Generate Upcycle Services UK Limited
- Company number
- 11096762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2017
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Generate UK Investment Holdings Limited (21 companies)
Registered office
Previous names
- D&F Management Solutions Limited (until 6 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Arden Bruce Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Mar 2018 | 25 Mar 2023 |
| Mr Donal James Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Dec 2017 | 25 Mar 2023 |
| Generate Uk Ad Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£1,380,339 | £446,315 | 28 |
| 31 Dec 2022 | £635,299 | £129,643 | 6 |
| 31 Dec 2021 | £494,161 | £440,073 | 6 |
| 31 Dec 2020 | £93,659 | £198,103 | 5 |
| 31 Dec 2019 | £50,377 | £54,502 | 2 |
| 31 Dec 2018 | - | £24,329 | 2 |
Connections
Owned by
Generate Upcycle Services UK Limited → Generate UK Ad Holdings Limited → Generate UK Investment Holdings Limited
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Tessera Investments Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited
Companies at the same address
- AVG Imperial Ltd (09347372)
- Biopower (Hartlepool) Limited (10203628)
- D&F Solutions Limited (10520146)
- Wight Farm Energy Services Limited (11422667)