Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Power54 Generation Limited
- Incorporated
- 5 November 2009 (17 years)
- Previously known as
- Gemini Renewable Energy Limited (until 14 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Power Generation Investments Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor1 Earlham StreetLondonWC2H 9LL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2021
British
Born February 1972 (54)
Director · Appointed 27 October 2011
British
Born May 1969 (57)
Officer history (4 former)
1 November 2021
10 December 2013
29 November 2012
Resigned Varney, Craig as Secretary
22 November 2012
27 October 2011
27 October 2011
27 October 2011
Appointed Varney, Craig as Secretary
27 October 2011
Resigned Sable Accounting Limited as Corporate Secretary
5 November 2009
Appointed Sable Accounting Limited as Corporate Secretary
5 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Power Generation Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £19,082
- Employees
- 5
- Debt Ratio
- 88%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £790 | £2,366 | £3,411 | £4,016 | ||
| Current Assets | £156,837 | £150,373 | £134,358 | £150,090 | £77,424 | £30,513 |
| Debtors | £56,868 | £263 | ||||
| Cash | £20,556 | £30,250 | ||||
| Creditors (< 1 year) | £115,130 | £110,870 | £133,047 | £99,247 | £18,452 | £600 |
| Creditors (> 1 year) | £19,202 | £49,202 | £49,202 | £49,202 | £308,855 | £326,807 |
| Net Current Assets | £41,707 | £39,503 | £1,975 | £51,395 | £58,972 | £29,913 |
| Net Assets | £19,082 | (£9,772) | £53,242 | (£186,894) | (£249,883) | (£296,894) |
| Shareholder Funds | £19,082 | (£9,772) | £53,242 | (£186,894) | (£249,883) | (£296,894) |
| Turnover | £914,377 | |||||
| Staff Costs | £631,025 | |||||
| Tax | £13,867 | |||||
| Profit for Period | £62,989 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Micro company accounts | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 15 July 2025 | Micro company accounts | 31 December 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 14 August 2024 | Micro company accounts | 31 December 2023 |
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