PRIORY GENERATION LIMITED
Overview
| Company Name | PRIORY GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16449284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIORY GENERATION LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is PRIORY GENERATION LIMITED located?
| Registered Office Address | Fourth Floor Burlington Building 19 Heddon Street W1B 4BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIORY GENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 14, 2027 |
What is the status of the latest confirmation statement for PRIORY GENERATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for PRIORY GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 164492840001, created on Apr 14, 2026 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Zuly Martinez Gutierrez as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Lewis Wallace Vanstone on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Cristiana Andreea Dochioiu on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver Josef Breidt on May 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Agr Solar Holdco Limited as a person with significant control on Jun 06, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Priory Midco Limited as a person with significant control on Jun 06, 2025 | 2 pages | PSC02 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
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Who are the officers of PRIORY GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREIDT, Oliver Josef | Director | Burlington Building 19 Heddon Street W1B 4BG London Fourth Floor England | Monaco | German | 116452990057 | |||||
| DOCHIOIU, Cristiana Andreea | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | Romanian | 327098170001 | |||||
| VANSTONE, Lewis Wallace | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 227557410003 | |||||
| MARTINEZ GUTIERREZ, Zuly | Director | Burlington Building 19 Heddon Street W1B 4BG London Fourth Floor England | England | Colombian | 323779690001 |
Who are the persons with significant control of PRIORY GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priory Midco Limited | Jun 06, 2025 | Burlington Building 19 Heddon Street W1B 4BG London Fourth Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Agr Solar Holdco Limited | May 14, 2025 | Burlington Building 19 Heddon Street W1B 4BG London Fourth Floor England | Yes | ||||||||||
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Natures of Control
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Does PRIORY GENERATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 14, 2026 Delivered On Apr 16, 2026 | Outstanding | ||
Brief description Priory generation – the wallace lease. The leasehold property to be registered at the land registry pursuant to a lease dated 10 april 2026 and made between (1) angus robert wallace and (2) priory generation limited relating to land at priory farm, priory lane, little wymondley, hitchen as shown edged red on the plan attached to the lease with pending leasehold title number HD639685. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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