Generate UK Ad Holdings Limited
- Company number
- 13764039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Generate UK Investment Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVEGA UK SECRETARY LIMITED | Corporate-Secretary | 18 Sep 2026 | |
| HEENAN, Damian Michael | Director | 18 Sep 2026 | |
| VERNAU, Andrew Michael | Director | 18 Sep 2026 | |
| LOVELL, Sarah Ann | Director | 20 May 2026 | 18 Sep 2026 |
| THETHI, Harseerit Singh | Director | 1 Nov 2025 | 18 Sep 2026 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 12 Jan 2024 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Generate Uk Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £15,742,966 | £18,132 | 5 |
| 31 Dec 2022 | £9,018,034 | - | 5 |
Connections
Owned by
Generate UK Ad Holdings Limited → Generate UK Investment Holdings Limited
Controls
- Generate UK Ad I Limited (13764901)
- Generate Upcycle Services UK Limited (11096762)
Directors’ other companies
- HEENAN, Damian Michael - Director at Fraddon Biogas Limited
- HEENAN, Damian Michael - Director at Material Change Renewable Energy Limited
- HEENAN, Damian Michael - Director at Jot Asset Management Limited
- HEENAN, Damian Michael - Director at Corner Renewable Energy Limited
- HEENAN, Damian Michael - Director at Generate UK Ad I Limited
- HEENAN, Damian Michael - Director at Generate Upcycle Services UK Limited
- HEENAN, Damian Michael - Director at Buchan Biogas Ltd
- HEENAN, Damian Michael - Director at Jedi UK 2 Limited
- HEENAN, Damian Michael - Director at Japan Environmental Development And Investment UK Limited
- HEENAN, Damian Michael - Director at Stafford Renewable Energy Limited
Registered address
908 companies are registered at this address - likely a registration agent.