Genie Bidco Limited

Active09998124 Private limited company
Incorporated
10 February 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Ldh House St Ives Business Park
Parsons Green
St Ives
PE27 4AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2022
Also at Genie Topco Limited, Boilerjuice Limited, Myboilerservice Limited · more companies
British
Born February 1978 (48)
Director · Appointed 16 May 2022
Also at Genie Topco Limited, Boilerjuice Limited, Myboilerservice Limited · more companies
British
Born February 1972 (54)
Director · Appointed 25 February 2016
Also at Genie Topco Limited · more companies
British
Born November 1968
Officer history (11 former)
17 August 2026
Resigned Brewin, Rose as Director
19 March 2024
Resigned Harris, John Haden as Director
16 May 2022
Resigned Guild, Simon Angus as Director
16 May 2022
Appointed Buckman, Tim as Director
16 May 2022
Appointed Harris, John Haden as Director
16 May 2022
Appointed Brewin, Rose as Director
16 May 2022
Appointed Cryer, Charles as Director
16 May 2022
Resigned Simon, Guy Daniel as Director
9 March 2022
Resigned Cowles, Lee Andrew as Director
6 January 2022
Appointed Simon, Guy Daniel as Director
6 January 2022
Resigned Maynard, Robert James as Director
17 September 2020
Resigned Kirby, David John as Director
16 December 2019
Resigned Girardeau, Simone Ceri as Director
14 February 2019
Appointed Girardeau, Simone Ceri as Director
12 October 2017
Appointed Cowles, Lee Andrew as Director
29 September 2017
Resigned Holt, Nicholas Edward as Director
31 July 2017
Resigned Ronald, Ian Christopher as Director
21 April 2017
Resigned Upton, Matthew as Director
21 April 2017
Appointed Kirby, David John as Director
7 November 2016
Appointed Guild, Simon Angus as Director
7 November 2016
Appointed Maynard, Robert James as Director
25 February 2016
Appointed Upton, Matthew as Director
25 February 2016
Appointed Holt, Nicholas Edward as Director
25 February 2016
Appointed Ward, Paul James as Director
10 February 2016
Appointed Ronald, Ian Christopher 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09997998

Holdings 1

Companies where Genie Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 60

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
14 May 2026Register inspection address has been changed
12 February 2026Confirmation statement with no updates9 February 2026
10 November 2025Full accounts30 June 2025
6 March 2025Full accounts30 June 2024
Show all 60 filings

Some other companies at this address

Boilerjuice Limited
Genie Sensors Limited
Genie Topco Limited
Hastel Limited
Myboilerservice Limited
Welsummer Limited

Other companies in this industry

Halifax
London
Gateshead
London
London
Godalming

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