1gen Ltd
- Company number
- 08805698
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Dec 2013
- Nature of business
- Manufacture of electricity distribution and control apparatus
Manufacture of non-electric domestic appliances
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Stadium Management Solutions Ltd (until 2 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Peter | Director | 29 May 2015 | 12 May 2017 |
| O'SHEA, Martin John | Director | 6 Dec 2013 | 9 Jun 2020 |
| OSHEA, Martin | Secretary | 6 Dec 2013 | 9 Jun 2020 |
| OST, Nicholas John | Director | 1 Jul 2015 | 26 Jun 2020 |
| RASHWAN, Walid | Director | 1 Nov 2019 | 12 Nov 2021 |
| LAMPING, Richard Anthony David | Director | 1 Aug 2017 | 6 May 2022 |
| GARDNER, Mark Wotton | Director | 7 Oct 2020 | 16 Aug 2023 |
| TOONE, Duncan Peter | Director | 21 Oct 2024 | 22 Oct 2024 |
| RAMSDEN, Garry | Director | 22 Sep 2023 | |
| JALLOUL, Samer | Director | 9 May 2019 | |
| PENMAN, Ian Robert | Director | 22 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter David Walsh | Ownership Of Shares 25 To 50 Percent | 3 Dec 2016 | 30 Nov 2018 |
| Mr Martin John O'Shea | Ownership Of Shares 25 To 50 Percent | 3 Dec 2016 | 30 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £293 | £293 | - |
| 26 Dec 2023 | £28,034 | - | 0 |
| 26 Dec 2022 | £25,083 | - | 0 |
| 31 Dec 2021 | -£18,734 | £5,959 | 5 |
| 31 Dec 2020 | £46,738 | £17,552 | 5 |
| 31 Dec 2019 | £16,843 | £727 | 4 |
| 26 Dec 2018 | £65,328 | - | - |
| 31 Dec 2017 | £66,564 | £11,609 | - |
| 31 Dec 2016 | £30,926 | £2,272 | - |
| 29 Dec 2015 Dormant | - | - | - |
| 31 Dec 2014 | £100 | £100 | - |
Connections
Companies at the same address
- Fundmusic Limited (13568184)
- Your Reality (The Movie) Limited (13553272)