GENBANK ENERGY LIMITED

GENBANK ENERGY LIMITED

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

    Company NameGENBANK ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14504162
    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 GENBANK ENERGY LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is GENBANK ENERGY LIMITED located?

    Registered Office Address
    The Moorings Rowton Bridge
    Christleton
    CH3 7AE Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GENBANK ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NET ZERO VOLT LIMITEDNov 24, 2022Nov 24, 2022

    What are the latest accounts for GENBANK ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GENBANK ENERGY LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for GENBANK ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed net zero volt LIMITED\certificate issued on 23/12/22
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 24, 2022

    Statement of capital on Nov 24, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of GENBANK ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMICK, Philip
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    United Kingdom
    Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    United Kingdom
    United KingdomBritish3362340003
    MCCORMICK, Sean Michael
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    United Kingdom
    Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    United Kingdom
    United KingdomBritish159776750001

    Who are the persons with significant control of GENBANK ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Michael Mccormick
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    United Kingdom
    Nov 24, 2022
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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