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Company number
11653645

USED POWER GENERATION LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 August 2021.

Company details

Registered name
USED POWER GENERATION LTD
Company number
11653645
Registered office
COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND
Company type
Private Limited Company
Incorporated on
1 November 2018
Status
Unknown
Age
7 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Aug 2021
Accounts — last made up to
30 Nov 2019
Confirmation statement — next due
09 Sept 2021
Confirmation statement — last
26 Aug 2020

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Darren Fitzsimmons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2018
Ms Gillian Louise O'Neill
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Gillian Louise O'Neill
born 01/1979 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2018
Mr Darren Fitzsimmons
born 06/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2020 Person with significant control ceased Mr Darren Fitzsimmons
01/11/2018 Person with significant control added Ms Gillian Louise O'Neill
01/11/2018 Person with significant control added Mr Darren Fitzsimmons

Documents for USED POWER GENERATION LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of USED POWER GENERATION LTD?
According to the official registry, the company number of USED POWER GENERATION LTD is 11653645.
Where is USED POWER GENERATION LTD registered?
The registered office is COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND.
What is the SIC code of USED POWER GENERATION LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls USED POWER GENERATION LTD?
Mr Darren Fitzsimmons is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of USED POWER GENERATION LTD due?
The next annual accounts are due by 31 August 2021, and the last accounts were made up to 30 November 2019.

About USED POWER GENERATION LTD (11653645)

USED POWER GENERATION LTD is a private limited company incorporated on 1 November 2018 and registered in the United Kingdom under company number 11653645. Its registered office is at COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently unknown , with statutory accounts last made up to 30 November 2019. , and the person with significant control is Mr Darren Fitzsimmons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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