Full Circle Generation Holding Company Limited

Active09828278 Private limited company
Incorporated
16 October 2015 (11 years)
Industry
Financial leasing (64910)
Owned by
UK Green Investment FCG Limited
Equitix Concession 3 Limited
Accounts type
Group
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born March 1986 (40)
Director · Appointed 12 September 2023
British
Born September 1989 (37)
Harris, Julian Paul
Director · Appointed 2 November 2015
British
Born October 1960 (66)
Ross, Brett Victor
Director · Appointed 16 October 2015
British
Born July 1969 (57)
Officer history (13 former)
19 December 2024
Appointed Carfrae, Gregor Robin Quarry as Director
19 December 2024
Resigned Nicolas, Javier as Director
12 September 2023
Appointed Price, Alexander as Director
12 September 2023
Resigned Wakefield, Nathan John as Director
14 June 2023
Appointed Nicolas, Javier as Director
14 June 2023
Resigned Ireland, Paul John as Director
27 January 2022
Resigned Omoniwa, Olalekan as Director
18 February 2021
Appointed Omoniwa, Olalekan as Director
18 February 2021
Resigned Harmer, Andrew Keith as Director
25 August 2020
Appointed Ireland, Paul John as Director
25 August 2020
Resigned O'Flaherty, Peter Bartholomew as Director
26 March 2020
Appointed O'Flaherty, Peter Bartholomew as Director
26 March 2020
Resigned Crossley, Hugh Barnabas as Director
2 October 2017
Resigned Jones, Sion Laurence as Director
2 October 2017
Appointed Wakefield, Nathan John as Director
15 September 2017
Appointed Jones, Sion Laurence as Director
15 September 2017
Appointed Crossley, Hugh Barnabas as Director
18 August 2017
Resigned Isherwood, John Mark as Director
18 July 2017
Resigned Stuart, John Lawson as Director
1 July 2017
Appointed Stuart, John Lawson as Director
30 June 2017
Resigned Bremner, Alexander George as Director
2 November 2015
Appointed Isherwood, John Mark as Director
2 November 2015
Appointed Bremner, Alexander George as Director
2 November 2015
Appointed Harmer, Andrew Keith as Director
2 November 2015
Appointed Harris, Julian Paul as Director
16 October 2015
Appointed Ross, Brett Victor as Director
16 October 2015
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
16 October 2015
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
16 October 2015
Appointed Vince, Thomas James as Director
16 October 2015
Resigned Vince, Thomas James as Director

Ownership 4 active

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

River Ridge Energy Limited
Corporate entity · Notified 1 October 2016
Has significant influence or control
Limited Partnership
UK Green Investment FCG Limited
Corporate entity · Notified 1 October 2016
Owns 25–50% of shares
Limited Partnership
Equitix Concession 3 Limited
Corporate entity · Notified 1 October 2016
Owns 25–50% of shares
Limited Partnership
P3P NI LP
Corporate entity · Notified 1 October 2016
Has significant influence or control
Limited Partnership

Filings

Recent filings only. See the full history on Companies House

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