GENERATION X ENERGY LIMITED - CONSETT
| Company Profile | Company Filings |
Overview
GENERATION X ENERGY LIMITED is a Private Limited Company from CONSETT ENGLAND and has the status: Active.
GENERATION X ENERGY LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294683. The accounts status is SMALL and accounts are next due on 31/12/2024.
GENERATION X ENERGY LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294683. The accounts status is SMALL and accounts are next due on 31/12/2024.
GENERATION X ENERGY LIMITED - CONSETT
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ADMINISTRATION OFFICES
CONSETT
DH8 7ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARRY MACKLYN SWAN | Jan 1976 | British | Director | 2022-12-22 | CURRENT |
| MR DAVID MITCHELL CAVET | Jun 1964 | British | Director | 2022-12-22 | CURRENT |
| MR RICHARD TODD | Mar 1973 | British | Director | 2020-08-25 UNTIL 2022-07-04 | RESIGNED |
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2017-08-08 UNTIL 2020-08-25 | RESIGNED |
| MR IMRAN SHEIKH | May 1986 | British | Director | 2015-10-05 UNTIL 2017-08-11 | RESIGNED |
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-18 UNTIL 2020-05-01 | RESIGNED |
| MR JOHN PATRICK HUGHES | Jul 1972 | British | Director | 2020-08-25 UNTIL 2022-12-22 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-09 UNTIL 2020-08-25 | RESIGNED |
| MR BAIJU DEVANI | Jul 1980 | British | Director | 2018-10-12 UNTIL 2019-08-23 | RESIGNED |
| MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2017-08-08 UNTIL 2018-10-01 | RESIGNED |
| MR KURT JAMES NICHOLAS BOUSFIELD | Dec 1983 | British | Director | 2020-08-25 UNTIL 2022-12-22 | RESIGNED |
| MR DAVID JOHN BERMINGHAM | Aug 1962 | British | Director | 2012-11-15 UNTIL 2017-08-08 | RESIGNED |
| MR JAMES JOHN AXTELL | Mar 1972 | British | Director | 2013-04-03 UNTIL 2015-10-05 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2016-08-09 UNTIL 2019-04-11 | RESIGNED | ||
| SARAH CRUICKSHANK | British | Secretary | 2013-04-03 UNTIL 2020-06-04 | RESIGNED | |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 UNTIL 2020-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomas Swan & Co.Limited | 2022-12-22 - 2022-12-22 | Consett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thomas Swan Holdings Limited | 2022-12-22 | Consett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Conside Limited | 2020-08-25 - 2022-12-22 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ingenious Renewable Energy Enterprises Limited | 2017-09-20 - 2020-08-25 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Generation X Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-12-2019 | £86,754 Cash £-2,813,854 equity |