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Genesis Energy Ltd

Genesis Energy Ltd is an active company incorporated on 12 November 2009 with the registered office located in London, Greater London. Genesis Energy Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07073688
Private limited company
Age
15 years
Incorporated 12 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
34 Norrice Lea
London
N2 0RE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1962
Director • Investor • British • Lives in England • Born in Dec 1963
Mr Ian David Hall
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermia Community Energy C.I.C
Ian David Hall and Jonathan Waxman are mutual people.
Active
MP1 Limited
Ian David Hall and Jonathan Waxman are mutual people.
Active
PB Community Energy Cic
Ian David Hall and Jonathan Waxman are mutual people.
Active
Pogbie Holding Limited
Ian David Hall and Jonathan Waxman are mutual people.
Active
Forestry Finance Ltd
Ian David Hall and Jonathan Waxman are mutual people.
Active
Tamani Ltd
Ian David Hall and Jonathan Waxman are mutual people.
Active
Chiswick Green Management Limited
Ian David Hall is a mutual person.
Active
Revolutionary Power Ltd
Jonathan Waxman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£117.24K
Increased by £98.29K (+519%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.35M
Decreased by £50.52K (-4%)
Total Liabilities
-£371.3K
Increased by £37.26K (+11%)
Net Assets
£979.13K
Decreased by £87.78K (-8%)
Debt Ratio (%)
27%
Increased by 3.65% (+15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr Jonathan Waxman (PSC) Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 27 Jun 2021
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Change of details for Mr Jonathan Waxman as a person with significant control on 27 April 2023
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Aug 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 27 Jun 2022
Confirmation statement made on 27 June 2021 with no updates
Submitted on 27 Jun 2021
Repayment History
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