Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Generate Upcycle Services UK Limited
- Incorporated
- 5 December 2017 (8 years)
- Previously known as
- D&F Management Solutions Limited (until 6 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jonathan Spry
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor40 Queen StreetLondonEC4R 1DD
Officers 4 active
Officer details are public data from the Companies House register.
Avega UK Secretary Limited
Corporate Secretary · Appointed 18 September 2026
Director · Appointed 18 September 2026
British
Born April 1971 (55)
Spry, Jonathan
Director · Appointed 18 September 2026
British
Born June 1984 (42)
Director · Appointed 18 September 2026
British
Born November 1979
Officer history (10 former)
18 September 2026
18 September 2026
18 September 2026
Appointed Spry, Jonathan as Director
18 September 2026
18 September 2026
Resigned Meccariello, Daniel Scott as Director
18 September 2026
18 September 2026
18 September 2026
18 September 2026
Appointed Avega UK Secretary Limited as Corporate Secretary
18 September 2026
Resigned Steinmann, Jeremy Todd as Director
4 August 2026
15 June 2026
23 September 2025
Appointed Steinmann, Jeremy Todd as Director
23 September 2025
31 July 2025
29 July 2025
25 March 2023
25 March 2023
Appointed Meccariello, Daniel Scott as Director
25 March 2023
25 March 2023
25 March 2023
19 August 2019
13 March 2018
5 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13764039
Former controllers (2)
25 March 2023
25 March 2023
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Generate UK AD Holdings Limited Owns 75–100% of shares
Generate UK AD I Limited Owns 75–100% of shares
Avg Imperial Ltd Owns 75–100% of shares
Biopower (Hartlepool) Limited Owns 75–100% of shares
Buchan Biogas Ltd Owns 75–100% of shares
Fernbrook Bio Limited Owns 75–100% of shares
Material Change Renewable Energy Limited Owns 75–100% of shares
Generate Upcycle Services UK Limited This company Owns 75–100% of shares
Generate UK AG Holdings Limited Owns 75–100% of shares
Generate UK Power Holdings Limited Owns 75–100% of shares
Generate UK Power I Limited Owns 75–100% of shares
Aldon Power Limited Owns 75–100% of shares
Ashton Power Limited Owns 75–100% of shares
Moss Power Limited Owns 75–100% of shares
Salford Power Limited Owns 75–100% of shares
Hamilton Lane Power Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,380,339)
- Cash
- £446,315
- Employees
- 40
- Debt Ratio
- 212%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £81,178 | £152,618 | £132,343 | £12,363 | £5,694 |
| Current Assets | £1,149,341 | £785,820 | £1,278,654 | £653,473 | £259,640 |
| Debtors | £703,026 | £656,177 | £838,581 | £455,370 | £205,138 |
| Cash | £446,315 | £129,643 | £440,073 | £198,103 | £54,502 |
| Creditors (< 1 year) | £1,275,858 | £276,125 | £880,074 | £497,974 | £213,875 |
| Creditors (> 1 year) | £1,335,000 | £25,100 | £35,000 | £72,032 | |
| Net Current Assets | (£126,517) | £509,695 | £398,580 | £155,499 | £45,765 |
| Net Assets | (£1,380,339) | £635,299 | £494,161 | £93,659 | £50,377 |
| Shareholder Funds | (£1,380,339) | £635,299 | £494,161 | £93,659 | £50,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 25 August 2026 | Statement of capital following an allotment of shares | |||
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 2 January 2026 | Confirmation statement with no updates | 4 December 2025 | 3 |
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