FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has net liabilities as at 31 March 2025 of £124,054,000 (2024: net liabilities of £91,745,000). Included within this are £259,602,000 (2024: £230,443,000) of shareholder loans and accrued interest. The two main funds who have provided the shareholder loans have provided letters of support confirming that the funds will not seek repayment of these loans within 12 months of the signing date of these financial statements. After considering the above matters, the Directors have concluded it is appropriate to prepare these financial statements on a going concern basis.”
Group structure
- FULL CIRCLE GENERATION HOLDING COMPANY LIMITED · parent
- Full Circle Generation Ltd 100%
Significant events
- “Following the decision to terminate the EPC and Operation and Maintenance Contracts in July 2021 the Group is continuing its claim to recover costs and damages for losses incurred by the Group due to the subcontractor not meeting the performance requirements under the contracts. The main hearing date is scheduled to be held in Q2 of 2026.”
- “Post year-end the shareholders have made available a fourth additional loan facility of £4.4m. The interest is charged at a rate of 15% and is due for repayment in December 2027. £1.5m of the available £4.4m has been drawn down since the year-end. Furthermore repayment of all other loans were extended to December 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARFRAE, Gregor Robin Quarry | Director | 2024-12-19 | Mar 1986 | British |
| HARRIS, Julian Paul | Director | 2015-11-02 | Oct 1960 | British |
| PRICE, Alexander | Director | 2023-09-12 | Sep 1989 | British |
| ROSS, Brett Victor | Director | 2015-10-16 | Jul 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-10-16 | 2015-10-16 |
| BREMNER, Alexander George | Director | 2015-11-02 | 2017-06-30 |
| CROSSLEY, Hugh Barnabas | Director | 2017-09-15 | 2020-03-26 |
| HARMER, Andrew Keith | Director | 2015-11-02 | 2021-02-18 |
| IRELAND, Paul John | Director | 2020-08-25 | 2023-06-14 |
| ISHERWOOD, John Mark | Director | 2015-11-02 | 2017-08-18 |
| JONES, Sion Laurence | Director | 2017-09-15 | 2017-10-02 |
| NICOLAS, Javier | Director | 2023-06-14 | 2024-12-19 |
| O'FLAHERTY, Peter Bartholomew | Director | 2020-03-26 | 2020-08-25 |
| OMONIWA, Olalekan | Director | 2021-02-18 | 2022-01-27 |
| STUART, John Lawson | Director | 2017-07-01 | 2017-07-18 |
| VINCE, Thomas James | Director | 2015-10-16 | 2015-10-16 |
| WAKEFIELD, Nathan John | Director | 2017-10-02 | 2023-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| River Ridge Energy Limited | Corporate entity | Significant influence | 2016-10-01 | Active |
| Uk Green Investment Fcg Limited | Corporate entity | Shares 25–50% | 2016-10-01 | Active |
| Equitix Concession 3 Limited | Corporate entity | Shares 25–50% | 2016-10-01 | Active |
| P3p Ni Lp | Corporate entity | Significant influence | 2016-10-01 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-06 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-28 | AA | accounts | Accounts with accounts type group | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AA | accounts | Accounts with accounts type group | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type group | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-25 | CH01 | officers | Change person director company with change date | |
| 2023-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-04 | AA | accounts | Accounts with accounts type group | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AA | accounts | Accounts with accounts type group | |
| 2022-02-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one