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Genius Energy Ltd
Genius Energy Ltd is a dissolved company incorporated on 20 December 2010 with the registered office located in Birmingham, West Midlands. Genius Energy Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2024
(1 year 8 months ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
07473308
Private limited company
Age
14 years
Incorporated
20 December 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genius Energy Ltd
Contact
Address
GREENFIELD RECOVERY LIMITED
Trinity House 28-30 Blucher Street
Birmingham
B1 1QH
Same address for the past
8 years
Companies in B1 1QH
Telephone
01216290844
Email
Unreported
Website
Geniusenergy.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Lee Bould
Director • Energy Consultant • British • Lives in England • Born in Nov 1968
Philip John Moore
Director • Energy Consultant • British • Lives in England • Born in Feb 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall 701 Ltd
Philip John Moore is a mutual person.
Active
I4B Capex Limited
Philip John Moore is a mutual person.
Active
Yellow Capital Limited
Philip John Moore is a mutual person.
Active
SDLT Check (Midlands) Ltd
Lee Bould is a mutual person.
Active
Warwick Asset Holdings Ltd
Lee Bould is a mutual person.
Active
Warwick Asset One Ltd
Lee Bould is a mutual person.
Active
Innovation 4 Business Holdings Limited
Philip John Moore is a mutual person.
Active
Halopeo Limited
Philip John Moore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Jan 2015
For period
31 Jan
⟶
31 Jan 2015
Traded for
12 months
Cash in Bank
£1.37K
Decreased by £709.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340.9K
Decreased by £835.85K (-71%)
Total Liabilities
-£425.17K
Decreased by £583.52K (-58%)
Net Assets
-£84.27K
Decreased by £252.33K (-150%)
Debt Ratio (%)
125%
Increased by 39% (+45%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 9 Jan 2024
Liquidator Removed By Court
7 Years Ago on 28 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 28 Nov 2017
Registered Address Changed
8 Years Ago on 26 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jun 2016
Registered Address Changed
9 Years Ago on 25 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Small Accounts Submitted
9 Years Ago on 30 Oct 2015
Confirmation Submitted
10 Years Ago on 22 Dec 2014
Small Accounts Submitted
10 Years Ago on 17 Oct 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Oct 2023
Liquidators' statement of receipts and payments to 3 May 2023
Submitted on 27 Jun 2023
Liquidators' statement of receipts and payments to 3 May 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 3 May 2021
Submitted on 9 Jun 2021
Liquidators' statement of receipts and payments to 3 May 2020
Submitted on 26 Jun 2020
Liquidators' statement of receipts and payments to 3 May 2019
Submitted on 27 Jun 2019
Liquidators' statement of receipts and payments to 3 May 2018
Submitted on 5 Jul 2018
Appointment of a voluntary liquidator
Submitted on 28 Nov 2017
Removal of liquidator by court order
Submitted on 28 Nov 2017
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Repayment History
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