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Companies/08294683

Generation X Energy Limited

Production of electricity · Consett

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Thomas Swan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-22 · No cessation recorded

Source record 107325054
Show 3 ceased records
Thomas Swan & Co.LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-22 · Ceased 2022-12-22

Source record 107334954
Conside LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-25 · Ceased 2022-12-22

Source record 117888958
Ingenious Renewable Energy Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-20 · Ceased 2020-08-25

Source record 110988963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
HS
Harry SwanCurrent director
Appointed 2022-12-22 · 3 yrs · Managing Director
+5 others
DC
David CavetCurrent director
Appointed 2022-12-22 · 3 yrs · Chartered Accountant
+7 others
Show 14 historical appointments
JH
John HughesResigned director
Resigned 2020-08-25 · 2 yrs · Director
RT
Richard ToddResigned director
Resigned 2020-08-25 · 1 yr · Renewable Power Generation
KB
Kurt BousfieldResigned director
Resigned 2020-08-25 · 2 yrs · Civil Engineer
NF
Neil ForsterResigned director
Resigned 2020-07-09 · Director
CorpFlb Company Secretarial Services LtdResigned secretary
Resigned 2020-06-04
LM
Liv MillerResigned director
Resigned 2019-03-18 · 1 yr · Director
BD
Baiju DevaniResigned director
Resigned 2018-10-12 · Senior Investment Manager
RC
Roberto CastiglioniResigned director
Resigned 2017-08-08 · 1 yr · Investment Director
SS
Sebastian SpeightResigned director
Resigned 2017-08-08 · 3 yrs · Director
JW
Jennifer WrightResigned secretary
Resigned 2016-08-09 · 2 yrs
IS
Imran SheikhResigned director
Resigned 2015-10-05 · 1 yr · Investment Manager
SC
Sarah CruickshankResigned secretary
Resigned 2013-04-03 · 7 yrs
JA
James AxtellResigned director
Resigned 2013-04-03 · 2 yrs · None
DB
David BerminghamResigned director
Resigned 2012-11-15 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active