GENIUS ENERGY LAB LIMITED
STABLES END COURT, MAIN STREET, MARKET BOSWORTH, NUNEATON CV13 0JN- Active
- Private Limited Company
- Company No. 09198410
- Last Updated: 01 Mar 2024
Company Profile
GENIUS ENERGY LAB LIMITED was incorporated on Monday, September 1, 2014 as a Private Limited Company with registered address in MARKET BOSWORTH, NUNEATON. GENIUS ENERGY LAB LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 10 years 2 months and 13 days.
| Name | GENIUS ENERGY LAB LIMITED |
|---|---|
| Company number | 09198410 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON CV13 0JN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Richard John Davis Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Davidson Nationality: British |
Dates: Monday, August 1, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against GENIUS ENERGY LAB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS ENERGY LAB LIMITED | 01 Sep 2014 |