IRONHIDE GENERATION LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 09869674
- Last Updated: 01 Mar 2024
Company Profile
IRONHIDE GENERATION LIMITED was incorporated on Thursday, November 12, 2015 as a Private Limited Company with registered address in LONDON. IRONHIDE GENERATION LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 8 years 10 months and 8 days.
| Name | IRONHIDE GENERATION LIMITED |
|---|---|
| Company number | 09869674 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bagnall Energy Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Paul Hoyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 12, 2016
significant influence or control
|
| Downing Three Vct Plc (J Share) Horseferry Road, SW1P 2AL |
Dates: Wednesday, April 6, 2016 - Saturday, November 12, 2016
significant influence or control
|
| Downing Three Vct Plc (H Share) Horseferry Road, SW1P 2AL |
Dates: Wednesday, April 6, 2016 - Saturday, November 12, 2016
significant influence or control
|
| Downing One Vct Plc Horseferry Road, SW1P 2AL |
Dates: Wednesday, April 6, 2016 - Saturday, November 12, 2016
significant influence or control
|
| Downing Llp Horseferry Road, SW1P 2AL |
Dates: Wednesday, April 6, 2016 - Saturday, November 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Downing Two Vct Plc (K Share) Horseferry Road, SW1P 2AL |
Dates: Wednesday, April 6, 2016 - Saturday, November 12, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IRONHIDE GENERATION LIMITED | 12 Nov 2015 |