# Genesis Rail Ltd

## Details

- **Company number:** [15621330](https://find-and-update.company-information.service.gov.uk/company/15621330)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2024
- **Registered office:** C/O CALCULO LTD, ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [42120](/sic/42120) Construction of railways and underground railways, [77320](/sic/77320) Renting and leasing of construction and civil engineering machinery and equipment


## 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 | £100 | £100 | 0 |




## Controls

- [DB Rail Solutions Ltd](/company/16145208) (16145208)



## Directors' other companies

- [TESTE, Lee Alain John](/person/6590156) - director at [Cardox International Group Holdings Limited](/company/15026540)
- [TESTE, Lee Alain John](/person/6590156) - director at [Cardox International Limited](/company/03425299)
- [TESTE, Lee Alain John](/person/6590156) - director at [2 G Fabrications Limited](/company/05555114)
- [TESTE, Lee Alain John](/person/6590156) - director at [Azoria Capital (6) Limited](/company/16127766)
- [TESTE, Lee Alain John](/person/6590156) - director at [Crest Investments Ltd](/company/14361409)
- [TESTE, Lee Alain John](/person/6590156) - director at [Orange Assets Bidco Limited](/company/16176225)
- [TESTE, Lee Alain John](/person/6590156) - director at [Zoo Projects Limited](/company/12915436)
- [TESTE, Lee Alain John](/person/6590156) - director at [Strala Investments Limited](/company/12916613)



## Companies at the same address

- [A&H Farms Ltd](/company/15621237) (15621237)
- [Accountant Switch Ltd](/company/15621181) (15621181)
- [Bebrandeduk Ltd](/company/15621377) (15621377)
- [CAL Software Ltd](/company/15621343) (15621343)
- [DB Rail Holdings Ltd](/company/15621302) (15621302)
- [DB Rail Solutions Ltd](/company/16145208) (16145208)
- [Emeraldco 1 Ltd](/company/15621140) (15621140)
- [Emeraldco 10 Ltd](/company/15621215) (15621215)
- [Emeraldco 11 Ltd](/company/15621238) (15621238)
- [Emeraldco 12 Ltd](/company/15621259) (15621259)