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Priory Generation Limited

16449284

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fourth Floor Burlington Building, 19 Heddon Street, London, W1B 4BG
Incorporated 14/05/2025

Compliance

Next accounts due

14/02/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35130
Distribution of electricity

Officers

Mr Oliver Josef Breidt

director · Since 14/05/2025

DIRECTOR

GERMAN · MONACO · Age 55

Also on 21 other boards

Cristiana Andreea Dochioiu

director · Since 14/05/2025

DIRECTOR

ROMANIAN · ENGLAND · Age 32

Also on 16 other boards

Mr Lewis Wallace Vanstone

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 31 other boards

Oliver Josef Breidt

director · Since 14/05/2025

German · Monaco · Age 55

Cristiana Andreea Dochioiu

director · Since 14/05/2025

Romanian · England · Age 32

Lewis Wallace Vanstone

director · Since 14/05/2025

British · England · Age 36

Former

Zuly Martinez Gutierrez

director · Resigned 26/08/2025

Persons with Significant Control

Priory Midco Limited

75–100% shares
75–100% votes
Appoint directors

Fourth Floor, Burlington Building, London, W1B 4BG

Reg: 16484304 · Uk Registrar Of Companies · Private Limited Company

Notified 06/06/2025

Former PSCs

Agr Solar Holdco Limited

Ceased 06/06/2025

Charges1 outstanding

A registered charge
outstanding

Bayerische Landesbank

Priory generation – the wallace lease. The leasehold property to be registered at the land registry pursuant to a lease dated 10 april 2026 and made between (1) angus robert wallace and (2) priory generation limited relating to land at priory farm, priory lane, little wymondley, hitchen as shown edged red on the plan attached to the lease with pending leasehold title number HD639685.

Created 14/04/2026Registered 16/04/2026

Change History

officer appointedBREIDT, Oliver Josef
2026-08-12
officer appointedDOCHIOIU, Cristiana Andreea
2026-08-12
officer appointedVANSTONE, Lewis Wallace
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Fourth Floor Burlington Building
2026-08-12

FOURTH FLOOR BURLINGTON BUILDING

post townLondon
2026-08-12

LONDON