FIRST GENERATION (UK) LTD - Profile & Financials

Accounts Submitted 24 Sept 2021

Confirmation Statement Submitted 18 Jan 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Brafield Hall Church Lane Brafield On The Green Northants NN7 1BA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 10,097 Shares £10k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Apr 2015	ORD	97	£97	£1
23 Mar 2015	ORD	10,000	£10k	£1

Officers

4 active

Show resigned officers

						Status
Andrew Howes	Director	British	United Kingdom	43	5 Dec 2014	Active
Duncan Norman Valentine	Director	British	England	77	5 Dec 2014	Active
Maxwell James Valentine	Director	British	United Kingdom	43	5 Dec 2014	Active
Maxwell Valentine	Secretary	Unknown	Unknown	—	5 Dec 2014	Active

Shareholders

Shareholders (5)


Duncan Valentine	39.0%	39	Ord	18 Dec 2015
Maxwell Valentine	19.0%	19	Ord	18 Dec 2015
Paul Beynon	5.0%	5	Ord	18 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Duncan Norman Valentine

British

Active

Notified 6 Apr 2016

Residence England

DOB May 1948

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

FIRST GENERATION (UK) LTD Current Company

ENERGY NETWORKS (EUROPE) LIMITED united kingdom shares 50 to 75 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Dec 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
27 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(2 pages)
18 Jan 2021	Confirmation Statement	Confirmation statement made on 2020-12-05 with no updates	View(3 pages)