FULL CIRCLE GENERATION HOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED

COMPANY NUMBER
09828278

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64910 - Financial leasing

INCORPORATION DATE
16/10/2015 (9 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET
LONDON
EC1A 4HD

TRADING ADDRESSES

3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7M

127.89%

NET WORTH

- £91.7M

41.58%

TOTAL LIABILITIES

£6.5M

9.47%

NET ASSETS

- £91.7M

41.58%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
FULL CIRCLE GENERATION LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Accounts filed
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FULL CIRCLE GENERATION HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FULL CIRCLE GENERATION HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7M

127.89%

NET WORTH

- £91.7M

41.58%

TOTAL LIABILITIES

£6.5M

9.47%

NET ASSETS

- £91.7M

41.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK GREEN INVESTMENT FCG LIMITED	Owned: 35.14 %	Shares: 557,945	Price per share: £1.00	Total Value: £557,945.00
EQUITIX CONCESSION 3 LIMITED	Owned: 27.95 %	Shares: 443,907	Price per share: £1.00	Total Value: £443,907.00
RIVER RIDGE ENERGY LTD	Owned: 22.00 %	Shares: 349,349	Price per share: £1.00	Total Value: £349,349.00
P3P NI LP	Owned: 14.91 %	Shares: 236,751	Price per share: £1.00	Total Value: £236,751.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 16/10/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Brett Victor Ross 16/10/2015 - Present (9 years and 2 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julian Paul Harris 02/11/2015 - Present (9 years and 1 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Javier Nicolas 14/06/2023 - Present (1 years and 6 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alexander Price 12/09/2023 - Present (1 years and 3 months) Born in Sep 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 25 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
FULL CIRCLE GENERATION LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Accounts filed
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 24/10/2023	Event: New Board Member Alexander Price (925741414) Appointed
Date: 19/09/2023	Event: Nathan John Wakefield (924393575) has left the board
Date: 16/08/2023	Event: Paul John Ireland (922527879) has left the board
Date: 16/08/2023	Event: New Board Member Javier Nicolas (931238941) Appointed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 02/03/2022	Event: Olalekan Omoniwa (925726020) has left the board
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Board Member Olalekan Omoniwa (925726020) Appointed
Date: 30/12/2020	Event: New Board Member Nathan John Wakefield (924393575) Appointed
Date: 24/12/2020	Event: New Board Member Paul John Ireland (922527879) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 18/09/2020	Event: Peter Bartholomew O'Flaherty (912957359) has left the board
Date: 18/09/2020	Event: New Board Member Paul John Ireland (927411273) Appointed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: Hugh Barnabas Crossley (910728404) has left the board
Date: 29/04/2020	Event: New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed
Date: 04/03/2020	Event: Change in Reg. Office
Date: 20/09/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: Change in Reg. Office
Date: 03/08/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: Sion Laurence Jones (923838717) has left the board
Date: 06/10/2017	Event: New Board Member Nathan John Wakefield (923864686) Appointed
Date: 29/09/2017	Event: John Mark Isherwood (920350498) has left the board
Date: 29/09/2017	Event: John Lawson Stuart (920534863) has left the board
Date: 29/09/2017	Event: New Board Member Sion Laurence Jones (923838717) Appointed
Date: 29/09/2017	Event: New Board Member Hugh Barnabas Crossley (910728404) Appointed
Date: 05/09/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Board Member John Lawson Stuart (920534863) Appointed
Date: 12/07/2017	Event: John Lawson Stuart (923479220) has left the board
Date: 05/07/2017	Event: Alexander George Bremner (920350465) has left the board
Date: 05/07/2017	Event: New Board Member John Lawson Stuart (923479220) Appointed
Date: 20/04/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 17/12/2015	Event: New Board Member Julian Paul Harris (920351127) Appointed
Date: 16/12/2015	Event: New Board Member John Mark Isherwood (920350498) Appointed
Date: 16/12/2015	Event: New Board Member Andrew Keith Harmer (912990533) Appointed
Date: 16/12/2015	Event: New Board Member Alexander George Bremner (920350465) Appointed
Date: 03/11/2015	Event: New Board Member Brett Victor Ross (920224938) Appointed
Date: 03/11/2015	Event: Thomas James Vince (917812562) has left the board
Date: 21/10/2015	Event: Change in Reg. Office

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FULL CIRCLE GENERATION HOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7M

- £91.7M

£6.5M

- £91.7M

People Overview

4

13

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7M

- £91.7M

£6.5M

- £91.7M

Accounts

People Overview

4

13

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™