Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Generation X Energy Limited
- Incorporated
- 15 November 2012 (13 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Administration OfficesRotary WayConsettDH8 7ND
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2022
British
Born June 1964 (62)
Director · Appointed 22 December 2022
British
Born January 1976 (50)
Officer history (14 former)
22 December 2022
22 December 2022
22 December 2022
Resigned Hughes, John Patrick as Director
22 December 2022
4 July 2022
Resigned Todd, Richard Jason as Director
25 August 2020
25 August 2020
Appointed Todd, Richard Jason as Director
25 August 2020
25 August 2020
Appointed Hughes, John Patrick as Director
25 August 2020
25 August 2020
9 July 2020
4 June 2020
Resigned Cruickshank, Sarah as Secretary
4 June 2020
1 May 2020
23 August 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
18 March 2019
12 October 2018
1 October 2018
11 August 2017
8 August 2017
8 August 2017
8 August 2017
9 August 2016
Appointed Wright, Jennifer as Secretary
5 October 2015
5 October 2015
3 April 2013
Appointed Cruickshank, Sarah as Secretary
3 April 2013
15 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09777330
Former controllers (3)
22 December 2022
Ceased Thomas Swan & Co.Limited — Owns 75–100% of shares
22 December 2022
Ceased Conside Limited — Owns 75–100% of shares
25 August 2020
Ceased Ingenious Renewable Energy Enterprises Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Generation X Energy Limited This company Owns 75–100% of shares
Thomas Swan & Co.Limited Owns 75–100% of shares
Cygnet Images Limited Owns 75–100% of shares
Organic Specialities Limited Owns 75–100% of shares
Orsynetics Limited Owns 75–100% of shares
Parallel Photonic Systems Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £12,239
- Profit
- (£609,678)
- Debt Ratio
- 99%
- Current Ratio
- 0.6x
- Return on Equity
- -4981%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2019 | |
|---|---|---|---|
| Fixed Assets | £961,873 | £378,074 | £195,937 |
| Current Assets | £1,333,534 | £1,061,021 | £1,904,870 |
| Debtors | £912,715 | £847,442 | £1,626,856 |
| Cash | £0 | £86,754 | |
| Creditors (< 1 year) | £2,144,910 | £1,417,178 | £4,914,661 |
| Creditors (> 1 year) | £138,258 | ||
| Net Current Assets | (£811,376) | (£356,157) | (£3,009,791) |
| Net Assets | £12,239 | ||
| Shareholder Funds | £12,239 | £21,917 | (£2,813,854) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 18 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 9 April 2025 | Registration of a charge | |||
| 17 December 2024 | Accounts for a small company | 31 March 2024 |
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