# Generate Upcycle Services UK Limited

## Details

- **Company number:** [11096762](https://find-and-update.company-information.service.gov.uk/company/11096762)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 5 Dec 2017
- **Registered office:** FIRST FLOOR 26-28 ELLERBECK COURT, STOKESLEY BUSINESS PARK, STOKESLEY, TS9 5PT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Generate UK Investment Holdings Limited](/group/8244) (21 companies)


## Previous names

- D&F Management Solutions Limited (until 6 Jun 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRY, Jonathan | director | 18 Sep 2026 |  |
| HEENAN, Damian Michael | director | 18 Sep 2026 |  |
| VERNAU, Andrew Michael | director | 18 Sep 2026 |  |
| CSC CLS (UK) LIMITED | corporate-secretary | 4 Aug 2026 |  |
| STEINMANN, Jeremy Todd | director | 23 Sep 2025 | 18 Sep 2026 |
| LEBAS, Daphné Fanta Thérèse | director | 31 Jul 2025 | 18 Sep 2026 |
| MECCARIELLO, Daniel Scott | director | 25 Mar 2023 | 18 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Generate Upcycle Services UK Limited → [Generate UK Ad Holdings Limited](/company/13764039) → [Generate UK Investment Holdings Limited](/company/13763619)




## Directors' other companies

- [HEENAN, Damian Michael](/person/8853122) - director at [Fraddon Biogas Limited](/company/08803919)
- [HEENAN, Damian Michael](/person/8853122) - director at [Material Change Renewable Energy Limited](/company/12131429)
- [HEENAN, Damian Michael](/person/8853122) - director at [Jot Asset Management Limited](/company/14721791)
- [HEENAN, Damian Michael](/person/8853122) - director at [Corner Renewable Energy Limited](/company/09624543)
- [HEENAN, Damian Michael](/person/8853122) - director at [Generate UK Ad I Limited](/company/13764901)
- [HEENAN, Damian Michael](/person/8853122) - director at [Generate UK Ad Holdings Limited](/company/13764039)
- [HEENAN, Damian Michael](/person/8853122) - director at [Buchan Biogas Ltd](/company/SC472670)
- [HEENAN, Damian Michael](/person/8853122) - director at [Jedi UK 2 Limited](/company/16424759)
- [HEENAN, Damian Michael](/person/8853122) - director at [Japan Environmental Development And Investment UK Limited](/company/14330616)
- [HEENAN, Damian Michael](/person/8853122) - director at [Stafford Renewable Energy Limited](/company/08444858)



## Companies at the same address

- [AVG Imperial Ltd](/company/09347372) (09347372)
- [Biopower (Hartlepool) Limited](/company/10203628) (10203628)
- [D&F Solutions Limited](/company/10520146) (10520146)
- [Wight Farm Energy Services Limited](/company/11422667) (11422667)