OS GENERATION LIMITED

OS GENERATION LIMITED is an active private limited company, incorporated on 24 September 2018. The nature of the business is Production of electricity. The company's registered office is on Kingsway, Burnley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OS GENERATION LIMITED previously had the company name TED GENERATION 1 LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR KINGSWAY HOUSE
Address Line 2	KINGSWAY
Post Town	BURNLEY
County	LANCASHIRE
Country	ENGLAND
Postcode	BB11 1BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	22/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 03/10/2022 onwards:

OS GENERATION LIMITED

Prior to 03/10/2022:

TED GENERATION 1 LIMITED

Directors

(The company's officers)

MR ANDREW FREDERICK CROWLEY

(~61 year old British national)

1ST FLOOR KINGSWAY HOUSE, KINGSWAY, BURNLEY, LANCASHIRE, BB11 1BJ, ENGLAND

Current Director
Gives occupation as MANAGEMENT
Usually resident in ENGLAND

Appointed on 13/03/2020

MR SIMON CHARLES WRIGHT

(~59 year old British national)

1ST FLOOR KINGSWAY HOUSE, KINGSWAY, BURNLEY, LANCASHIRE, BB11 1BJ, ENGLAND

Current Director
Gives occupation as MANAGEMENT
Usually resident in ENGLAND

Appointed on 13/03/2020

Shareholders

(Persons of Significant Control)

Mr Simon Charles Wright

(~59 year old British national)

1st Floor, Kingsway House, Kingsway, Burnley, BB11 1BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2022

Mr Andrew Frederick Crowley

(~61 year old British national)

First Floor, Kingsway House, Kingsway, Burnley, BB11 1BJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2022

Connections

(Shared officers)

AUBISQUE LTD

MR ANDREW FREDERICK CROWLEY

CEMA UK HOLDINGS LIMITED

MR SIMON CHARLES WRIGHT

OS GENERATION GROUP LIMITED

MR ANDREW FREDERICK CROWLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)