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Sustainable Power Generation Limited

Annual Report and Unaudited Financial Statements
Year Ended 31 December 2023

Registration number: 09692725

 

Sustainable Power Generation Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

Sustainable Power Generation Limited

Company Information

Directors

Mr G Phillips

Ms F Button

Registered office

35 - 35A The Maltings
Lower Charlton Trading Estate
Shepton Mallet
Somerset
England
BA4 5QE

Accountants

PKF Francis Clark
Centenary House
Peninsula Park
Rydon Lane
Exeter
Devon
EX2 7XE

 

Sustainable Power Generation Limited

Balance Sheet as at 31 December 2023

Note

2023
£

2022
£

Current assets

 

Debtors

3

100

100

Capital and reserves

 

Called up share capital

4

100

100

Shareholders' funds

 

100

100

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 2 August 2024 and signed on its behalf by:
 

.........................................

Mr G Phillips

Director

Company Registration Number: 09692725

 

Sustainable Power Generation Limited

Notes to the Unaudited Financial Statements

Year Ended 31 December 2023

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
35 - 35A The Maltings
Lower Charlton Trading Estate
Shepton Mallet
Somerset
England
BA4 5QE

These financial statements were authorised for issue by the Board on 2 August 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The presentation currency of the financial statements is £ sterling.

The company was dormant (within section 480 of the Companies Act 2006) throughout the year ended 31 December 2023. The company has not traded during the year or during the preceding
financial year. During these periods, the company received no income and incurred no expenditure and therefore neither made a profit nor a loss.

3

Debtors

2023
£

2022
£

Amounts owed by group undertakings

100

100

100

100

 

Sustainable Power Generation Limited

Notes to the Unaudited Financial Statements

Year Ended 31 December 2023

4

Share capital

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

Shareholding of £1 each

100

100

100

100

         

5

Parent and ultimate parent undertaking

The company's immediate parent is Solar Power Generation Limited, incorporated in England & Wales.

 The ultimate parent is Owl TopCo 1 Limited, incorporated in England & Wales.