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Genius Energy Corporation Ltd

Genius Energy Corporation Ltd is an active company incorporated on 17 August 2022 with the registered office located in Glasgow, City of Glasgow. Genius Energy Corporation Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC741557
Private limited company
Scottish Company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Genius House
Number 7 - Buchanan Street
Glasgow
G1 3HL
Scotland
Address changed on 23 Aug 2024 (1 year ago)
Previous address was Genius House 162 Turnhouse Road Edinburgh EH12 0AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in Monaco • Born in Jun 1955
Captain Neil Murray Cochrane
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
51 North Limited
Captain Neil Murray Cochrane is a mutual person.
Active
Utopia West Limited
Captain Neil Murray Cochrane is a mutual person.
Active
51 North Operations Ltd
Captain Neil Murray Cochrane is a mutual person.
Active
Tuttabear Limited
Captain Neil Murray Cochrane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£38.22K
Increased by £27.99K (+274%)
Total Liabilities
-£346.36K
Increased by £341.36K (+6827%)
Net Assets
-£308.15K
Decreased by £313.37K (-5998%)
Debt Ratio (%)
906%
Increased by 857.45% (+1753%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Micro Accounts Submitted
3 Months Ago on 31 May 2025
Captain Neil Murray Cochrane Details Changed
12 Months Ago on 14 Sep 2024
Captain Neil Murray Cochrane (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Captain Neil Murray Cochrane Details Changed
1 Year 9 Months Ago on 10 Dec 2023
Fraser Coutts Resigned
1 Year 9 Months Ago on 1 Dec 2023
Captain Neil Murray Cochrane (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Change of details for Captain Neil Murray Cochrane as a person with significant control on 1 September 2024
Submitted on 22 Sep 2024
Director's details changed for Captain Neil Murray Cochrane on 14 September 2024
Submitted on 22 Sep 2024
Registered office address changed from Genius House 162 Turnhouse Road Edinburgh EH12 0AD United Kingdom to Genius House Number 7 - Buchanan Street Glasgow G1 3HL on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 2 May 2024
Termination of appointment of Fraser Coutts as a director on 1 December 2023
Submitted on 12 Dec 2023
Director's details changed for Captain Neil Murray Cochrane on 10 December 2023
Submitted on 12 Dec 2023
Change of details for Captain Neil Murray Cochrane as a person with significant control on 1 December 2023
Submitted on 11 Dec 2023
Repayment History
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