GLASSHOUSE GENERATION LIMITED

Key Data

Status

Active

Company No.

09352996

Incorporation date

12/12/2014

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

15/04/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (4 pages)

20/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

02/03/2026

Registration of charge 093529960007, created on 2026-02-27

View PDF (50 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

09/04/2025

Registration of charge 093529960006, created on 2025-04-07

View PDF (41 pages)

08/04/2025

Registration of charge 093529960005, created on 2025-04-07

View PDF (30 pages)

31/03/2025

Full accounts made up to 2024-03-31

View PDF (28 pages)

13/02/2025

Memorandum and Articles of Association

View PDF (10 pages)

13/02/2025

Resolutions

View PDF (1 pages)

03/02/2025

Satisfaction of charge 093529960002 in full

View PDF (1 pages)

13/09/2024

Director's details changed for Philip Timothy William Elborne on 2024-04-27

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

25/06/2024

Registration of charge 093529960003, created on 2024-06-21

View PDF (48 pages)

25/06/2024

Registration of charge 093529960004, created on 2024-06-21

View PDF (24 pages)

28/02/2024

Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2024-02-28

View PDF (1 pages)

28/02/2024

Appointment of Alexander Bartho as a director on 2024-02-14

View PDF (2 pages)

28/02/2024

Notification of P3P Iow Holdings Limited as a person with significant control on 2024-02-14

View PDF (2 pages)

28/02/2024

Appointment of Philip Timothy William Elborne as a director on 2024-02-14

View PDF (2 pages)

28/02/2024

Termination of appointment of Michael Jonathan Bayer as a director on 2024-02-14

View PDF (1 pages)

28/02/2024

Termination of appointment of Triple Point Administration Llp as a secretary on 2024-02-14

View PDF (1 pages)

28/02/2024

Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 2024-02-14

View PDF (1 pages)

28/02/2024

Cessation of Tp Nominees Limited as a person with significant control on 2024-02-14

View PDF (1 pages)

25/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

02/11/2023

Appointment of Mr Michael Jonathan Bayer as a director on 2023-10-31

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

26/10/2022

Appointment of Mr Julian Paul Harris as a director on 2022-07-28

View PDF (2 pages)

25/10/2022

Termination of appointment of Mark David White as a director on 2022-07-28

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£798,245.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/09/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.02M
-
0.00
798.25K
-

2021
2
3.02M
-
0.00
798.25K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

3.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

798.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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 GLASSHOUSE GENERATION LIMITED

GLASSHOUSE GENERATION LIMITED is an(a) Active company incorporated on 12/12/2014 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GLASSHOUSE GENERATION LIMITED?

GLASSHOUSE GENERATION LIMITED is currently Active. It was registered on 12/12/2014 .

Where is GLASSHOUSE GENERATION LIMITED located?

GLASSHOUSE GENERATION LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does GLASSHOUSE GENERATION LIMITED do?

GLASSHOUSE GENERATION LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does GLASSHOUSE GENERATION LIMITED have?

GLASSHOUSE GENERATION LIMITED had 2 employees in 2021.

What is the latest filing for GLASSHOUSE GENERATION LIMITED?

The latest filing was on 15/04/2026: Statement of capital following an allotment of shares on 2026-03-30.