Genovate Power Solutions Ltd

Company Name	Genovate Power Solutions Ltd
Directors	Alan Dempsey and Lorraine James
Company Status	Active
Company Number	08347694
Category	Private Limited Company
Incorporation Date	4 January 2013(11 years, 4 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Alan Dempsey
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(1 year, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Springwell Road Leeds LS12 1AF

Secretary Name	Mrs Lorraine James
Status	Current
Appointed	15 January 2020(7 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Unit 3 Springwell Road Leeds LS12 1AF

Director Name	Mrs Lorraine James
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 August 2023(10 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Unit 3 Springwell Road Leeds LS12 1AF

Director Name	Mr Mark Wesley Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Unit 2 Blackroc Building 5 Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ

Secretary Name	Mr Richard Keith Gudgeon
Status	Resigned
Appointed	01 January 2014(12 months after company formation)
Appointment Duration	4 months (resigned 07 May 2014)
Role	Company Director
Correspondence Address	17 The Courtyard Gorsey Lane Coleshill Birmingham North Warwickshire B46 1JA

Secretary Name	Mr Neil Geoffrey Beaumont
Status	Resigned
Appointed	07 May 2014(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 2018)
Role	Company Director
Correspondence Address	Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ

Director Name	Mr Jeremy William Kirwan Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Blackroc Building 5 Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ

Director Name	Mr Paul Lawson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 February 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ

Secretary Name	Mr Andrew Artley
Status	Resigned
Appointed	14 February 2019(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 15 January 2020)
Role	Company Director
Correspondence Address	Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ

Contact

Website	gfpower.co.uk

Location

Registered Address	Unit 3 Springwell Road Leeds LS12 1AF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

490 at £1	Genovate LTD 49.00% Ordinary
255 at £1	European Investments (Gfc) LTD 25.50% Ordinary
255 at £1	Gf Power LTD 25.50% Ordinary

Financials

Year	2014
Net Worth	£2,654
Cash	£25,480
Current Liabilities	£190,969

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

22 September 2020	Delivered on: 23 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

12 January 2021	Cessation of European Investments (Gfc) Limited as a person with significant control on 10 July 2020 (1 page)
22 December 2020	Accounts for a small company made up to 31 May 2020 (10 pages)
23 September 2020	Registration of charge 083476940001, created on 22 September 2020 (41 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
5 March 2020	Purchase of own shares. (3 pages)
5 March 2020	Cancellation of shares. Statement of capital on 6 February 2020 GBP 1,502.75 (4 pages)
18 February 2020	Accounts for a small company made up to 31 May 2019 (8 pages)
27 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Andrew Artley as a secretary on 15 January 2020 (1 page)
24 January 2020	Appointment of Mrs Lorraine James as a secretary on 15 January 2020 (2 pages)
25 July 2019	Amended accounts for a small company made up to 31 May 2018 (14 pages)
24 May 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
1 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
14 February 2019	Termination of appointment of Paul Lawson as a director on 7 February 2019 (1 page)
14 February 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
14 February 2019	Appointment of Mr Andrew Artley as a secretary on 14 February 2019 (2 pages)
4 October 2018	Appointment of Mr Paul Lawson as a director on 1 October 2018 (2 pages)
28 September 2018	Termination of appointment of Neil Geoffrey Beaumont as a secretary on 26 September 2018 (1 page)
25 September 2018	Registered office address changed from C/O C/O 17 the Courtyard Gorsey Lane Coleshill Birmingham North Warwickshire B46 1JA to Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ on 25 September 2018 (1 page)
11 April 2018	Appointment of Mr Jeremy William Kirwan Taylor as a director on 11 April 2018 (2 pages)
5 April 2018	Accounts for a small company made up to 31 May 2017 (14 pages)
27 February 2018	Resolutions RES13 ‐ Creation of new share class and their share rights/share transfers 19/02/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
6 December 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
6 December 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
4 October 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 2,000 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 2,000 (3 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
16 November 2016	Full accounts made up to 31 March 2016 (18 pages)
16 November 2016	Full accounts made up to 31 March 2016 (18 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 May 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
27 May 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
16 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (4 pages)
16 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (4 pages)
16 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (4 pages)
21 October 2014	Company name changed green frog genovate power LIMITED\certificate issued on 21/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20 (3 pages)
21 October 2014	Company name changed green frog genovate power LIMITED\certificate issued on 21/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 May 2014	Appointment of Mr Alan Dempsey as a director (2 pages)
7 May 2014	Appointment of Mr Alan Dempsey as a director (2 pages)
7 May 2014	Appointment of Mr Neil Geoffrey Beaumont as a secretary (2 pages)
7 May 2014	Termination of appointment of Richard Gudgeon as a secretary (1 page)
7 May 2014	Appointment of Mr Neil Geoffrey Beaumont as a secretary (2 pages)
7 May 2014	Termination of appointment of Richard Gudgeon as a secretary (1 page)
14 January 2014	Termination of appointment of Jeremy Taylor as a director (1 page)
14 January 2014	Appointment of Mr Richard Keith Gudgeon as a secretary (2 pages)
14 January 2014	Appointment of Mr Richard Keith Gudgeon as a secretary (2 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (3 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (3 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (3 pages)
14 January 2014	Termination of appointment of Jeremy Taylor as a director (1 page)
31 October 2013	Company name changed gf power stor LTD\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-22 (2 pages)
31 October 2013	Company name changed gf power stor LTD\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-22 (2 pages)
25 October 2013	Change of name notice (1 page)
25 October 2013	Change of name notice (1 page)
4 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Genovate Power Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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