Genesis Rail Ltd
- Company number
- 15621330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2024
- Nature of business
- Construction of railways and underground railways
Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Previous names
- Emeraldco 26 Ltd (until 1 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Jeremy Alan | Director | 17 Aug 2026 | |
| TESTE, Lee Alain John | Director | 17 Aug 2026 | |
| LORD, Stephen John | Director | 8 Sep 2025 | 17 Aug 2026 |
| JENKINS, Ryan | Director | 6 Apr 2024 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Alain John Teste | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2026 | |
| Mr Stephen John Lord | Ownership Of Shares 75 To 100 Percent | 8 Sep 2025 | 17 Aug 2026 |
| Mr Ryan Jenkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2024 | 8 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £100 | £100 | 0 |
Connections
Controls
- DB Rail Solutions Ltd (16145208)
Directors’ other companies
- TESTE, Lee Alain John - Director at Cardox International Group Holdings Limited
- TESTE, Lee Alain John - Director at Cardox International Limited
- TESTE, Lee Alain John - Director at 2 G Fabrications Limited
- TESTE, Lee Alain John - Director at Azoria Capital (6) Limited
- TESTE, Lee Alain John - Director at Crest Investments Ltd
- TESTE, Lee Alain John - Director at Orange Assets Bidco Limited
Companies at the same address
- A&H Farms Ltd (15621237)
- Accountant Switch Ltd (15621181)
- Bebrandeduk Ltd (15621377)
- CAL Software Ltd (15621343)
- DB Rail Holdings Ltd (15621302)
- DB Rail Solutions Ltd (16145208)
- Emeraldco 1 Ltd (15621140)
- Emeraldco 10 Ltd (15621215)
- Emeraldco 11 Ltd (15621238)
- Emeraldco 12 Ltd (15621259)