# Generate UK Ad Holdings Limited

## Details

- **Company number:** [13764039](https://find-and-update.company-information.service.gov.uk/company/13764039)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 24 Nov 2021
- **Registered office:** 40 QUEEN STREET, 1ST FLOOR, LONDON, EC4R 1DD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Generate UK Investment Holdings Limited](/group/8244) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |



## 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 2023 | £15,742,966 | £18,132 | 5 |
| 31 Dec 2022 | £9,018,034 | - | 5 |



## Owned by

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



## Controls

- [Generate UK Ad I Limited](/company/13764901) (13764901)
- [Generate Upcycle Services UK Limited](/company/11096762) (11096762)



## 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 Upcycle Services UK Limited](/company/11096762)
- [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

- [AHR UK Reit Ltd](/company/16896156) (16896156)
- [AIP Co-Invest Marbles Limited](/company/13809898) (13809898)
- [Alhambra Holdco Limited](/company/12924968) (12924968)
- [Alhambra Topco Limited](/company/12923614) (12923614)
- [Avega UK Services Limited](/company/14736258) (14736258)
- [Biopower (Hartlepool) Limited](/company/10203628) (10203628)
- [Cadence Holdco Limited](/company/12388773) (12388773)
- [Cadence Midco Limited](/company/12389407) (12389407)
- [Cadence Topco Limited](/company/12388238) (12388238)
- [Corner Renewable Energy Limited](/company/09624543) (09624543)