Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Royston Power Generation Limited
- Incorporated
- 28 August 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Shervin Younessi
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Unit 3Walker RiversideWincomblee RoadWalkerRiverside, Newcastle Upon TyneNE6 3PF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Younessi, Shervin
Director · Appointed 1 October 2024
British
Born May 1990 (36)
Director · Appointed 20 April 2011
British
Born May 1964 (62)
Denholm, Graham Ross
Secretary · Appointed 20 April 2011
British
Director · Appointed 28 August 2007
British
Born June 1975 (51)
Director · Appointed 28 August 2007
British
Born May 1955 (71)
Officer history (5 former)
1 October 2024
Appointed Younessi, Shervin as Director
1 September 2022
26 January 2017
Resigned Hensby, Barrie Stuart as Director
7 October 2015
22 March 2012
22 March 2012
Appointed Hensby, Barrie Stuart as Director
20 April 2011
20 April 2011
Appointed Denholm, Graham Ross as Secretary
20 April 2011
24 April 2008
29 February 2008
28 August 2007
28 August 2007
28 August 2007
28 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17447030
Former controllers (2)
27 October 2026
Ceased Lawrence Brown — Owns 25–50% of shares
26 January 2017
Ceased North East Seed Capital Fund Two Limited Partnership — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Royston Power Generation Limited This company Owns 75–100% of shares
Royston Scotland Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Group of companies' accounts | 28 February 2026 | ||
| 1 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 4 September 2025 | Confirmation statement with no updates | 28 August 2025 |
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