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- GENESIS ENERGY AND POWER LIMITED
GENESIS ENERGY AND POWER LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS ENERGY AND POWER LIMITED
COMPANY NUMBER
12662361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2020
(4 years and 6 months old)
WEBSITE
genesisenergygroup.net
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 7JY
1st Floor
Sutherland House
5-6 Argyll Street
London
W1F 7TE
4th Floor,
58-59 Great Marlborough Street
London
W1F 7JY
W1F 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GENESIS ENERGY HOLDING (MAURITIUS) LTD | N/A | N/A |
GENESIS ENERGY AND POWER LIMITED | Active - Accounts Filed | View Report |
ENERGY FIRST HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GENESIS ENERGY AND POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS ENERGY AND POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS ENERGY AND POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/06/2020 - Present (4 years and 6 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Roderick Paul Macdonald Gillies 01/05/2021 - Present (3 years and 7 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
01/05/2021 - Present (3 years and 7 months) Born in Nov 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Roderick Paul Macdonald Gillies 01/05/2021 - Present (3 years and 7 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/2020 - Present (4 years and 6 months) 11/06/2020 - Present (4 years and 6 months) Born in Aug 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GENESIS ENERGY HOLDING (MAURITIUS) LTD | N/A | N/A |
GENESIS ENERGY AND POWER LIMITED | Active - Accounts Filed | View Report |
ENERGY FIRST HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
NETZO ENERGY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: Oluwaseye Taiwo Odukogbe (929194735) has left the board |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: Felix Achibiri (927065731) has left the board |
Date: 10/02/2023 | Event: Felix Achibiri (927065731) has left the board |
Date: 05/08/2022 | Event: New Board Member Roderick Paul Macdonald Gillies (926408685) Appointed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: New Board Member Oluwaseye Taiwo Odukogbe (929194735) Appointed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 31/05/2021 | Event: New Board Member David Lee Walters (928367584) Appointed |
Date: 31/05/2021 | Event: New Board Member Roderick Paul Macdonald Gillies (928367724) Appointed |
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