Generac UK Dse Topco Limited
- Company number
- 11607437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Generac UK Acquisition Limited (5 companies)
Registered office
Previous names
- Caledonia Quint Midco Limited (until 5 Oct 2018)
- Caledonia Quint Topco Limited (until 23 Jun 2021)
- Quint Topco Limited (until 5 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, James | Director | 27 Sep 2024 | |
| JOHNSON, Alexander | Director | 11 Apr 2024 | |
| WHITEHEAD, Jonathan Daniel, Mr. | Director | 1 Apr 2022 | |
| JAGDFELD, Aaron Paul | Director | 1 Jun 2021 | |
| RAGEN, York Anthony | Director | 1 Jun 2021 | |
| FORSYTHE, Patrick | Director | 1 Jun 2021 | 31 May 2024 |
| THOMSON, David | Director | 12 Oct 2018 | 31 Oct 2023 |
| DEVLIN, Paul John | Director | 1 Oct 2020 | 7 Apr 2022 |
| TIZARD, Theodore Jonathan Michael | Director | 27 Jan 2021 | 1 Jun 2021 |
| CAFFYN, Andrew David | Director | 21 May 2019 | 1 Jun 2021 |
| HODGES, Christopher James | Director | 5 Oct 2018 | 1 Jun 2021 |
| EDWARDS, Charles Hugh | Director | 7 Jan 2020 | 26 Jan 2021 |
| BELLERBY, Rachael Jane | Director | 19 Aug 2020 | 31 Dec 2020 |
| STABLER, Richard | Director | 1 Nov 2019 | 22 Aug 2020 |
| JOHNSON, Duncan Edward | Director | 9 Oct 2018 | 7 Jan 2020 |
| SOUTH, Timothy John | Director | 12 Oct 2018 | 31 Oct 2019 |
| LEADER, Thomas William | Director | 5 Oct 2018 | 15 Oct 2018 |
| HUNTSMOOR LIMITED | Corporate-Director | 5 Oct 2018 | 5 Oct 2018 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 5 Oct 2018 | 5 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Generac Uk Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | |
| Caledonia Investments Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2018 | 1 Jun 2021 |
Accounts
Connections
Owned by
Generac UK Dse Topco Limited → Generac UK Acquisition Limited
Controls
- Generac UK Dse Midco Limited (11607887)
Directors’ other companies
- JOHNSON, Alexander - Director at Mount Royd Corporate Advisory Services Ltd
- JOHNSON, Alexander - Director at Generac UK Dse Bidco Limited
- JOHNSON, Alexander - Director at Generac UK Dse Midco Limited
- WHITEHEAD, Jonathan Daniel, Mr. - Director at Mellbreak Consultancy Limited
- WHITEHEAD, Jonathan Daniel, Mr. - Director at Generac UK Dse Bidco Limited
- WHITEHEAD, Jonathan Daniel, Mr. - Director at Generac UK Dse Midco Limited
Companies at the same address
- Deep Sea Electronics Limited (01319649)
- DSE Development Limited (06183772)
- Generac UK Dse Bidco Limited (11607978)
- Generac UK Dse Midco Limited (11607887)