GENERATE UK POWER I LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-21

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30/04/2530 April 2025 Confirmation statement made on 2025-04-18 with updates

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17/04/2517 April 2025 Change of details for Generate Uk Power Holdings Limited as a person with significant control on 2024-01-17

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-20

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14/12/2414 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-10-23

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07/08/247 August 2024 Accounts for a small company made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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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

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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

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17/01/2417 January 2024 Appointment of Intertrust (Uk) Limited as a secretary on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Appointment of Shwetha Nikhileshwari Janarthanan as a director on 2023-12-21

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28/12/2328 December 2023 Termination of appointment of Jeffrey Ross as a director on 2023-12-21

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28/12/2328 December 2023 Appointment of Mr Eduardo Clemente Lorente as a director on 2023-12-21

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28/12/2328 December 2023 Appointment of Mark Kowalski as a director on 2023-12-21

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28/12/2328 December 2023 Appointment of Florian Antoine Pierre Marie Gerbier as a director on 2023-12-21

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28/12/2328 December 2023 Termination of appointment of Matan Friedman as a director on 2023-12-21

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28/12/2328 December 2023 Termination of appointment of Scott Jacobs as a director on 2023-12-21

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28/12/2328 December 2023 Termination of appointment of Brian Douglas Lehman as a director on 2023-12-21

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13/12/2313 December 2023 Confirmation statement made on 2023-11-08 with no updates

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17/07/2317 July 2023 Termination of appointment of Erich Becker as a director on 2023-07-10

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29/11/2229 November 2022 Current accounting period extended from 2023-11-30 to 2023-12-31

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09/11/229 November 2022 Incorporation

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