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All Information about:

                        
Name

Generation X Energy Limited

Address
The Biogas Plant
Rotary Way
Consett
DH8 7ND
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08294683 Show on Companies House
Accountssmall
last accounts made up to 30 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Thomas Swan Holdings Limited Status: Active Notified: 22/12/2022 Companies House Number: 09777330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Conside Limited Status: Ceased Notified: 25/08/2020 Ceased: 22/12/2022 Companies House Number: 12822472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Renewable Energy Enterprises Limited Status: Ceased Notified: 20/09/2017 Ceased: 25/08/2020 Companies House Number: 09063078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thomas Swan & Co.Limited Status: Ceased Notified: 22/12/2022 Ceased: 22/12/2022 Companies House Number: 00210794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cavet, David Mitchell Consett, England Status: Active Notified: 22/12/2022 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swan, Harry Macklyn Consett, England Status: Active Notified: 22/12/2022 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Castiglioni, Roberto London, United Kingdom Status: Ceased Notified: 08/08/2017 Ceased: 01/10/2018 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Italian,English
    Devani, Baiju London, United Kingdom Status: Ceased Notified: 12/10/2018 Ceased: 23/08/2019 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British