QUEENSGATE GENERATOR HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Satisfaction of charge 063105920002 in full |
| 22/08/2522 August 2025 New | Satisfaction of charge 063105920005 in full |
| 22/08/2522 August 2025 New | Satisfaction of charge 063105920004 in full |
| 22/08/2522 August 2025 New | Satisfaction of charge 063105920006 in full |
| 22/08/2522 August 2025 New | Satisfaction of charge 063105920003 in full |
| 12/08/2512 August 2025 New | Registration of charge 063105920008, created on 2025-08-05 |
| 12/08/2512 August 2025 New | Registration of charge 063105920011, created on 2025-08-05 |
| 12/08/2512 August 2025 New | Registration of charge 063105920007, created on 2025-08-05 |
| 12/08/2512 August 2025 New | Registration of charge 063105920010, created on 2025-08-05 |
| 12/08/2512 August 2025 New | Registration of charge 063105920009, created on 2025-08-05 |
| 05/08/255 August 2025 New | Full accounts made up to 2024-12-31 |
| 04/08/254 August 2025 New | Cessation of Queensgate Generator Lp Gp Limited as a person with significant control on 2025-07-31 |
| 04/08/254 August 2025 New | Notification of Brookfield Corporation as a person with significant control on 2025-07-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of Alastair Bernhard Thomann as a director on 2025-01-20 |
| 27/01/2527 January 2025 | Appointment of Mr Michael Eugene O'mahoney as a director on 2025-01-20 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 05/12/235 December 2023 | Memorandum and Articles of Association |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Registration of charge 063105920004, created on 2023-11-02 |
| 10/11/2310 November 2023 | Registration of charge 063105920006, created on 2023-11-02 |
| 10/11/2310 November 2023 | Registration of charge 063105920005, created on 2023-11-02 |
| 09/11/239 November 2023 | Registration of charge 063105920003, created on 2023-11-02 |
| 09/11/239 November 2023 | Registration of charge 063105920002, created on 2023-11-02 |
| 08/11/238 November 2023 | Satisfaction of charge 063105920001 in full |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 09/03/239 March 2023 | Full accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/11/2222 November 2022 | |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 04/03/224 March 2022 | Appointment of Mr Herve Olivier Arnaud Deligny as a director on 2022-03-01 |
| 09/02/229 February 2022 | |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2019-12-31 |
| 07/02/227 February 2022 | Termination of appointment of Andre Guettouche as a director on 2022-02-01 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS SHARN GILL |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JONATHAN JAMES MILLET |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS JUEANE THIESSEN |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 04/04/194 April 2019 | CESSATION OF QUEENSGATE GENERATOR S.A R.L AS A PSC |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEENSGATE FUSION MIDCO1 S.A R.L |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEENSGATE FUSION MIDCO2 S.A R.L |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GUETTOUCHE / 13/07/2017 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLIMMING |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063105920001 |
| 09/10/179 October 2017 | ALTER ARTICLES 03/10/2017 |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEENSGATE GENERATOR S.A R.L |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BERNHARD THOMANN / 18/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GUETTOUCHE / 18/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BERNHARD THOMANN / 18/08/2017 |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR ANDRE GUETTOUCHE |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR ALASTAIR BERNHARD THOMANN |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / PATRON GENERATOR SARL / 05/05/2017 |
| 05/07/175 July 2017 | CESSATION OF PATRON GENERATOR SARL AS A PSC |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIES |
| 24/05/1724 May 2017 | COMPANY NAME CHANGED PATRON GENERATOR HOLDING LIMITED CERTIFICATE ISSUED ON 24/05/17 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JON KORALLUS |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR PAUL RICHARD SLIMMING |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANE LAW |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, NO UPDATES |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR PAUL RONAYNE HARRIES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR JON FREDRIK KORALLUS |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 7 WELBECK STREET LONDON W1G 9YE |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PLATINUM NOMINEES LIMITED |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 01/10/2009 |
| 04/08/104 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE EDWARD LAW / 01/10/2009 |
| 04/08/104 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLATINUM NOMINEES LIMITED / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | PREVSHO FROM 31/07/2008 TO 31/12/2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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