GENERATION X ENERGY LIMITED
ADMINISTRATION OFFICES, ROTARY WAY, CONSETT DH8 7ND- Active
- Private Limited Company
- Company No. 08294683
- Last Updated: 01 Mar 2024
Company Profile
GENERATION X ENERGY LIMITED was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in CONSETT. GENERATION X ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 3 months and 10 days.
| Name | GENERATION X ENERGY LIMITED |
|---|---|
| Company number | 08294683 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADMINISTRATION OFFICES ROTARY WAY CONSETT DH8 7ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomas Swan Holdings Limited Rotary Way, DH8 7ND |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas Swan & Co.Limited Rotary Way, DH8 7ND |
Dates: Thursday, December 22, 2022 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Conside Limited Forest Lane, Alne, YO61 1TU |
Dates: Tuesday, August 25, 2020 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ingenious Renewable Energy Enterprises Limited Wharfedale Road, Winnersh Triangle, RG41 5TP |
Dates: Wednesday, September 20, 2017 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GENERATION X ENERGY LIMITED | 15 Nov 2012 |