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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Jul 1985
Director • French • Lives in UK • Born in Apr 1986
Director • British • Lives in United States • Born in Jul 1979
Director • Canadian • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Generate UK Ad Holdings Limited
Harseerit Singh Thethi, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
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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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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