OS GENERATION LIMITED
1ST FLOOR KINGSWAY HOUSE, KINGSWAY, BURNLEY BB11 1BJ- Active
- Private Limited Company
- Company No. 11583409
- Last Updated: 01 Mar 2024
Company Profile
OS GENERATION LIMITED was incorporated on Monday, September 24, 2018 as a Private Limited Company with registered address in BURNLEY. OS 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 6 years 1 month and 14 days.
| Name | OS GENERATION LIMITED |
|---|---|
| Company number | 11583409 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR KINGSWAY HOUSE KINGSWAY BURNLEY BB11 1BJ |
|---|---|
| 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 |
|---|---|
| Mr Simon Charles Wright Nationality: British |
Dates: Thursday, July 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Frederick Crowley Nationality: British |
Dates: Thursday, July 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Micheal Edwards Nationality: British |
Dates: Monday, September 24, 2018 - Thursday, July 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OS GENERATION LIMITED | 24 Sep 2018 |
| TED GENERATION 1 LIMITED | 03 Oct 2022 |