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Green Genie Energy Solutions Limited

Green Genie Energy Solutions Limited is an active company incorporated on 15 September 2023 with the registered office located in Durham, County Durham. Green Genie Energy Solutions Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15140046
Private limited company
Age
2 years 1 month
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (23 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 15 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Offices 5 & 6 Esh Space
Bowburn North Industrial Estate
Durham
Co. Durham
DH6 5PF
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was Regus, 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Sep 1990
Director • Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Apr 1997
Mr Ben James Rankin
PSC • British • Lives in England • Born in Apr 1997
Soco Investment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Social Co. Limited
Philip James Sutcliffe and Kane McKenzie Haig are mutual people.
Active
The Media Co (North East) Limited
Philip James Sutcliffe is a mutual person.
Active
The Social Co Academy Limited
Philip James Sutcliffe is a mutual person.
Active
Haig Properties (Ne) Limited
Kane McKenzie Haig is a mutual person.
Active
Green Genie Installations Ltd
Ben James Rankin is a mutual person.
Active
Soproduction Limited
Kane McKenzie Haig is a mutual person.
Active
Soco Investment Group Limited
Kane McKenzie Haig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£4.31K
Total Liabilities
-£79.74K
Net Assets
-£75.44K
Debt Ratio (%)
1851%
Latest Activity
Confirmation Submitted
18 Days Ago on 21 Oct 2025
Micro Accounts Submitted
2 Months Ago on 9 Sep 2025
Social Co Holdings Limited (PSC) Resigned
2 Months Ago on 7 Sep 2025
Soco Investment Group Limited (PSC) Appointed
2 Months Ago on 7 Sep 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Mr Kane Mckenzie Haig Details Changed
5 Months Ago on 11 Jun 2025
Mr Kane Mckenzie Haig Appointed
10 Months Ago on 10 Jan 2025
Philip James Sutcliffe Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mr Phillip James Sutcliffe Details Changed
2 Years 1 Month Ago on 16 Sep 2023
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 21 Oct 2025
Notification of Soco Investment Group Limited as a person with significant control on 7 September 2025
Submitted on 9 Sep 2025
Cessation of Social Co Holdings Limited as a person with significant control on 7 September 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Sep 2025
Registered office address changed from Regus, 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY England to Offices 5 & 6 Esh Space Bowburn North Industrial Estate Durham Co. Durham DH6 5PF on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Kane Mckenzie Haig on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Kane Mckenzie Haig as a director on 10 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Philip James Sutcliffe as a director on 29 October 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Phillip James Sutcliffe on 16 September 2023
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Repayment History
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