# Project Genesis (Berry Edge) Nominee Limited

## Details

- **Company number:** [02907383](https://find-and-update.company-information.service.gov.uk/company/02907383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 1994
- **Registered office:** STEEL HOUSE, GENESIS WAY, CONSETT, DH8 5XP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Plazaglade Limited (until 3 May 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, Barry Alan | director | 8 Nov 2023 |  |
| COOK, Janice Lynne | director | 8 Nov 2023 |  |
| CONNOLLY, William | director | 5 Mar 2001 | 8 Nov 2023 |
| ELLIOTT, Gordon Matthew | secretary | 16 Jan 2008 | 31 Mar 2009 |
| BURROWS, Clare | secretary | 2 Oct 2006 | 16 Jan 2008 |
| ELLIOTT, Gordon Matthew | secretary | 20 Oct 2004 | 2 Oct 2006 |
| DONALDSON, Yvonne Helen | secretary | 1 Mar 2004 | 12 Oct 2004 |
| BONSER, Michael Paul | secretary | 10 Mar 1997 | 14 Nov 2003 |
| HILL, Adrian Edward | director | 15 Sep 1997 | 5 Mar 2001 |
| HOGARTH, Joseph, Reverend | director | 30 Sep 1994 | 15 Sep 1997 |
| DUNSTAN, Michael Lee | secretary | 12 Apr 1994 | 10 Mar 1997 |
| ROUND, Judith | director | 12 Apr 1994 | 30 Sep 1994 |
| RICHARDS, Martin Edgar | nominee-director | 11 Mar 1994 | 12 Apr 1994 |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 11 Mar 1994 | 12 Apr 1994 |
| CHARLTON, Peter John | nominee-director | 11 Mar 1994 | 12 Apr 1994 |



## 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 2025 | - | £1 | 0 |
| 30 Jun 2024 | £1 | - | - |
| 30 Jun 2023 | £1 | - | - |
| 30 Jun 2022 | £1 | - | - |
| 30 Jun 2021 | £1 | - | - |
| 30 Jun 2020 | -£1 | - | 1 |
| 30 Jun 2019 | -£1 | - | 1 |
| 30 Jun 2018 | £1 | - | - |
| 30 Jun 2017 | £1 | - | - |





## Directors' other companies

- [COOK, Janice Lynne](/person/7133430) - director at [Project Genesis Nominees Limited](/company/02906882)
- [ROWLAND, Barry Alan](/person/5513619) - director at [Ynys Mon Windfarm Vessels Ltd](/company/07776928)
- [ROWLAND, Barry Alan](/person/5513619) - director at [Holyhead Towing Group Limited](/company/00724907)
- [ROWLAND, Barry Alan](/person/5513619) - director at [Holyhead Ship Management Limited](/company/08001017)
- [ROWLAND, Barry Alan](/person/5513619) - director at [HTC Investments Limited](/company/15828109)
- [ROWLAND, Barry Alan](/person/5513619) - director at [Turbine Transfers Limited](/company/06810857)
- [ROWLAND, Barry Alan](/person/5513619) - director at [Project Genesis Nominees Limited](/company/02906882)
- [ROWLAND, Barry Alan](/person/5513619) - director at [Holyhead Towing Company Limited](/company/00871758)



## Companies at the same address

- [Project Genesis Limited](/company/02796310) (02796310)
- [Project Genesis Nominees Limited](/company/02906882) (02906882)