GENERATE UK POWER HOLDINGS LIMITED
Executive Summary
Generate UK Power Holdings Limited demonstrates significant solvency and liquidity risks, primarily due to large intercompany liabilities and negative net current assets. The company depends heavily on continued financial support from its ultimate parent, Generate Capital, PBC, to maintain operations. While compliance and audit standards are satisfactory, detailed due diligence on group-related transactions and parent company backing is recommended to fully assess financial stability.
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| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-21 |
| 12/08/2512 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 18/06/2518 June 2025 | Statement of capital following an allotment of shares on 2025-06-13 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 17/04/2517 April 2025 | Change of details for Generate Uk Investment Holdings Limited as a person with significant control on 2024-01-17 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-23 |
| 07/08/247 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 29/01/2429 January 2024 | Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-01-29 |
| 17/01/2417 January 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-01-12 |
| 17/01/2417 January 2024 | Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Appointment of Shwetha Nikhileshwari Janarthanan as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Termination of appointment of Jeffrey Ross as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Appointment of Florian Antoine Pierre Marie Gerbier as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Appointment of Mark Kowalski as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Appointment of Mr Eduardo Clemente Lorente as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Termination of appointment of Brian Douglas Lehman as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Termination of appointment of Matan Friedman as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Termination of appointment of Scott Jacobs as a director on 2023-12-21 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 17/07/2317 July 2023 | Termination of appointment of Erich Becker as a director on 2023-07-10 |
| 29/11/2229 November 2022 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 08/11/228 November 2022 | Incorporation |
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