Pimbo Generation Limited LONDON


Founded in 2016, Pimbo Generation, classified under reg no. 10133254 is an active company. Currently registered at Masters House W14 0QH, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/03/29 Pimbo Generation Limited is no longer carrying the name Stor 147.

The firm has 4 directors, namely Stephen H., Alessandro B. and Alan B. and others. Of them, Jonathan P. has been with the company the longest, being appointed on 2 March 2018 and Stephen H. has been with the company for the least time - from 14 March 2023. As of 29 May 2024, there were 2 ex directors - Timothy S., Jon A. and others listed below. There were no ex secretaries.

Pimbo Generation Limited Address / Contact

Office Address Masters House
Office Address2 107 Hammersmith Road
Town London
Post code W14 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10133254
Date of Incorporation Tue, 19th Apr 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Stephen H.

Position: Director

Appointed: 14 March 2023

Alessandro B.

Position: Director

Appointed: 27 October 2020

Alan B.

Position: Director

Appointed: 08 August 2019

Jonathan P.

Position: Director

Appointed: 02 March 2018

Timothy S.

Position: Director

Appointed: 02 March 2018

Resigned: 16 August 2019

Jon A.

Position: Director

Appointed: 19 April 2016

Resigned: 02 March 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Forsa Energy Gas Acquisitions Holdco 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jon A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Forsa Energy Gas Acquisitions Holdco 1 Limited

Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11190531
Notified on 2 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jon A.

Notified on 19 April 2016
Ceased on 2 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Stor 147 March 29, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-30
Balance Sheet
Debtors199 251
Net Assets Liabilities-189
Property Plant Equipment246 329
Other
Creditors407 047
Net Current Assets Liabilities160 529
Property Plant Equipment Gross Cost246 329
Total Additions Including From Business Combinations Property Plant Equipment246 329
Total Assets Less Current Liabilities406 858

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/04/05
filed on: 19th, April 2024
Free Download (3 pages)

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