POWER GENERATION INVESTMENTS LTD

POWER GENERATION INVESTMENTS LTD is an active private limited company, incorporated on 18 December 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Earlham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. POWER GENERATION INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 EARLHAM STREET 1 EARLHAM STREET
Address Line 2	SECOND FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9LL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

POWER GENERATION INVESTMENTS LTD

Directors

(The company's officers)

MR TIMOTHY JOHN CORFIELD

(~55 year old British national)

1 EARLHAM STREET 1 EARLHAM STREET, SECOND FLOOR, LONDON, WC2H 9LL, ENGLAND

Current Director
Gives occupation as FINANCIER
Usually resident in ENGLAND

Appointed on 18/12/2012

MR RONEN GANI

(~52 year old Israeli national)

1 EARLHAM STREET 1 EARLHAM STREET, SECOND FLOOR, LONDON, WC2H 9LL, ENGLAND

Current Director
Gives occupation as FINANCIER
Usually resident in ENGLAND

Appointed on 18/12/2012

Shareholders

(Persons of Significant Control)

Mr Timothy John Corfield

(~55 year old British national)

1 Earlham Street, 1 Earlham Street, Second Floor, London, WC2H 9LL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ronen Gani

(~52 year old Israeli national)

1 Earlham Street, 1 Earlham Street, Second Floor, London, WC2H 9LL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

IMPALA ENERGY (UK) LTD

MR TIMOTHY JOHN CORFIELD
MR RONEN GANI

IMPALA ENERGY HOLDINGS LLP

MR RONEN GANI

MEXICO HOLDCO LIMITED

MR RONEN GANI

POWER54 GENERATION LIMITED

MR TIMOTHY JOHN CORFIELD
MR RONEN GANI

SCF MASTER HOLDCO LIMITED

MR RONEN GANI

TRINITY CRESCENT MANAGEMENT COMPANY LIMITED

MR TIMOTHY JOHN CORFIELD

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)