show all recent filings

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