Genco UK Group Limited
- Company number
- 16024561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Genco Management Holdings Limited (until 19 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, John Paul | Director | 17 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Oct 2024 | 17 Oct 2024 |
| Mr Robert Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Oct 2024 | |
| Mr John Paul Roberts | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | £1 | 0 |
Connections
Directors’ other companies
- ROBERTS, John Paul - Director at Genco Mechanical & Electrical Services Ltd
- ROBERTS, John Paul - Director at Genco Special Projects Limited
- ROBERTS, John Paul - Director at Genco Fire Safety Limited
- ROBERTS, John Paul - Director at Genco Holdings 2026 Ltd
- ROBERTS, John Paul - Director at Genco Land & Properties Limited
- ROBERTS, John Paul - Director at Genco Management Holdings Limited
- ROBERTS, John Paul - Director at Genco Construction Services Ltd
Companies at the same address
- Genco Construction Services Ltd (05803910)
- Genco Land & Properties Limited (13086594)
- Genco Management Holdings Limited (16280234)
- Genco Mechanical & Electrical Services Ltd (13309035)
- Genco Special Projects Limited (15496698)