OpenCompanies

Generation X Energy Limited

Company number
08294683
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2012
Nature of business
Production of electricity
Corporate group
Thomas Swan Holdings Limited (6 companies)

Registered office

Administration Offices
Rotary Way
Consett
DH8 7ND

Officers

NameRoleAppointedResigned
DEVANI, Baiju Director 12 Oct 2018 23 Aug 2019

Control

NameNature of controlNotifiedCeased
Ingenious Renewable Energy Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2017 25 Aug 2020
Thomas Swan & Co.Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2022 22 Dec 2022
Conside Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2020 22 Dec 2022
Thomas Swan Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £12,239 - 0
31 Mar 2024 - £0 0
31 Mar 2023 - - -
30 Dec 2022 - - -
30 Dec 2021 - - -
30 Dec 2020 - - -
31 Dec 2019 - £86,754 0
31 Dec 2018 - - -
31 Dec 2017 - - -
5 Apr 2017 - - -
5 Apr 2016 - - -
5 Apr 2015 - - -
5 Apr 2014 - - -

Connections

Owned by

Generation X Energy Limited → Thomas Swan Holdings Limited

Companies at the same address

Data