CORIO GENERATION LIMITED

Key Data

Status

Active

Company No.

13715492

Incorporation date

01/11/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2021)

12/04/2026

Full accounts made up to 2025-03-31

View PDF (52 pages)

19/03/2026

Termination of appointment of Jonathon Morton as a secretary on 2026-03-19

View PDF (1 pages)

19/03/2026

Appointment of Helen Louise Mantle as a secretary on 2026-03-19

View PDF (2 pages)

19/03/2026

Termination of appointment of Samuel Georg Friedrich Leupold as a director on 2026-03-19

View PDF (1 pages)

19/03/2026

Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 2026-03-19

View PDF (1 pages)

19/03/2026

Appointment of Guillermo Martinez Navas as a director on 2026-03-19

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

21/10/2025

Change of details for Green Investment Group Investments Limited as a person with significant control on 2025-10-20

View PDF (2 pages)

23/07/2025

Termination of appointment of Shankar Krishnamoorthy as a director on 2025-07-23

View PDF (1 pages)

10/07/2025

Full accounts made up to 2024-03-31

View PDF (47 pages)

31/01/2025

Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 2025-01-20

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (3 pages)

17/08/2024

Appointment of Mr Philipp Ulrich Rasi De Mel as a director on 2021-11-01

View PDF (2 pages)

16/08/2024

Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 2024-08-16

View PDF (1 pages)

16/08/2024

Termination of appointment of David Paul Tilstone as a director on 2024-08-16

View PDF (1 pages)

08/04/2024

Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 2024-04-08

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

06/11/2023

Full accounts made up to 2023-03-31

View PDF (38 pages)

19/09/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 2023-09-19

View PDF (1 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

22/06/2023

Termination of appointment of Edward Patrick Northam as a director on 2023-06-19

View PDF (1 pages)

22/06/2023

Appointment of Sam Newman as a director on 2023-06-19

View PDF (2 pages)

02/05/2023

Termination of appointment of Helen Louise Everitt as a secretary on 2023-04-29

View PDF (1 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

19/02/2023

Director's details changed for Mr Edward Patrick Northam on 2022-12-08

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

13/09/2022

Director's details changed for Mr David Paul Tilstone on 2022-09-05

View PDF (2 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (3 pages)

01/08/2022

Statement of capital following an allotment of shares on 2022-05-10

View PDF (3 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-05-10

View PDF (3 pages)

07/06/2022

Resolutions

View PDF (1 pages)

01/06/2022

Appointment of Jonathan Cole as a director on 2022-05-03

View PDF (2 pages)

31/05/2022

Current accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

26/05/2022

Memorandum and Articles of Association

View PDF (21 pages)

10/05/2022

Certificate of change of name

View PDF (3 pages)

21/04/2022

Appointment of Shankar Krishnamoorthy as a director on 2022-03-23

View PDF (2 pages)

12/04/2022

Appointment of Jonathon Morton as a secretary on 2022-03-23

View PDF (2 pages)

12/04/2022

Appointment of Mr David Paul Tilstone as a director on 2022-03-23

View PDF (2 pages)

12/04/2022

Appointment of Samuel Georg Friedrich Leupold as a director on 2022-03-23

View PDF (2 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (21 pages)

16/03/2022

Resolutions

View PDF (3 pages)

15/03/2022

Statement of company's objects

View PDF (2 pages)

01/11/2021

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/10/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martinez Navas, Guillermo	Director	19/03/2026 - Present	37
Cole, Jonathan Thomas Kirkwood	Director	03/05/2022 - 20/01/2025	18
Tilstone, David Paul	Director	23/03/2022 - 16/08/2024	151
Rasi De Mel, Philipp Ulrich	Director	01/11/2021 - 16/08/2024	18
Rasi De Mel, Philipp Ulrich	Director	01/11/2021 - 19/03/2026	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CORIO GENERATION LIMITED

CORIO GENERATION LIMITED is an(a) Active company incorporated on 01/11/2021 with the registered office located at Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORIO GENERATION LIMITED?

CORIO GENERATION LIMITED is currently Active. It was registered on 01/11/2021 .

Where is CORIO GENERATION LIMITED located?

CORIO GENERATION LIMITED is registered at Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA.

What does CORIO GENERATION LIMITED do?

CORIO GENERATION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORIO GENERATION LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-03-31.