OpenCompanies

OS Generation Limited

Company number
11583409
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2018
Nature of business
Production of electricity

Registered office

1st Floor Kingsway House
Kingsway
Burnley
BB11 1BJ

Previous names

  • TED Generation 1 Limited (until 3 Oct 2022)

Officers

NameRoleAppointedResigned
EDWARDS, Ian Michael Director 24 Sep 2018 21 Jul 2022
WRIGHT, Simon Charles Director 13 Mar 2020
CROWLEY, Andrew Frederick Director 13 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Ian Micheal Edwards Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2018 21 Jul 2022
Mr Andrew Frederick Crowley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jul 2022
Mr Simon Charles Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,591,235 £11,027 4
31 Mar 2024 -£1,717,124 £6,494 3
31 Mar 2023 -£1,279,595 £11,491 4
31 Mar 2022 -£1,004,503 £72,944 3
31 Mar 2021 -£322,400 £75,589 3
31 Mar 2020 -£18,103 £37,817 3
31 Mar 2019 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data