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GENERATOR (CREATIVE ENERGY) LIMITED

GENERATOR (CREATIVE ENERGY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENERATOR (CREATIVE ENERGY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03004502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENERATOR (CREATIVE ENERGY) LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is GENERATOR (CREATIVE ENERGY) LIMITED located?

    Registered Office Address
    The Coach House Stuckton Farm
    Stuckton
    SP6 2HG Fordingbridge
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERATOR (CREATIVE ENERGY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GENERATOR (CREATIVE ENERGY) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueYes

    What are the latest filings for GENERATOR (CREATIVE ENERGY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Carter as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Richard John Carter as a secretary on Dec 31, 2025

    		1 pagesTM02

    Cessation of Nicholas John Carter as a person with significant control on Nov 01, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas John Carter as a director on Mar 28, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of GENERATOR (CREATIVE ENERGY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Paul Robin
    Stuckton
    Stuckton
    SP6 2HG Fordingbridge
    Stuckton Farm
    Hampshire
    United Kingdom
    		Director
    Stuckton
    Stuckton
    SP6 2HG Fordingbridge
    Stuckton Farm
    Hampshire
    United Kingdom
    		United KingdomBritish61525580003
    CARTER, Richard John
    Burbush House Pound Lane
    Burley
    BH24 4EF Ringwood
    Hampshire
    		Secretary
    Burbush House Pound Lane
    Burley
    BH24 4EF Ringwood
    Hampshire
    		British18647770001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BLATCH, Stephen Andrew
    149 North East Road
    Sholing
    SO19 8AW Southampton
    Hampshire
    		Director
    149 North East Road
    Sholing
    SO19 8AW Southampton
    Hampshire
    		British56254240003
    CARTER, Nicholas John
    19 The Moorings
    2 Willow Way
    BH23 1JJ Christchurch
    Dorset
    		Director
    19 The Moorings
    2 Willow Way
    BH23 1JJ Christchurch
    Dorset
    		United KingdomBritish61807860004
    CARTER, Richard John
    Burbush House Pound Lane
    Burley
    BH24 4EF Ringwood
    Hampshire
    		Director
    Burbush House Pound Lane
    Burley
    BH24 4EF Ringwood
    Hampshire
    		United KingdomBritish18647770001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENERATOR (CREATIVE ENERGY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Carter
    Stuckton Farm
    Stuckton
    SP6 2HG Fordingbridge
    The Coach House
    Hampshire
    		Jun 30, 2016
    Stuckton Farm
    Stuckton
    SP6 2HG Fordingbridge
    The Coach House
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Robin Allen
    Stuckton Farm
    Stuckton
    SP6 2HG Fordingbridge
    The Coach House
    Hampshire
    		Jun 30, 2016
    Stuckton Farm
    Stuckton
    SP6 2HG Fordingbridge
    The Coach House
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0