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 AD 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
- 40 Queen Street1st FloorLondonEC4R 1DD
Officers 3 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)
Director · Appointed 18 September 2026
British
Born November 1979
Officer history (14 former)
18 September 2026
18 September 2026
18 September 2026
18 September 2026
18 September 2026
Appointed Avega UK Secretary Limited as Corporate Secretary
18 September 2026
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
Generate UK AD Holdings Limited This company Owns 75–100% of shares
Generate UK AD I Limited Owns 75–100% of shares
Avg Imperial Ltd Owns 75–100% of shares
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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 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
- £15,742,966
- Cash
- £18,132
- Profit
- (£210,265)
- Employees
- 5
- Current Ratio
- 0.0x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £18,132 | £200,000 |
| Debtors | £0 | |
| Cash | £18,132 | |
| Creditors (< 1 year) | £4,899,176 | £200,000 |
| Creditors (> 1 year) | £6,167,259 | |
| Net Current Assets | (£4,881,044) | |
| Net Assets | £15,742,966 | £9,018,034 |
| Shareholder Funds | £15,742,966 | £9,018,034 |
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 | |||
| 1 September 2026 | Other filing | |||
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 26 August 2026 | Statement of capital following an allotment of shares |
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