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GENERA ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genera Energy Ltd. The company was founded 7 years ago and was given the registration number 10317898. The firm's registered office is in LONDON. You can find them at 9/10 Tokenhouse Yard, , London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:GENERA ENERGY LTD
Company Number:10317898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying
  • 64303 - Activities of venture and development capital companies
  • 64999 - Financial intermediation not elsewhere classified
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9/10 Tokenhouse Yard, London, England, EC2R 7AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9/10, Tokenhouse Yard, London, England, EC2R 7AS

Director23 July 2020Active
9/10, Tokenhouse Yard, London, England, EC2R 7AS

Director20 August 2022Active
10 Outlook House, Tysoe Avenue, Enfield, England, EN3 6FQ

Director21 June 2020Active
9/10, Tokenhouse Yard, London, England, EC2R 7AS

Director08 August 2016Active
9/10, Tokenhouse Yard, London, England, EC2R 7AS

Director08 August 2016Active
9/10, Tokenhouse Yard, London, England, EC2R 7AS

Corporate Director08 August 2016Active

People with Significant Control

Ben Moruthane
Notified on:08 August 2016
Status:Active
Date of birth:June 1972
Nationality:Mosotho
Country of residence:England
Address:103, Spencer Close, London, England, N3 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved compulsory.

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2022-09-06Officers

Appoint person director company with name date.

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2022-09-06Officers

Termination director company with name termination date.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type unaudited abridged.

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2020-12-10Gazette

Gazette filings brought up to date.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Officers

Termination director company with name termination date.

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2020-08-17Officers

Appoint person director company with name date.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-23Officers

Appoint person director company with name date.

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2020-06-15Officers

Termination director company with name termination date.

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2020-06-15Officers

Change person director company with change date.

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2020-03-10Officers

Change corporate director company with change date.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Officers

Change person director company with change date.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-03Gazette

Gazette filings brought up to date.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

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