Genesys Environmental Ltd

Active03937920 Private limited company
Incorporated
2 March 2000 (26 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Controlled by
Tomas Gerard Neeson
Accounts type
Total exemption full
Region
North East
Address
Bank House 10th Floor
Pilgrim Street
Newcastle Upon Tyne
NE1 6QF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Cundall Limited, Cundall International Limited, Cundall Fire Limited · more companies
British
Born February 1973 (53)
Director · Appointed 1 April 2024
Also at Cundall Fire Limited, Cundall Consulting Limited, Cundall Limited · more companies
British
Born May 1966 (60)
Director · Appointed 13 August 2020
Also at Cundall Limited, Cundall International Limited, Cundall Fire Limited · more companies
Irish
Born April 1969 (57)
Prime, Sarah Louise
Secretary · Appointed 22 May 2009
Officer history (6 former)
30 June 2026
Resigned Fogarty, Alan Michael as Director
30 June 2024
Resigned Stocks, Peter as Director
1 April 2024
Appointed Van Zyl, Robert Peter as Director
1 April 2024
Appointed Hayes, Kevin William as Director
13 August 2020
Appointed Neeson, Tomas Gerard as Director
31 December 2019
Resigned O'Halloran, Peter Francis as Director
22 May 2009
Resigned Macgillivray, David Alexander as Secretary
22 May 2009
Appointed Prime, Sarah Louise as Secretary
31 December 2008
Resigned Carr, Richard Fawcett as Director
2 March 2000
Appointed Macgillivray, David Alexander as Secretary
2 March 2000
Appointed O'Halloran, Peter Francis as Director
2 March 2000
Appointed Carr, Richard Fawcett as Director
2 March 2000
Appointed Stocks, Peter as Director
2 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2000
Appointed Fogarty, Alan Michael as Director
2 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2024
Has significant influence or control
Irish
Born April 1969 (57)
Former controllers (2)
30 June 2024
Ceased Peter Stocks — Owns 25–50% of shares
31 December 2019
Ceased Peter Francis O'Halloran — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates2 March 2026
21 October 2025Registered office address changed
15 September 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with updates2 March 2025
Show all recent filings

Some other companies at this address

CJP Consulting Engineers Limited
CJP Engineering Consultants Limited
CJP Management Limited
Cundall Consulting Limited
Cundall Fire Limited
Cundall Group Limited

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