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GENERATE UK POWER I LIMITED

GENERATE UK POWER I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENERATE UK POWER I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14472339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENERATE UK POWER I LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GENERATE UK POWER I LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERATE UK POWER I LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GENERATE UK POWER I LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for GENERATE UK POWER I LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Aug 21, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 18, 2025 with updates

    		5 pagesCS01

    Change of details for Generate Uk Power Holdings Limited as a person with significant control on Jan 17, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 1,800,100
    		3 pagesSH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Statement of capital following an allotment of shares on Oct 23, 2024

    • Capital: GBP 1,400,100
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Jan 29, 2024

    		1 pagesAD01

    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 Jan 17, 2024

    		1 pagesAD01

    Appointment of Intertrust (Uk) Limited as a secretary on Jan 12, 2024

    		2 pagesAP04

    Appointment of Shwetha Nikhileshwari Janarthanan as a director on Dec 21, 2023

    		2 pagesAP01

    Termination of appointment of Jeffrey Ross as a director on Dec 21, 2023

    		1 pagesTM01

    Termination of appointment of Brian Douglas Lehman as a director on Dec 21, 2023

    		1 pagesTM01

    Termination of appointment of Matan Friedman as a director on Dec 21, 2023

    		1 pagesTM01

    Termination of appointment of Scott Jacobs as a director on Dec 21, 2023

    		1 pagesTM01

    Appointment of Florian Antoine Pierre Marie Gerbier as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Mark Kowalski as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Mr Eduardo Clemente Lorente as a director on Dec 21, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Erich Becker as a director on Jul 10, 2023

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2022

    Statement of capital on Nov 09, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GENERATE UK POWER I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550588
    CLEMENTE LORENTE, Eduardo
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomSpanishCompany Director290645850002
    GERBIER, Florian Antoine Pierre Marie
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomFrenchCompany Director317467320001
    JANARTHANAN, Shwetha Nikhileshwari
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritishCompany Director317495330001
    KOWALSKI, Mark
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomCanadianCompany Director317464660001
    BECKER, Erich, Dr
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    United Kingdom
    		EnglandAustrianDirector218425140001
    FRIEDMAN, Matan, Mr.
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    United Kingdom
    		IsraelAmericanDirector302732380001
    JACOBS, Scott
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    United Kingdom
    		United StatesAmericanDirector302022750001
    LEHMAN, Brian Douglas, Mr.
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    United Kingdom
    		United StatesAmericanDirector302735920001
    ROSS, Jeffrey
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    Suite 2 First Floor
    United Kingdom
    		United StatesAmericanDirector274261790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENERATE UK POWER I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Nov 09, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14470671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0