GENERATE UK AD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GENERATE UK AD HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENERATE UK AD HOLDINGS LIMITED was incorporated 2 years ago on 24/11/2021 and has the registered number: 13764039. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/11/2023.

GENERATE UK AD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 24/11/2023

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK KOWALSKI Apr 1986 Canadian Director 2023-12-21 CURRENT
SHWETHA NIKHILESHWARI JANARTHANAN Jul 1985 British Director 2023-12-21 CURRENT
FLORIAN ANTOINE PIERRE MARIE GERBIER Apr 1986 French Director 2023-12-21 CURRENT
MR EDUARDO CLEMENTE LORENTE Mar 1985 Spanish Director 2023-12-21 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2024-01-12 CURRENT
MR ERICH BECKER May 1973 Austrian Director 2021-11-24 UNTIL 2023-07-10 RESIGNED
MR. MATAN FRIEDMAN Aug 1977 American Director 2021-11-24 UNTIL 2023-12-21 RESIGNED
MR SCOTT JACOBS Oct 1977 American Director 2021-11-24 UNTIL 2023-12-21 RESIGNED
MR. BRIAN DOUGLAS LEHMAN Mar 1973 American Director 2022-08-03 UNTIL 2023-12-21 RESIGNED
JEFFREY ROSS Jun 1968 American Director 2021-11-24 UNTIL 2023-12-21 RESIGNED
MR JOHN STARK Feb 1951 American Director 2021-11-24 UNTIL 2022-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Generate Uk Investment Holdings Limited 2021-11-24 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNBROOK BIO LIMITED KETTERING ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ALDON POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HAMILTON LANE POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SALFORD POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MOSS POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ASHTON POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PERPES CAPITAL LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GROWUP GROUP LIMITED BRISTOL ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
GENERATE UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
GENERATE UK INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GENERATE UK AG HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GENERATE UK AD I LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GENERATE UK POWER HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
GENERATE UK POWER I LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EXERGY CAPITAL MANAGEMENT LLP LONDON Dissolved... FULL None Supplied
BUCHAN BIOGAS LTD PETERHEAD SCOTLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ETP FP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
ETP FP 2 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-12 31-12-2022 9,018,034 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKWOOD SPECIALTIES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ROCOMBE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
RCS GLOBAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATWEST COVERED BONDS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SARUM ISSUER HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RIVER ENERGY JV UK LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
RT LITHIUM LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ROSE MORTGAGES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company