GENERATION X ENERGY LIMITED

Company number 08294683 ·

Active

2 active / 4 ceased · persons with significant control

Thomas Swan Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-22
Correspondence address
Administration Offices, Rotary Way, Consett, DH8 7ND, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
09777330
Country registered
England

Conside Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-25
Correspondence address
Alne Mrf, Forest Lane, Alne, York,, Forest Lane, Alne, York, YO61 1TU, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
12822472
Country registered
England

Thomas Swan & Co.Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-22
Ceased on
2022-12-22
Correspondence address
Administration Offices, Rotary Way, Consett, DH8 7ND, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
00210794
Country registered
England

Conside Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-25
Ceased on
2022-12-22
Correspondence address
Alne Mrf, Forest Lane, Alne, York,, Forest Lane, Alne, York, YO61 1TU, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
12822472
Country registered
England

Ingenious Renewable Energy Enterprises Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-20
Ceased on
2020-08-25
Correspondence address
250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09063078
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.