Topland Generator Limited

Active10746543 Private limited company
Incorporated
28 April 2017 (9 years)
Previously known as
Generator Strategic Land Limited (until 18 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Topland Tyne Limited
Generator Land Limited
Accounts type
Small
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
Irish
Born July 1976 (50)
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 1 July 2019
British
Born March 1982 (44)
Director · Appointed 28 April 2017
British
Born May 1963 (63)
Director · Appointed 28 April 2017
British
Born May 1965 (61)
Officer history (3 former)
15 May 2024
Appointed O'Beirne, Terence David as Director
15 May 2024
Resigned Betts, Thomas Richard as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
1 July 2019
Appointed Orr, Edward Paul Robert as Director
31 January 2019
Resigned Steer, Peter James as Director
28 April 2017
Appointed Isaacs, Paul Samuel as Director
28 April 2017
Appointed Kingston, Mark Simon as Director
28 April 2017
Appointed Steer, Peter James as Director
28 April 2017
Appointed Moharm, Cheryl Frances as Secretary
28 April 2017
Appointed Betts, Thomas Richard as Director

Ownership 2 active

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

Topland Tyne Limited
Corporate entity · Notified 28 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Generator Land Limited
Corporate entity · Notified 28 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Topland Generator Limited This company
Generator (Bromsgrove) Ltd Owns 75–100% of shares
Generator (Horsham) Ltd Owns 75–100% of shares
Horsham Leisure Holdings Limited Owns 25–50% of shares
Horsham Leisure Limited Owns 75–100% of shares
Horsham Management Co One Ltd Owns 75–100% of shares
Horsham Management Co Two Ltd Owns 75–100% of shares
Generator (Knockholt Road) Ltd Owns 75–100% of shares
Generator (Redcliffe Wharf) Ltd DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed

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