GLASSHOUSE GENERATION LIMITED

Overview

Company Name	GLASSHOUSE GENERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09352996
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLASSHOUSE GENERATION LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is GLASSHOUSE GENERATION LIMITED located?

Registered Office Address	First Floor 5 Fleet Place EC4M 7RD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLASSHOUSE GENERATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for GLASSHOUSE GENERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for GLASSHOUSE GENERATION LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 13, 2025

Memorandum and Articles of Association

10 pages

Feb 03, 2025

Satisfaction of charge 093529960002 in full

1 pages

MR04

Sep 13, 2024

Director's details changed for Philip Timothy William Elborne on Apr 27, 2024

2 pages

CH01

Sep 02, 2024

Confirmation statement made on Sep 01, 2024 with updates

4 pages

CS01

Jun 25, 2024

Registration of charge 093529960003, created on Jun 21, 2024

48 pages

MR01

Jun 25, 2024

Registration of charge 093529960004, created on Jun 21, 2024

24 pages

MR01

Feb 28, 2024

Cessation of Tp Nominees Limited as a person with significant control on Feb 14, 2024

1 pages

PSC07

Feb 28, 2024

Termination of appointment of Triple Point Administration Llp as a secretary on Feb 14, 2024

1 pages

TM02

Feb 28, 2024

Termination of appointment of Maximilian Ivan Michael Shenkman as a director on Feb 14, 2024

1 pages

TM01

Feb 28, 2024

Termination of appointment of Michael Jonathan Bayer as a director on Feb 14, 2024

1 pages

TM01

Feb 28, 2024

Appointment of Philip Timothy William Elborne as a director on Feb 14, 2024

2 pages

AP01

Feb 28, 2024

Notification of P3P Iow Holdings Limited as a person with significant control on Feb 14, 2024

2 pages

PSC02

Feb 28, 2024

Appointment of Alexander Bartho as a director on Feb 14, 2024

2 pages

AP01

Feb 28, 2024

Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Feb 28, 2024

1 pages

AD01

Jan 25, 2024

Total exemption full accounts made up to Mar 31, 2023

5 pages

Nov 02, 2023

Appointment of Mr Michael Jonathan Bayer as a director on Oct 31, 2023

2 pages

AP01

Oct 06, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Dec 31, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Oct 26, 2022

Appointment of Mr Julian Paul Harris as a director on Jul 28, 2022

2 pages

AP01

Oct 25, 2022

Termination of appointment of Mark David White as a director on Jul 28, 2022

1 pages

TM01

Oct 04, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Sep 15, 2021

Confirmation statement made on Sep 01, 2021 with no updates

3 pages

CS01

Apr 01, 2021

Registration of charge 093529960002, created on Mar 19, 2021

58 pages

MR01

View All Filings

Who are the officers of GLASSHOUSE GENERATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARTHO, Alexander

Feb 14, 2024

Director

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

British

1986-8

Legal And Commercial Director

269263210001

ELBORNE, Philip Timothy William

Feb 14, 2024

Director

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

England

British

1986-8

Business Development Director

269263200002

HARRIS, Julian Paul

Jul 28, 2022

Director

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

British

1960-10

Partner

202054550002

TRIPLE POINT ADMINISTRATION LLP

Dec 12, 2014

Feb 14, 2024

Secretary

King William Street

EC4N 7AF London

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC391352

195438550001

BAYER, Michael Jonathan

Oct 31, 2023

Feb 14, 2024

Director

King William Street

EC4N 7AF London

United Kingdom

England

British

1969-3

Llpdesmember

129609620004

POLLEN, Andrew

Feb 27, 2015

May 06, 2015

Director

St. Swithin's Lane

EC4N 8AD London

England

United Kingdom

British

1982-6

Aviation Insurance Broker

196481800001

SHENKMAN, Maximilian Ivan Michael

Dec 12, 2014

Feb 14, 2024

Director

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

England

British

1982-5

Investment Manager

191617140003

WHITE, Mark David

May 06, 2015

Jul 28, 2022

Director

Dover Street

W1S 4NS London

England

United Kingdom

British

1973-9

Director

201049840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASSHOUSE GENERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P3p Iow Holdings Limited

Feb 14, 2024

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15406098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Tp Nominees Limited

Aug 22, 2017

King William Street

EC4N 7AF London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07839571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLASSHOUSE GENERATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 2016	Aug 22, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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