Prometheus Power Limited

Active12918365 Private limited company
Incorporated
1 October 2020 (6 years)
Previously known as
Hy-Gen Power Limited (until 4 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Dormant
Region
Greater London
Address
189-193 Earls Court Road
London
SW5 9AN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born February 1955 (71)

Ownership 1 active

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

Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13026731
Former controllers (1)
18 November 2020
Ceased GTL Portfolio Limited — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

64 Albert Court Limited Owns 75–100% of shares
64A Albert Court Limited Owns 75–100% of shares
64B Albert Court Limited Status not confirmedOwns 75–100% of shares
64C Albert Court Limited Status not confirmedOwns 75–100% of shares
Abbeyclone Limited Status not confirmedOwns 75–100% of shares
Gainway Limited In liquidationOwns 75–100% of shares
Golden Lion (Harley Street) Limited DissolvedOwns 75–100% of shares
Albert Courtyard Development Limited Status not confirmedOwns 75–100% of shares
Armworth House (UK) Limited Owns 75–100% of shares
Bentley Marsh Limited DissolvedOwns 75–100% of shares
Bonza Games Limited Owns 75–100% of shares
Bonza Holdings Limited Status not confirmedOwns 75–100% of shares
Bonza Bowling Limited Status not confirmedOwns 75–100% of shares
Bonza Cricket Limited Status not confirmedOwns 75–100% of shares
Bonza Darts Limited Status not confirmedOwns 75–100% of shares
Bonza Fishing Limited Status not confirmedOwns 75–100% of shares
Bonza Sports Limited Status not confirmedOwns 75–100% of shares
Early Years Portfolio Limited Owns 25–50% of shares
Playways Limited Owns 75–100% of shares
GTL Energy Holdings Limited Owns 75–100% of shares
Bournemouth Twist Limited Status not confirmedOwns 75–100% of shares
Energy Storage Systems Limited Status not confirmedOwns 75–100% of shares
Prometheus Power Limited This company Owns 75–100% of shares
Secure Energy Supplies Limited Owns 25–50% of shares
Secure Power Generation Limited Owns 75–100% of shares
GTL Tech Holdings Limited Owns 25–50% of shares
Mitro Management Limited Owns 75–100% of shares
Somnolent Sloth Limited Owns 25–50% of shares
Whyndyke Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates30 September 2026

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