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 1
  • Lees, Iain Fraser
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
    Mr Iain Fraser Lees
    Born in January 1965
    Individual (17 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lees, Iain
    Chartered Accountant born in January 1965
    Individual (17 offsprings)
    Officer
    2013-03-06 ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    Mccall, Mervyn David Alexander
    Born in June 1950
    Individual (17 offsprings)
    Officer
    2013-11-18 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Mervyn David Alexander Mccall
    Born in June 1950
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'kane, Matt
    Wind Turbine Technical Sales Manager born in February 1972
    Individual (4 offsprings)
    Officer
    2013-10-11 ~ 2021-12-28
    OF - Director → CIF 0
parent relation
Company in focus

GEINI LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Debtors
154,066 GBP2023-05-31
93,910 GBP2021-05-31
Current Assets
154,092 GBP2023-05-31
93,995 GBP2022-05-31
Net Current Assets/Liabilities
-192,068 GBP2023-05-31
-276,408 GBP2022-05-31
Total Assets Less Current Liabilities
-191,968 GBP2023-05-31
-276,308 GBP2022-05-31
Net Assets/Liabilities
-25,300 GBP2023-05-31
-88,555 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Share premium
149,500 GBP2023-05-31
149,500 GBP2022-05-31
Retained earnings (accumulated losses)
-175,800 GBP2023-05-31
-239,055 GBP2022-05-31
Average number of employees in administration and support functions
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
100 GBP2023-05-31
100 GBP2022-05-31
Amounts invested in assets
100 GBP2023-05-31
100 GBP2022-05-31
Trade Debtors/Trade Receivables
85,000 GBP2023-05-31
Other Debtors
Current
1,760 GBP2023-05-31
Debtors
Current
154,066 GBP2023-05-31
93,910 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
4,400 GBP2023-05-31
7,300 GBP2022-05-31

Related profiles found in government register
  • GEINI LIMITED
    Info
    Registered number NI617153
    7 Glenmore Manor, Lisburn, County Antrim BT27 4BZ
    Private Limited Company incorporated on 2013-03-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • GEINI LIMITED
    S
    Registered number Ni617153
    7 Glenmore Manor, Glenmore Manor, Lisburn, Northern Ireland, BT27 4BZ
    Limited Company in Northern Ireland
    CIF 1
  • GEINI LIMITED
    S
    Registered number Ni617153
    7, Glenmore Manor, Lisburn, Northern Ireland, BT27 4BZ
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Glenmore Manor, Lisburn, County Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    7 Glenmore Manor, Lisburn, County Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,129 GBP2023-05-31
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.