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Generate UK Ag Holdings Limited
Generate UK Ag Holdings Limited is an active company incorporated on 24 November 2021 with the registered office located in London, Greater London. Generate UK Ag Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13763706
Private limited company
Age
3 years
Incorporated
24 November 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 April 2025
(6 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Generate UK Ag Holdings Limited
Contact
Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on
21 Aug 2025
(2 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Eduardo Clemente Lorente
Director • Spanish • Lives in UK • Born in Mar 1985
Shwetha Nikhileshwari Janarthanan
Director • British • Lives in UK • Born in Jul 1985
Florian Antoine Pierre Marie Gerbier
Director • French • Lives in UK • Born in Apr 1986
Harseerit Singh Thethi
Director • British • Lives in United States • Born in Jul 1979
Mark Kowalski
Director • Canadian • Lives in England • Born in Apr 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Generate UK Ad Holdings Limited
Harseerit Singh Thethi, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Generate UK Ad I Limited
Harseerit Singh Thethi, Eduardo Clemente Lorente, and 4 more are mutual people.
Active
Generate UK Power Holdings Limited
Harseerit Singh Thethi, Eduardo Clemente Lorente, and 4 more are mutual people.
Active
Generate UK Power I Limited
Harseerit Singh Thethi, Eduardo Clemente Lorente, and 4 more are mutual people.
Active
Aldon Power Limited
Harseerit Singh Thethi, Eduardo Clemente Lorente, and 3 more are mutual people.
Active
Hamilton Lane Power Limited
Harseerit Singh Thethi, Eduardo Clemente Lorente, and 3 more are mutual people.
Active
Salford Power Limited
Harseerit Singh Thethi, Eduardo Clemente Lorente, and 3 more are mutual people.
Active
Moss Power Limited
Harseerit Singh Thethi, Eduardo Clemente Lorente, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£12.33M
Increased by £12.33M (+4498805%)
Total Liabilities
-£12.35M
Increased by £12.35M (+7095877%)
Net Assets
-£20K
Decreased by £20.1K (-20100%)
Debt Ratio (%)
100%
Increased by 36.66% (+58%)
See 10 Year Full Financials
Latest Activity
Mr Harseerit Singh Thethi Appointed
12 Days Ago on 1 Nov 2025
Eduardo Clemente Lorente Resigned
12 Days Ago on 1 Nov 2025
Florian Antoine Pierre Marie Gerbier Resigned
12 Days Ago on 1 Nov 2025
Shwetha Nikhileshwari Janarthanan Resigned
12 Days Ago on 1 Nov 2025
Mark Kowalski Resigned
12 Days Ago on 1 Nov 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Auditor Resigned
8 Months Ago on 13 Mar 2025
Generate Uk Investment Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 17 Jan 2024
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Get Credit Report
Discover Generate UK Ag Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Termination of appointment of Mark Kowalski as a director on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Shwetha Nikhileshwari Janarthanan as a director on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Florian Antoine Pierre Marie Gerbier as a director on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Eduardo Clemente Lorente as a director on 1 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Harseerit Singh Thethi as a director on 1 November 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 updates
Submitted on 28 Apr 2025
Change of details for Generate Uk Investment Holdings Limited as a person with significant control on 17 January 2024
Submitted on 17 Apr 2025
Auditor's resignation
Submitted on 13 Mar 2025
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Repayment History
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See All Charges & CCJs