GENOVATE POWER SOLUTIONS LTD
UNIT 3, SPRINGWELL ROAD, LEEDS LS12 1AF- Active
- Private Limited Company
- Company No. 08347694
- Last Updated: 01 Mar 2024
Company Profile
GENOVATE POWER SOLUTIONS LTD was incorporated on Friday, January 4, 2013 as a Private Limited Company with registered address in LEEDS. GENOVATE POWER SOLUTIONS LTD has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 11 years 10 months and 4 days.
| Name | GENOVATE POWER SOLUTIONS LTD |
|---|---|
| Company number | 08347694 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 SPRINGWELL ROAD LEEDS LS12 1AF |
|---|---|
| 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 |
|---|---|
| Gfpower Limited The Courtyard, Gorsey Lane, Coleshill, B46 1JA |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
|
| Genovate Limited Clive Avenue, Whitefield, M45 7WS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| European Investments (Gfc) Limited Charles Ii Street, SW1Y 4QU |
Dates: Wednesday, April 6, 2016 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENOVATE POWER SOLUTIONS LTD | 04 Jan 2013 |
| GF POWER STOR LTD | 31 Oct 2013 |
| GREEN FROG GENOVATE POWER LIMITED | 21 Oct 2014 |
| GF GENOVATE LIMITED | 27 May 2022 |
| GREEN FROG GENOVATE LTD | 01 Feb 2023 |