The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gerbier, Florian Antoine Pierre Marie
    Company Director born in April 1986
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Clemente Lorente, Eduardo
    Company Director born in March 1985
    Individual (13 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Janarthanan, Shwetha Nikhileshwari
    Company Director born in July 1985
    Individual (12 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Kowalski, Mark
    Company Director born in April 1986
    Individual (7 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,234,550 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Friedman, Matan
    Director born in August 1977
    Individual
    Officer
    2022-11-08 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Lehman, Brian Douglas
    Director born in March 1973
    Individual
    Officer
    2022-11-08 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Jacobs, Scott
    Director born in October 1977
    Individual
    Officer
    2022-11-08 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Becker, Erich, Dr
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2022-11-08 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Ross, Jeffrey
    Director born in June 1968
    Individual
    Officer
    2022-11-08 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

GENERATE UK POWER HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
42,275,996 GBP2023-12-31
Debtors
2,187,597 GBP2023-12-31
Cash at bank and in hand
77,685 GBP2023-12-31
Current Assets
2,265,282 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-44,800,929 GBP2023-12-31
Net Current Assets/Liabilities
-42,535,647 GBP2023-12-31
Total Assets Less Current Liabilities
-259,651 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-259,751 GBP2023-12-31
Equity
-259,651 GBP2023-12-31
Average Number of Employees
52022-11-08 ~ 2023-12-31
Amounts invested in assets
Non-current
42,275,996 GBP2023-12-31
Amounts Owed By Related Parties
2,187,597 GBP2023-12-31
Amounts owed to group undertakings
Current
44,800,929 GBP2023-12-31

Related profiles found in government register
  • GENERATE UK POWER HOLDINGS LIMITED
    Info
    Registered number 14470671
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2022-11-08 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • GENERATE UK POWER HOLDINGS LIMITED
    S
    Registered number 14470671
    1, Bartholomew Lane, London, England, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -13,402 GBP2023-12-31
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    STOR 115 LTD - 2023-02-06
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -489,701 GBP2023-12-31
    Person with significant control
    2022-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.