Reliance Generation Limited

Active09452113 Private limited company
Incorporated
21 February 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Small
Region
Greater London
Address
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2015
British
Born August 1969 (57)
Officer history (1 former)
19 November 2015
Appointed Collinson, Arun Bobby as Director
19 November 2015
21 February 2015
Appointed O'Sullivan, Tommy Michael Gerald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Public Limited Company (Listed)
Reg. no. 5859612

Holdings 1

Companies where Reliance Generation Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased Rockpool Investment Nominee Limited — Holds 50–75% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Portman Power Limited Holds 25–50% of voting rights
Whitewall Power Limited Owns 25–50% of shares
Reliance Generation Limited This company Holds 25–50% of voting rights
Selectgen Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full
4 November 2026Satisfaction of a charge in full

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