Genovate Power Solutions Ltd, Leeds
Genovate Power Solutions Ltd is a private limited company. Formerly, it was named Green Frog Genovate Ltd (it was changed on 2023-02-01). Situated at Unit 1 Unit 1 Old Mill Business Park, Gibraltar Island Road, Leeds LS10 1RJ, the above-mentioned 11 years old enterprise was incorporated on 2013-01-04 and is officially categorised as "repair of machinery" (SIC code: 33120).2 directors can be found in this company: Lorraine J. (appointed on 12 August 2023), Alan D. (appointed on 07 May 2014). Among the secretaries (1 in total), we can name: Lorraine J. (appointed on 15 January 2020).
| About | |
|---|---|
| Name: Genovate Power Solutions Ltd | |
| Number: 08347694 | |
| Incorporation date: 2013-01-04 | |
| End of financial year: 31 May |
| Address: |
Unit 1 Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ |
| SIC code: |
33120 - Repair of machinery |
Company staff
People with significant control
Genovate Limited
6 April 2016
| Address | 5 Clive Avenue, Whitefield, Manchester, M45 7WS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Gfpower Limited
6 April 2016 - 1 February 2023
| Address | 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
European Investments (Gfc) Limited
6 April 2016 - 10 July 2020
| Address | 12 Charles Ii Street, London, SW1Y 4QU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2017-05-31 | 2018-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | 159,333 | 1,024,916 | 1,198,013 | 686,600 | 629,882 | 811,354 |
| Fixed Assets | - | 33,290 | 196,417 | 220,541 | - | - | - |
| Total Assets Less Current Liabilities | 1,000 | 2,654 | 464,222 | 438,625 | 159,587 | 245,979 | 315,243 |
| Number Shares Allotted | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | 2,654 | - | - | - | - | - |
| Tangible Fixed Assets | - | 33,290 | - | - | - | - | - |
The date for Genovate Power Solutions Ltd confirmation statement filing is 2024-08-30. The last one was submitted on 2023-08-16. The due date for the next statutory accounts filing is 28 February 2025. Most current accounts filing was filed for the time up until 31 May 2023.
3 persons of significant control are listed in the Companies House, namely: Genovate Limited owns 1/2 or less of shares. This corporate PSC is located at Clive Avenue, Whitefield, M45 7WS Manchester. Gfpower Limited owns 1/2 or less of shares. This corporate PSC is located at The Courtyard, Gorsey Lane, Coleshill, B46 1JA Birmingham. European Investments (Gfc) Limited owns 1/2 or less of shares. This corporate PSC is located at Charles Ii Street, SW1Y 4QU London.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Unit 1 Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ England on 2023/11/09 to Unit 3 Springwell Road Leeds LS12 1AF filed on: 9th, November 2023 | address |
Free Download
(1 page)
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