# 1gen Ltd

## Details

- **Company number:** [08805698](https://find-and-update.company-information.service.gov.uk/company/08805698)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Dec 2013
- **Registered office:** THE TAPESTRY BUILDING, 3RD FLOOR, 51-52 FRITH STREET, LONDON, W1D 4SH
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus, [27520](/sic/27520) Manufacture of non-electric domestic appliances, [28110](/sic/28110) Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## 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 | £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 | - | - | - |
| 31 Dec 2014 | £100 | £100 | - |






## Companies at the same address

- [Fundmusic Limited](/company/13568184) (13568184)
- [Your Reality (The Movie) Limited](/company/13553272) (13553272)