Reliance Generation started in year 2015 as Private Limited Company with registration number 09452113. The Reliance Generation company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH.
The company has one director. Arun C., appointed on 19 November 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Tommy O.. There were no ex secretaries.
| Office Address | 27/28 Eastcastle Street |
| Town | London |
| Post code | W1W 8DH |
| Country of origin | United Kingdom |
| Registration Number | 09452113 |
| Date of Incorporation | Sat, 21st Feb 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 19 November 2015
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Plutus Powergen Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company (listed)", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Rockpool Investment Nominee Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.
Plutus Powergen Plc
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company (Listed) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5859612 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Rockpool Investment Nominee Limited
52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08086717 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 762 180 |
| Current Assets | 3 770 628 |
| Debtors | 8 448 |
| Other | |
| Administrative Expenses | 45 681 |
| Creditors | 16 566 |
| Net Current Assets Liabilities | 3 754 062 |
| Profit Loss | -45 681 |
| Profit Loss On Ordinary Activities Before Tax | -45 681 |
| Trade Creditors Trade Payables | 8 400 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 16th, October 2023 |
accounts | Free Download (16 pages) |
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