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Genesis Energy And Power Limited

Genesis Energy And Power Limited is an active company incorporated on 11 June 2020 with the registered office located in London, Greater London. Genesis Energy And Power Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 16 days ago
Company No
12662361
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor, 58-59 Great Marlborough Street
London
W1F 7JY
England
Address changed on 16 Jan 2024 (1 year 8 months ago)
Previous address was 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Nigerian • Lives in UK • Born in Mar 1972
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1951
Director • Certified Chartered Accountant • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Lee Walters and Mr Roderick Paul Macdonald Gillies are mutual people.
Active
Ito Japanese Language Limited
Mr Roderick Paul Macdonald Gillies is a mutual person.
Active
Diamond Dry Cleaning Centre Ltd
Mr Roderick Paul Macdonald Gillies is a mutual person.
Active
Kalaora (UK) Limited
Mr Roderick Paul Macdonald Gillies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£47.38K
Decreased by £27.72K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£410.31K
Increased by £41.63K (+11%)
Total Liabilities
-£2.57M
Increased by £1.2M (+88%)
Net Assets
-£2.16M
Decreased by £1.16M (+116%)
Debt Ratio (%)
626%
Increased by 254.63% (+69%)
Latest Activity
Compulsory Strike-Off Discontinued
16 Days Ago on 27 Aug 2025
Full Accounts Submitted
17 Days Ago on 26 Aug 2025
Compulsory Gazette Notice
17 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Akinwole Omoboriowo Ii (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Akinwole Omoboriowo (PSC) Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Akinwole Omoboriowo (PSC) Appointed
1 Year 7 Months Ago on 26 Jan 2024
Genesis Energy Holding (Mauritius) Limited (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Aug 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Change of details for Mr Akinwole Omoboriowo Ii as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 9 Jul 2024
Change of details for Mr Akinwole Omoboriowo as a person with significant control on 26 January 2024
Submitted on 29 Jan 2024
Notification of Akinwole Omoboriowo as a person with significant control on 26 January 2024
Submitted on 26 Jan 2024
Cessation of Genesis Energy Holding (Mauritius) Limited as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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