Project Genesis Nominees Limited
- Company number
- 02906882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 1994
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Rapidclose Limited (until 3 May 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, Peter John | Nominee-Director | 10 Mar 1994 | 12 Apr 1994 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Mar 1994 | 12 Apr 1994 |
| RICHARDS, Martin Edgar | Nominee-Director | 10 Mar 1994 | 12 Apr 1994 |
| ROUND, Judith | Director | 12 Apr 1994 | 30 Sep 1994 |
| DUNSTAN, Michael Lee | Secretary | 12 Apr 1994 | 10 Mar 1997 |
| HOGARTH, Joseph, Reverend | Director | 30 Sep 1994 | 15 Sep 1997 |
| HILL, Adrian Edward | Director | 15 Sep 1997 | 5 Mar 2001 |
| BONSER, Michael Paul | Secretary | 10 Mar 1997 | 14 Nov 2003 |
| DONALDSON, Yvonne Helen | Secretary | 1 Mar 2004 | 12 Oct 2004 |
| ELLIOTT, Gordon Matthew | Secretary | 20 Oct 2004 | 2 Oct 2006 |
| BURROWS, Clare | Secretary | 2 Oct 2006 | 16 Jan 2008 |
| ELLIOTT, Gordon Matthew | Secretary | 16 Jan 2008 | 31 Mar 2009 |
| CONNOLLY, William | Director | 5 Mar 2001 | 8 Nov 2023 |
| COOK, Janice Lynne | Director | 8 Nov 2023 | |
| ROWLAND, Barry Alan | Director | 8 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Project Genesis Trust | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 Dormant | - | £1 | 0 |
| 30 Jun 2025 Dormant | - | £1 | 0 |
| 30 Jun 2024 Dormant | £1 | - | - |
| 30 Jun 2023 Dormant | £1 | - | - |
| 30 Jun 2022 Dormant | £1 | - | - |
| 30 Jun 2021 Dormant | £1 | - | - |
| 30 Jun 2020 | -£1 | - | 1 |
| 30 Jun 2019 | -£1 | - | - |
| 30 Jun 2018 | £1 | - | - |
| 30 Jun 2017 | £1 | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
Connections
Controls
- Project Genesis Limited (02796310)
Directors’ other companies
- COOK, Janice Lynne - Director at Project Genesis (Berry Edge) Nominee Limited
- ROWLAND, Barry Alan - Director at Ynys Mon Windfarm Vessels Ltd
- ROWLAND, Barry Alan - Director at Holyhead Towing Group Limited
- ROWLAND, Barry Alan - Director at Holyhead Ship Management Limited
- ROWLAND, Barry Alan - Director at HTC Investments Limited
- ROWLAND, Barry Alan - Director at Turbine Transfers Limited
- ROWLAND, Barry Alan - Director at Project Genesis (Berry Edge) Nominee Limited
- ROWLAND, Barry Alan - Director at Holyhead Towing Company Limited
Companies at the same address
- Project Genesis (Berry Edge) Nominee Limited (02907383)
- Project Genesis Limited (02796310)