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Generate UK Holdings Limited

Generate UK Holdings Limited is an active company incorporated on 13 September 2020 with the registered office located in London, Greater London. Generate UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12877257
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 April 2025 (8 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (4 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (15 days remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 21 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in United States • Born in Jul 1979
Director • American • Lives in United States • Born in Mar 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kristine Elisabeth Janhunen, Harseerit Singh Thethi, and 1 more are mutual people.
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Salford Power Limited
Kristine Elisabeth Janhunen, Harseerit Singh Thethi, and 1 more are mutual people.
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Moss Power Limited
Kristine Elisabeth Janhunen, Harseerit Singh Thethi, and 1 more are mutual people.
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Ashton Power Limited
Kristine Elisabeth Janhunen, Harseerit Singh Thethi, and 1 more are mutual people.
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Generate UK Investment Holdings Limited
Kristine Elisabeth Janhunen, Harseerit Singh Thethi, and 1 more are mutual people.
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Generate UK Ag Holdings Limited
Kristine Elisabeth Janhunen, Harseerit Singh Thethi, and 1 more are mutual people.
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Generate UK Ad Holdings Limited
Kristine Elisabeth Janhunen, Harseerit Singh Thethi, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£778.23K
Decreased by £19.51K (-2%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£3.22M
Increased by £361.89K (+13%)
Total Liabilities
-£3.05M
Increased by £358.79K (+13%)
Net Assets
£164.4K
Increased by £3.1K (+2%)
Debt Ratio (%)
95%
Increased by 0.54% (+1%)
Latest Activity
Mark Kowalski Resigned
1 Month Ago on 31 Oct 2025
Shwetha Nikhileshwari Janarthanan Resigned
1 Month Ago on 31 Oct 2025
Eduardo Clemente Lorente Resigned
1 Month Ago on 31 Oct 2025
Registered Address Changed
3 Months Ago on 21 Aug 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Apr 2025
Auditor Resigned
9 Months Ago on 13 Mar 2025
Mr Harseerit Singh Thethi Appointed
9 Months Ago on 5 Mar 2025
Brian Douglas Lehman Resigned
1 Year Ago on 12 Dec 2024
Intertrust (Uk) Limited Details Changed
1 Year Ago on 9 Dec 2024
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Documents
Termination of appointment of Eduardo Clemente Lorente as a director on 31 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Shwetha Nikhileshwari Janarthanan as a director on 31 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Mark Kowalski as a director on 31 October 2025
Submitted on 12 Nov 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Harseerit Singh Thethi as a director on 5 March 2025
Submitted on 7 Apr 2025
Auditor's resignation
Submitted on 13 Mar 2025
Termination of appointment of Brian Douglas Lehman as a director on 12 December 2024
Submitted on 20 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Repayment History
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