GENERATION (UK) LIMITED

Overview

Company Name	GENERATION (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01358506
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENERATION (UK) LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is GENERATION (UK) LIMITED located?

Registered Office Address	Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands
Undeliverable Registered Office Address	No

What were the previous names of GENERATION (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MITIE GENERATION LIMITED	Aug 29, 2002	Aug 29, 2002
MITIE ACCESS SYSTEMS LIMITED	Jul 23, 2002	Jul 23, 2002
MITIE GENERATION LIMITED	Jul 04, 1997	Jul 04, 1997
GENERATION BUILDING EQUIPMENT LIMITED	Dec 31, 1978	Dec 31, 1978
FULSETGATE LIMITED	Mar 17, 1978	Mar 17, 1978

What are the latest accounts for GENERATION (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for GENERATION (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for GENERATION (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Satisfaction of charge 11 in full	1 pages	MR04

Jan 28, 2025	Satisfaction of charge 13 in full	1 pages	MR04

Jan 02, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

May 02, 2024	Satisfaction of charge 15 in full	1 pages	MR04

May 02, 2024	Satisfaction of charge 16 in full	1 pages	MR04

May 02, 2024	Satisfaction of charge 10 in full	1 pages	MR04

May 02, 2024	Satisfaction of charge 14 in full	1 pages	MR04

Feb 19, 2024	Full accounts made up to Aug 31, 2023	32 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Full accounts made up to Aug 31, 2022	35 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

May 25, 2022	Full accounts made up to Aug 31, 2021	32 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Full accounts made up to Aug 31, 2020	29 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Full accounts made up to Aug 31, 2019	27 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Full accounts made up to Aug 31, 2018	25 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Full accounts made up to Aug 31, 2017	26 pages	AA

Jan 18, 2017	Termination of appointment of Raymond Kennedy Neilson as a director on Jan 16, 2017	1 pages	TM01

Jan 16, 2017	Termination of appointment of Isabelle Marie Andree Montfort Epouse Garcia as a director on Jan 16, 2017	1 pages	TM01

Jan 16, 2017	Termination of appointment of Louis Marie Maurice Roger Huetz as a director on Jan 16, 2017	1 pages	TM01

Jan 16, 2017	Termination of appointment of Mohed Altrad as a director on Jan 16, 2017	1 pages	TM01

