MP

MODERN POWER GENERATION LIMITED

Active

Company number 10086348

London, United Kingdom · Incorporated 29 March 2016

1 King William Street, London, EC4N 7AF, United Kingdom

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triple Point Venture Vct Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Richard Pringle Pearey
Born September 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Gazette Filings Brought Up To Date
Gazette
30 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Gazette Notice Compulsory
Gazette
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Resolution
Resolution
25 February 2020 View
Resolution
Resolution
20 February 2020 View
Legacy
Insolvency
20 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 February 2020 View
Legacy
Capital
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2019 View
Legacy
Miscellaneous
29 March 2019 View
Legacy
Miscellaneous
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
23 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Resolution
Resolution
12 August 2016 View
Legacy
Insolvency
12 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 August 2016 View
Legacy
Capital
12 August 2016 View
Capital Alter Shares Subdivision
Capital
4 May 2016 View
Capital Allotment Shares
Capital
27 April 2016 View
Resolution
Resolution
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2016 View
Incorporation Company
Incorporation
29 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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