Generation (UK) Limited

Active01358506 Private limited company
Incorporated
17 March 1978 (48 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Full
Region
West Midlands
Address
Trinity Street
Off Tat Bank Road
Oldbury
B69 4LA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 2004
British
Director · Appointed 2 November 2001
British
Born April 1970 (56)
Director · Appointed 1 June 2001
British
Born April 1961 (65)
Officer history (35 former)
16 January 2017
16 January 2017
Resigned Neilson, Raymond Kennedy as Director
16 January 2017
16 January 2017
Resigned Altrad, Mohed, Dr as Director
1 November 2014
Appointed Huetz, Louis Marie Maurice Roger as Director
31 October 2014
Resigned Ollivier, Antoine, Monsieur as Director
25 July 2012
Resigned Soler, Laurence Nicole Florence as Director
31 March 2012
Appointed Ollivier, Antoine, Monsieur as Director
31 March 2012
Appointed Neilson, Raymond Kennedy as Director
31 March 2012
Appointed Altrad, Mohed, Dr as Director
31 March 2012
Appointed Soler, Laurence Nicole Florence as Director
31 July 2010
Resigned Meadmore, Brian as Director
30 September 2004
Resigned Ross, Corina Katherine as Secretary
30 September 2004
Appointed Wilkinson, Alan as Secretary
30 September 2004
Resigned Mcgregor-Smith, Ruby as Director
30 September 2004
Resigned Stewart, Ian Reginald as Director
3 March 2004
Resigned Clifford, John Joseph as Director
10 October 2003
Resigned Telling, David Malcolm as Director
7 October 2003
Appointed Mcgregor-Smith, Ruby as Director
8 October 2002
Resigned Spensley, Michael as Director
31 May 2002
Resigned Green, Barry as Director
31 March 2002
Resigned Waters, Anthony Floyd as Secretary
15 November 2001
Resigned Chandler, Neil Charles as Director
2 November 2001
Appointed Clifford, Mark as Director
31 October 2001
Appointed Stewart, Ian Reginald as Director
20 June 2001
Resigned Skeats, Alan John Charles as Director
1 June 2001
Appointed Wilkinson, Alan as Director
31 May 2000
Resigned Gannon, Francis as Director
4 May 2000
Resigned Thomas, Marshall Owen as Secretary
4 May 2000
Appointed Ross, Corina Katherine as Secretary
1 April 2000
Resigned Perry, John Ernest as Director
22 March 2000
Resigned Walton, Christopher Stephen as Director
22 March 2000
Resigned Bowkett, Michael James as Director
1 October 1999
Resigned Thornton, Rachel Elizabeth as Director
31 August 1999
Appointed Thornton, Rachel Elizabeth as Director
11 May 1999
Appointed Meadmore, Brian as Director
17 December 1998
Resigned Green, Barry as Secretary
16 November 1998
Appointed Chandler, Neil Charles as Director
5 November 1998
Appointed Perry, John Ernest as Director
20 March 1998
Appointed Bowkett, Michael James as Director
16 March 1998
Appointed Walton, Christopher Stephen as Director
13 March 1998
Appointed Skeats, Alan John Charles as Director
30 January 1998
Resigned Lancaster, Alan William as Director
29 January 1998
Appointed Clifford, John Joseph as Director
30 April 1997
Resigned Glynn, Harry as Director
21 February 1997
Resigned Robinson, Paul William as Director
21 January 1997
Resigned Robinson, Paul William as Secretary
21 January 1997
Resigned Reid, James as Director
21 January 1997
Appointed Telling, David Malcolm as Director
21 January 1997
Resigned Nicholls, Karen Jean as Director
21 January 1997
Appointed Thomas, Marshall Owen as Secretary
21 January 1997
Appointed Waters, Anthony Floyd as Secretary
13 January 1997
Appointed Green, Barry as Secretary
28 March 1996
Appointed Nicholls, Karen Jean as Director
28 March 1996
Resigned Mcalpine, Hamish as Director
6 April 1994
Appointed Robinson, Paul William as Secretary
6 April 1994
Resigned Beck, John Edgar as Director
6 April 1994
Resigned Reid, James as Secretary
6 April 1994
Appointed Robinson, Paul William as Director
15 February 1994
Appointed Mcalpine, Hamish as Director
28 May 1993
Resigned Drake, Kenneth James as Secretary
28 May 1993
Appointed Reid, James as Secretary
31 March 1993
Resigned Budden, Derek Ernest Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05199923

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Generation (UK) Limited This company Owns 75–100% of shares
Actavo Hire and Sales UK Limited Owns 75–100% of shares
Generation Access Limited Owns 75–100% of shares
Generation Hire and Sales Limited Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
26 February 2026Full accounts31 August 2025
11 January 2026Confirmation statement with no updates28 December 2025
22 May 2025Full accounts31 August 2024
28 January 2025Satisfaction of a charge in full
28 January 2025Satisfaction of a charge in full
Show all 224 filings

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