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Queensgate Generator Finco Limited

13088832

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Hill Street, London, W1J 5NG
Incorporated 17/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

74990
Non-trading company

Officers

Jueane Thiessen

director · Since 17/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Jueane Thiessen

director · Since 17/12/2020

British · United Kingdom · Age 52

Former

Andre Guettouche

director · Resigned 01/02/2022

Herve Olivier Arnaud Deligny

director · Resigned 06/08/2024

Alastair Bernhard Thomann

director · Resigned 20/01/2025

Michael Eugene O'Mahoney

director · Resigned 01/08/2025

Persons with Significant Control

Queensgate Generator Lp Gp Limited

ownership-of-shares-75-to-100-percent-as-firm

8, Hill Street, London, W1J 5NG

Reg: 13078391 · Companies House · Limited By Shares

Notified 17/12/2020

Charges0 outstanding

Charge
satisfied

OXANE PARTNERS LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/11/2023Registered 10/11/2023Satisfied 12/08/2025
Charge
satisfied

OXANE PARTNERS LIMITED AS SECURITY TRUSTEE AND AGENT FOR EACH OF THE SECURED PARTIES

Created 02/11/2023Registered 10/11/2023Satisfied 12/08/2025
Charge
satisfied

OXANE PARTNERS LIMITED AS SECURITY TRUSTEE AND AGENT FOR EACH OF THE SECURED PARTIES

Created 02/11/2023Registered 10/11/2023Satisfied 12/08/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 29/10/2021Registered 11/11/2021Satisfied 19/12/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 28/01/2021Registered 29/01/2021Satisfied 19/12/2023

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 8 Hill Street
2026-08-16

8 HILL STREET

post town → London
2026-08-16

LONDON

officer appointed → THIESSEN, Jueane
2026-08-16