Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Green Genie Energy Solutions Limited
- Incorporated
- 15 September 2023 (3 years)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Ben James Rankin
- Accounts type
- Micro entity
- Region
- North East
- Address
- 2nd Floor Victory HouseBenton LaneNewcastle Upon TyneNE12 8EW
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15983626
Ben James Rankin
Individual · Notified 15 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1997 (29)
Former controllers (1)
7 September 2025
Ceased Social Co Holdings Limited — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Green Genie Energy Solutions Limited This company Owns 25–50% of shares
Koda Homes Limited Owns 50–75% of shares
Mala Art Limited Has significant influence or control
Soco Estates Ltd Owns 25–50% of shares
Green Genie Installations Ltd Owns 25–50% of shares
Soproduction Limited Owns 50–75% of shares
The Social Co Academy Limited Owns 25–50% of shares
The Social Co. Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£75,435)
- Employees
- 3
- Current Ratio
- 0.1x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £4,309 |
| Creditors (< 1 year) | £78,881 |
| Net Current Assets | (£74,572) |
| Net Assets | (£75,435) |
| Shareholder Funds | (£75,435) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 27 April 2026 | Registered office address changed | |||
| 25 April 2026 | Director's details changed | |||
| 21 October 2025 | Confirmation statement with updates | 16 October 2025 | ||
| 9 September 2025 | Notification of a person with significant control |
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