ALLIANCE GENERATION LIMITED
Company details
- Registered name
- ALLIANCE GENERATION LIMITED
- Company number
- 03744525
- Registered office
- CORNERSTONE HOUSE, MIDLAND WAY, THORNBURY, BRISTOL, AVON, BS35 2BS · 343 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 March 1999
- Status
- Active
- Age
- 27 years
- Previous names
- ALLIANCE LEASING (UK) LIMITED (to 25 Jul 2013)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Person with significant control added | — | Mr Andrew Thomas Kelly |
| 22/10/2024 | Director resigned | HALE, Paul Stuart | — |
| 20/10/2024 | Director appointed | — | HALE, Paul Stuart |
| 20/10/2024 | Director appointed | — | KELLY, Andrew Thomas |
| 10/04/2016 | Person with significant control added | — | Mr Peter John Todd |
| 01/04/2016 | Director resigned | HUME, Ian Rigby | — |
| 01/04/2016 | Secretary resigned | HUME, Ian Rigby | — |
| 25/07/2013 | Registered name changed | ALLIANCE LEASING (UK) LIMITED | ALLIANCE GENERATION LIMITED |
| 12/02/2002 | Director resigned | MITCHELL, Harris Sandford | — |
| 12/02/2002 | Secretary resigned | MITCHELL, Harris Sandford | — |
| 12/02/2002 | Director appointed | — | HUME, Ian Rigby |
| 12/02/2002 | Secretary appointed | — | HUME, Ian Rigby |
| 04/09/2000 | Director resigned | MCKINLAY, John | — |
| 14/04/1999 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 14/04/1999 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 14/04/1999 | Director appointed | — | MITCHELL, Harris Sandford |
| 14/04/1999 | Director appointed | — | MCKINLAY, John |
| 14/04/1999 | Secretary appointed | — | MITCHELL, Harris Sandford |
| 14/04/1999 | Director appointed | — | TODD, Peter John |
| 31/03/1999 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 9 ▲ 89910% | 0 |
| Net assets | 2 ▲ 22410% | 0 |
| Employees (avg) | 2 | 0 |
Documents for ALLIANCE GENERATION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ALLIANCE GENERATION LIMITED (03744525)
ALLIANCE GENERATION LIMITED is a private limited company incorporated on 31 March 1999 and registered in the United Kingdom under company number 03744525. Its registered office is at CORNERSTONE HOUSE, MIDLAND WAY, THORNBURY, BRISTOL, AVON, BS35 2BS. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Andrew Thomas Kelly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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