Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Generate UK AG Holdings Limited
- Incorporated
- 24 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
American
Born October 1978 (48)
Director · Appointed 1 November 2025
British
Born July 1979 (47)
Corporate Secretary · Appointed 12 January 2024
Officer history (11 former)
20 May 2026
30 April 2026
1 November 2025
1 November 2025
1 November 2025
1 November 2025
1 November 2025
1 November 2025
12 January 2024
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
10 July 2023
3 August 2022
3 August 2022
24 November 2021
24 November 2021
24 November 2021
24 November 2021
24 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13763619
Group structure 18 shown
Ownership group derived from the Companies House PSC register
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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
- (£20,578)
- Cash
- £6,764
- Profit
- (£20,678)
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £6,864 | £100 |
| Debtors | £100 | |
| Cash | £6,764 | |
| Creditors (< 1 year) | £0 | £174 |
| Creditors (> 1 year) | £12,347,178 | |
| Net Current Assets | £6,864 | (£74) |
| Net Assets | (£20,578) | £100 |
| Shareholder Funds | (£20,578) | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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