Johnsons Generators Limited
- Company number
- 09703507
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2015
- Nature of business
- Production of electricity
- Corporate group
- IBG Funding Limited (13 companies)
Registered office
Previous names
- Johnsons Solar Spv1 Limited (until 18 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, William John | Director | 29 Apr 2022 | |
| HAYWOOD, Richard Peter | Director | 27 Jul 2015 | 29 Apr 2022 |
| STEYNOR, James Henry | Director | 27 Jul 2015 | 29 Apr 2022 |
| LOWTHER, Antony John Innes | Director | 27 Jul 2015 | 12 Mar 2021 |
| JANSEN, Spencer William | Director | 27 Jul 2015 | 1 Aug 2017 |
| JAMES, Tammy Louise | Secretary | 27 Jul 2015 | 15 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infra Balance Developments Ltd | Ownership Of Shares 75 To 100 Percent | 29 Apr 2022 | |
| Ecodev Group Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2017 | 1 Jun 2022 |
| Mr James Henry Steynor | Voting Rights 25 To 50 Percent | 1 Jul 2016 | 1 Jun 2022 |
| Mr Antony John Innes Lowther | Voting Rights 25 To 50 Percent | 1 Jul 2016 | 9 May 2022 |
| Mr Richard Peter Haywood | Voting Rights 25 To 50 Percent | 1 Jul 2016 | 9 May 2022 |
| Sbc Renewables Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£121,617 | £81 | 1 |
| 30 Sep 2023 | -£67,426 | £81 | 0 |
| 30 Sep 2022 | -£2,119 | £81 | 2 |
| 30 Jun 2021 | - | £81 | 3 |
| 30 Jun 2020 | - | £94 | 3 |
| 30 Jun 2019 | - | £94 | - |
| 30 Jun 2018 | - | £94 | - |
| 30 Jun 2017 | - | £572 | - |
| 30 Jun 2016 | £100 | - | - |
Connections
Owned by
Johnsons Generators Limited → Infra Balance New Energy Limited → IBG Funding Limited