The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pearey, Richard Pringle
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Mr Richard Pringle Pearey
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    TRIPLE POINT VCT 2011 PLC - 2023-07-19
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ali, Raza
    Director born in September 1981
    Individual (906 offsprings)
    Officer
    2019-03-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Shenkman, Maximilian Ivan Michael
    Investment Manager born in May 1982
    Individual (160 offsprings)
    Officer
    2016-03-29 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual
    Officer
    2017-10-12 ~ 2019-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MODERN POWER GENERATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
487,590 GBP2021-03-31
503,177 GBP2020-03-31
Debtors
1,774 GBP2021-03-31
163 GBP2020-03-31
Cash at bank and in hand
17,387 GBP2021-03-31
21,864 GBP2020-03-31
Current Assets
19,161 GBP2021-03-31
22,027 GBP2020-03-31
Net Current Assets/Liabilities
-13,385 GBP2021-03-31
-16,378 GBP2020-03-31
Total Assets Less Current Liabilities
474,205 GBP2021-03-31
486,799 GBP2020-03-31
Creditors
Amounts falling due after one year
-171,500 GBP2021-03-31
-171,500 GBP2020-03-31
Net Assets/Liabilities
302,705 GBP2021-03-31
315,299 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Share premium
298,900 GBP2021-03-31
298,900 GBP2020-03-31
Retained earnings (accumulated losses)
3,804 GBP2021-03-31
16,398 GBP2020-03-31
Equity
302,705 GBP2021-03-31
315,299 GBP2020-03-31
Other Debtors
1,774 GBP2021-03-31
163 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,498 GBP2021-03-31
21,882 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
200 GBP2020-03-31
Other Creditors
Amounts falling due within one year
4,719 GBP2021-03-31
4,892 GBP2020-03-31
Amounts falling due after one year
171,500 GBP2021-03-31
171,500 GBP2020-03-31

Related profiles found in government register
  • MODERN POWER GENERATION LIMITED
    Info
    Registered number 10086348
    1 King William Street, London EC4N 7AF
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • MODERN POWER GENERATION LIMITED
    S
    Registered number 10086348
    1, King William Street, London, United Kingdom, EC4N 7AF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 King William Street, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-05-27 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.