View All Filings

Who are the officers of GENERATION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Alan Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	Sep 30, 2004		Secretary	Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands		British		Financial Director	99731450001
CLIFFORD, Mark Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	Nov 02, 2001		Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	England	British	1970-4	Director	78967240002
WILKINSON, Alan Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	Jun 01, 2001		Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	England	British	1961-4	Financial Director	99731450001
DRAKE, Kenneth James Long Cottage Cox Green Lane SL6 3EL Maidenhead Berkshire		May 28, 1993	Secretary	Long Cottage Cox Green Lane SL6 3EL Maidenhead Berkshire		British			4306680001
GREEN, Barry 10 Bronte House Keats Drive SK10 3RY Macclesfield Cheshire	Jan 13, 1997	Dec 17, 1998	Secretary	10 Bronte House Keats Drive SK10 3RY Macclesfield Cheshire		British		Manager	51053360001
REID, James Yewtrees Little Thetford CB6 3HA Ely Cambs	May 28, 1993	Apr 06, 1994	Secretary	Yewtrees Little Thetford CB6 3HA Ely Cambs		British			4306720001
ROBINSON, Paul William Homeside Kiln Lane Binfield Heath RG9 4EL Henley On Thames Oxfordshire	Apr 06, 1994	Jan 21, 1997	Secretary	Homeside Kiln Lane Binfield Heath RG9 4EL Henley On Thames Oxfordshire		British		Financial Director	38669000001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	May 04, 2000	Sep 30, 2004	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British			69836440002
THOMAS, Marshall Owen Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol	Jan 21, 1997	May 04, 2000	Secretary	Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol		British			90914410001
WATERS, Anthony Floyd The Stable Block Barley Wood BS40 5SA Wrington Bristol	Jan 21, 1997	Mar 31, 2002	Secretary	The Stable Block Barley Wood BS40 5SA Wrington Bristol		British			940440002
ALTRAD, Mohed, Dr Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	Mar 31, 2012	Jan 16, 2017	Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	France	French	1948-3	Director	168188620001
BECK, John Edgar 67 Balmore Drive Caversham RG4 8NN Reading Berkshire		Apr 06, 1994	Director	67 Balmore Drive Caversham RG4 8NN Reading Berkshire		British	1930-3	Finance Director	23584360001
BOWKETT, Michael James Syringa Cottage Chimney Pot Lane Cock Clarks CM3 6RQ Chelmsford Essex	Mar 20, 1998	Mar 22, 2000	Director	Syringa Cottage Chimney Pot Lane Cock Clarks CM3 6RQ Chelmsford Essex		British	1963-9	Director	26541950001
BUDDEN, Derek Ernest Arthur Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex		Mar 31, 1993	Director	Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex		British	1932-9	Chartered Accountant	605520001
CHANDLER, Neil Charles 64 Balsall Street East Balsall Common CV7 7FT Coventry West Midlands	Nov 16, 1998	Nov 15, 2001	Director	64 Balsall Street East Balsall Common CV7 7FT Coventry West Midlands		British	1943-7	Director	79569570001
CLIFFORD, John Joseph Dormanside 48 Braybrooke Road RG10 8DT Wargrave Berkshire	Jan 29, 1998	Mar 03, 2004	Director	Dormanside 48 Braybrooke Road RG10 8DT Wargrave Berkshire	England	British	1942-7	Director	12653000005
GANNON, Francis 11 The Cuillins Uddingston G71 6EY Glasgow Lanarkshire		May 31, 2000	Director	11 The Cuillins Uddingston G71 6EY Glasgow Lanarkshire		British	1950-6	Director	23584320001
GARCIA, Isabelle Marie Andree Montfort Epouse, Madame Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	Mar 31, 2012	Jan 16, 2017	Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	France	French	1966-9	Cfo	181980100001
GLYNN, Harry 1 Winnowing End Sandford BS19 5RS Bristol Avon		Apr 30, 1997	Director	1 Winnowing End Sandford BS19 5RS Bristol Avon		British	1934-9	Depot Manager	23584330001
GREEN, Barry 11 Cragside Way SK9 1ES Wilmslow Cheshire		May 31, 2002	Director	11 Cragside Way SK9 1ES Wilmslow Cheshire	England	British	1947-12	Director	51053360002
HUETZ, Louis Marie Maurice Roger Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	Nov 01, 2014	Jan 16, 2017	Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	France	French	1970-10	Director	192506810001
LANCASTER, Alan William 104 Braywick Road SL6 1DJ Maidenhead Berkshire		Jan 30, 1998	Director	104 Braywick Road SL6 1DJ Maidenhead Berkshire		British	1940-1	Managing Director	23584350001
MCALPINE, Hamish 30 Banyard Road SE16 2YA London	Feb 15, 1994	Mar 28, 1996	Director	30 Banyard Road SE16 2YA London		British	1954-12	Company Director	77891270001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Sep 30, 2004	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	Finance Director	39857280003
MEADMORE, Brian Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	May 11, 1999	Jul 31, 2010	Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	England	British	1950-7	Director	64135090001
NEILSON, Raymond Kennedy Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	Mar 31, 2012	Jan 16, 2017	Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	England	British	1966-11	Director	93208880001
NICHOLLS, Karen Jean 39 Lemsford Road AL1 3PP St Albans Hertfordshire	Mar 28, 1996	Jan 21, 1997	Director	39 Lemsford Road AL1 3PP St Albans Hertfordshire		British	1974-12	Company Director	47156300001
OLLIVIER, Antoine, Monsieur Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	Mar 31, 2012	Oct 31, 2014	Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	France	French	1981-6	Controller	168191880001
PERRY, John Ernest 24 Church Lane Backwell BS48 3PQ Bristol	Nov 05, 1998	Apr 01, 2000	Director	24 Church Lane Backwell BS48 3PQ Bristol		British	1941-9	Director	55823530001
REID, James Yewtrees Little Thetford CB6 3HA Ely Cambs		Jan 21, 1997	Director	Yewtrees Little Thetford CB6 3HA Ely Cambs		British	1939-7	Company Director	4306720001
ROBINSON, Paul William Homeside Kiln Lane Binfield Heath RG9 4EL Henley On Thames Oxfordshire	Apr 06, 1994	Feb 21, 1997	Director	Homeside Kiln Lane Binfield Heath RG9 4EL Henley On Thames Oxfordshire		British	1945-6	Financial Director	38669000001
SKEATS, Alan John Charles Dante Hawthorn Road Caversham RG4 6LY Reading	Mar 13, 1998	Jun 20, 2001	Director	Dante Hawthorn Road Caversham RG4 6LY Reading	England	British	1946-8	Director	77463350001
SOLER, Laurence Nicole Florence Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	Mar 31, 2012	Jul 25, 2012	Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands	France	French	1981-7	Director	160126440001
SPENSLEY, Michael 6 Conisboro Way Caversham Heights RG4 7HQ Reading Berks		Oct 08, 2002	Director	6 Conisboro Way Caversham Heights RG4 7HQ Reading Berks		British	1941-3	Director	23584370001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Oct 31, 2001	Sep 30, 2004	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	Director	1517500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERATION (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Generation Holdings Ltd

Apr 06, 2016

Trinity Street

B69 4LA Oldbury

Generation Uk Ltd

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05199923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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