Company information:
Generation X Energy Limited (No: 08294683)
Address: ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, DH8 7ND, ENGLAND
Status: Active
Incorporated: 15-Nov-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 35110 - Production of electricity
Current Director: DAVID MITCHELL CAVET ( DOB: Jun-1964 From: Dec-2022 )
Current Director: DAVID MITCHELL CAVET ( DOB: Jun-1964 From: Dec-2022 )
Current Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Aug-2017 )
Current Director: HARRY MACKLYN SWAN ( DOB: Jan-1976 From: Dec-2022 )
Current Director: HARRY MACKLYN SWAN ( DOB: Jan-1976 From: Dec-2022 )
Current Director: HARRY MACKLYN SWAN ( DOB: Jan-1976 From: Dec-2022 )
Current Secretary: SARAH CRUICKSHANK ( From: Apr-2013 )
Resigned Director: JAMES JOHN AXTELL ( DOB: Mar-1972 From: Apr-2013 To: Oct-2015 )
Resigned Director: DAVID JOHN BERMINGHAM ( DOB: Aug-1962 From: Nov-2012 To: Aug-2017 )
Resigned Director: KURT JAMES NICHOLAS BOUSFIELD ( DOB: Dec-1983 From: Aug-2020 To: Dec-2022 )
Resigned Director: ROBERTO CASTIGLIONI ( DOB: Jul-1976 From: Aug-2017 To: Oct-2018 )
Resigned Director: BAIJU DEVANI ( DOB: Jul-1980 From: Oct-2018 To: Aug-2019 )
Resigned Director: JOHN PATRICK HUGHES ( DOB: Jul-1972 From: Aug-2020 To: Dec-2022 )
Resigned Director: LIV HARDER MILLER ( DOB: Sep-1989 From: Mar-2019 To: May-2020 )
Resigned Director: IMRAN SHEIKH ( DOB: May-1986 From: Oct-2015 To: Aug-2017 )
Resigned Director: RICHARD JASON TODD ( DOB: Mar-1973 From: Aug-2020 To: Jul-2022 )
Resigned Secretary: JENNIFER WRIGHT ( From: Aug-2016 To: Apr-2019 )
Persons of Significant Control:
Conside Limited, Alne Mrf, Forest Lane, Alne, York, Forest Lane, Alne, York, YO61 1TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-25, Ceased: 2022-12-22)
Ingenious Renewable Energy Enterprises Limited, 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-20, Ceased: 2020-08-25)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,763,614 | 195,937 | 1763614.0,195937 |
| Current assets | 1,600,191 | 1,904,870 | 1600191.0,1904870 |
| Current assets / Total inventories | 357,059 | 191,260 | 357059.0,191260 |
| Current assets / Debtors | 1,186,642 | 1,626,856 | 1186642.0,1626856 |
| Current assets / Cash at bank and on hand | 56,490 | 86,754 | 56490.0,86754 |
| Net current assets (liabilities) | -2,964,181 | -3,009,791 | -2964181.0,-3009791 |
| Total assets less current liabilities | -1,200,567 | -2,813,854 | -1200567.0,-2813854 |
| Equity / share capital and reserves | -1,200,567 | -2,813,854 | -1200567.0,-2813854 |