Generation X Energy Limited

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General information

Name:

Generation X Energy Ltd

Office Address:

Administration Offices Rotary Way DH8 7ND Consett

Number: 08294683

Incorporation date: 2012-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the start of Generation X Energy Limited, the firm which is situated at Administration Offices, Rotary Way in Consett. This means it's been twelve years Generation X Energy has been on the British market, as it was registered on Thursday 15th November 2012. The registration number is 08294683 and the area code is DH8 7ND. The enterprise's declared SIC number is 35110 which stands for Production of electricity. Thursday 30th December 2021 is the last time the company accounts were reported.

Currently, the directors officially appointed by this particular business include: David C. selected to lead the company 2 years ago and Harry S. selected to lead the company in 2022 in December.

The companies that control this firm include: Thomas Swan Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Consett at Rotary Way, DH8 7ND and was registered as a PSC under the registration number 09777330.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 22 December 2022

Latest update: 21 February 2024

Harry S.

Role: Director

Appointed: 22 December 2022

Latest update: 21 February 2024

People with significant control

Thomas Swan Holdings Limited
Address: Administration Offices Rotary Way, Consett, DH8 7ND, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 09777330
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas Swan & Co.Limited
Address: Administration Offices Rotary Way, Consett, DH8 7ND, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 00210794
Notified on 22 December 2022
Ceased on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Conside Limited
Address: Alne Mrf, Forest Lane, Alne, York, Forest Lane, Alne, York, YO61 1TU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 12822472
Notified on 25 August 2020
Ceased on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ingenious Renewable Energy Enterprises Limited
Address: 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09063078
Notified on 20 September 2017
Ceased on 25 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-30 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
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