Generate UK Power I Limited

Active14472339 Private limited company
Incorporated
9 November 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

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 (10 former)
20 May 2026
Appointed Lovell, Sarah Ann as Director
30 April 2026
Resigned Janhunen, Kristine Elisabeth as Director
1 November 2025
1 November 2025
Appointed Thethi, Harseerit Singh as Director
1 November 2025
Appointed Janhunen, Kristine Elisabeth as Director
1 November 2025
Resigned Clemente Lorente, Eduardo as Director
1 November 2025
Resigned Kowalski, Mark as Director
1 November 2025
12 January 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 December 2023
Appointed Clemente Lorente, Eduardo as Director
21 December 2023
Resigned Jacobs, Scott as Director
21 December 2023
Appointed Kowalski, Mark as Director
21 December 2023
21 December 2023
21 December 2023
Resigned Ross, Jeffrey as Director
21 December 2023
Resigned Friedman, Matan, Mr. as Director
21 December 2023
Resigned Lehman, Brian Douglas, Mr. as Director
10 July 2023
Resigned Becker, Erich, Dr as Director
9 November 2022
Appointed Becker, Erich, Dr as Director
9 November 2022
Appointed Lehman, Brian Douglas, Mr. as Director
9 November 2022
Appointed Jacobs, Scott as Director
9 November 2022
Appointed Ross, Jeffrey as Director
9 November 2022
Appointed Friedman, Matan, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14470671

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
Generate Upcycle Services UK Limited Owns 75–100% of shares
Generate UK AG Holdings Limited Owns 75–100% of shares
Growup Group Limited In administrationHolds 75–100% of voting rights
Generate UK Power Holdings Limited Owns 75–100% of shares
Generate UK Power I Limited This company 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

Cash
£10,802
Employees
5
Current Ratio
0.1x
Balance sheet detail
2023
Current Assets£2,099,270
Debtors£2,088,468
Cash£10,802
Creditors (< 1 year)£40,413,926
Net Current Assets(£38,314,656)
Shareholder Funds(£13,402)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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