MODERN POWER GENERATION LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
M

MODERN POWER GENERATION LIMITED

Other business support service activities n.e.c.

Founded 29 Mar 2016 Active London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Oct 2025 Next due 29 Sept 2026 5 months remaining
Net assets £329K £7K 2024 year on year
Total assets £622K £36K 2024 year on year
Total Liabilities £293K £29K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 King William Street London EC4N 7AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MODERN POWER GENERATION LIMITED (10086348), an active company based in London, United Kingdom. Incorporated 29 Mar 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£816.00

Decreased by £11.18k (-93%)

Net Assets

£328.70k

Increased by £6.70k (+2%)

Total Liabilities

£293.25k

Increased by £29.48k (+11%)

Turnover

N/A

Employees

2

Debt Ratio

47%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 996 Shares £1.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2016996£1.86m£2k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Richard Pringle Pearey
82.0%
1,000
Triple Point Venture Vct Plc
18.0%
219

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Pringle Pearey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MODERN POWER GENERATION LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-15 with no updates
19 May 2025OfficersTermination of Jonathan Russell Parr as director on 2025-05-16
19 May 2025OfficersAppointment of Mr Ian Richard James Mclennan as director on 2025-05-16
7 Jan 2025AccountsAnnual accounts made up to 2024-03-31
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with no updates

19 May 2025 Officers

Termination of Jonathan Russell Parr as director on 2025-05-16

19 May 2025 Officers

Appointment of Mr Ian Richard James Mclennan as director on 2025-05-16

7 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 15 Dec 2025

Confirmation statement made on 2025-09-15 with no updates

6 months ago on 8 Oct 2025

Termination of Jonathan Russell Parr as director on 2025-05-16

11 months ago on 19 May 2025

Appointment of Mr Ian Richard James Mclennan as director on 2025-05-16

11 months ago on 19 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Jan 2025