Genistics Holdings Limited

In liquidation04261359 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Dale Morgan
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Deloitte LLP 1
New Street Square
London
EC4A 3HQ

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
29 June 2026
Last conf. stmt
15 June 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
Also at Black Hill Wind Farm Limited, Biif Bidco Limited, Biif Holdco Iii Limited · more companies
British
Born October 1979 (47)
Morgan, Dale
Director · Appointed 6 April 2020
British
Born October 1982 (44)
Officer history (30 former)
3 March 2026
Resigned Cavill, John as Director
28 February 2024
Resigned Wrinn, John as Director
28 February 2024
Appointed Acutt, Bryan Michael as Director
20 December 2022
Resigned Biggs, Andrew as Director
18 November 2021
Appointed Wrinn, John as Director
18 November 2021
Resigned Gilmour, David Fulton as Director
5 November 2020
Appointed Gilmour, David Fulton as Director
5 November 2020
Resigned Sheldrake, Peter John as Director
6 April 2020
Appointed Morgan, Dale as Director
3 April 2020
Resigned Misra, Avinash as Director
22 November 2019
Resigned Sharpe, Carolyn Marie as Secretary
7 August 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
19 September 2016
Appointed Misra, Avinash as Director
14 September 2016
Resigned Biif Corporate Services Limited as Corporate Director
14 September 2016
Appointed Cavill, John as Director
31 August 2016
Resigned Rawlinson, Christopher as Director
8 October 2014
Appointed Sharpe, Carolyn Marie as Secretary
8 October 2014
Resigned Goma, Delrose Joy as Secretary
25 July 2014
Resigned Hoile, Richard David as Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
10 April 2014
Appointed Hoile, Richard David as Director
10 April 2014
Resigned Haga, Thomas Justin as Director
19 August 2013
Appointed Rawlinson, Christopher as Director
1 August 2013
Resigned Davies, Andrew Simon Craig as Director
20 December 2012
Appointed Biggs, Andrew as Director
20 December 2012
Resigned Owen, Paul Robert as Director
3 April 2012
Resigned Handy, Christopher Peter as Director
3 April 2012
Appointed Davies, Andrew Simon Craig as Director
15 March 2012
Appointed Biif Corporate Services Limited as Corporate Director
15 March 2012
Appointed Haga, Thomas Justin as Director
15 March 2012
Resigned Middleton, Nigel Wythen as Director
12 December 2011
Resigned Bradley, Victoria Louise as Director
1 January 2010
Resigned Westlake, Jeremy William as Director
1 January 2010
Appointed Handy, Christopher Peter as Director
13 November 2009
Appointed Owen, Paul Robert as Director
13 November 2009
Resigned Vickerman, James Edward as Director
23 March 2009
Appointed Bradley, Victoria Louise as Director
9 January 2009
Resigned Scott-Barrett, Nicholas Huson as Director
1 May 2007
Appointed Westlake, Jeremy William as Director
20 February 2007
Resigned Munn, John Michael as Director
10 November 2004
Resigned Overton, Robert William as Director
10 November 2004
Appointed Munn, John Michael as Director
9 December 2003
Appointed Middleton, Nigel Wythen as Director
9 December 2003
Appointed Scott-Barrett, Nicholas Huson as Director
9 December 2003
Resigned Harvey, John David as Director
9 December 2003
Resigned Brown, Peter Edward as Director
5 December 2003
Appointed Overton, Robert William as Director
31 July 2003
Resigned Connery, Denis Patrick as Director
15 July 2002
Appointed Goma, Delrose Joy as Secretary
15 July 2002
Resigned Brown, Peter Edward as Secretary
20 June 2002
Appointed Brown, Peter Edward as Secretary
20 June 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
20 June 2002
Resigned Dla Nominees Limited as Corporate Director
20 June 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
19 June 2002
Appointed Brown, Peter Edward as Director
19 June 2002
Appointed Connery, Denis Patrick as Director
19 June 2002
Appointed Harvey, John David as Director
19 June 2002
Appointed Vickerman, James Edward as Director
30 July 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
30 July 2001
Appointed Dla Nominees Limited as Corporate Director
30 July 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06420350
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 1003142

Holdings 1

Companies where Genistics Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Registered office address changed
17 April 2026Appointment of a voluntary liquidator
17 April 2026Declaration of solvency
17 April 2026Resolutions
3 March 2026Termination of appointment of a director
Show all recent filings

Other companies in this industry

London
Harrogate
Stansted
London
London
Hull

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?