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Home > England & Wales Companies > GENERAC HOLDINGS UK LIMITED
Company Information for

GENERAC HOLDINGS UK LIMITED

The Energy Innovation Centre Units 3+4 Stepnell Park, Lawford Road, Rugby, WARWICKSHIRE, CV21 2UX,
Company Registration Number
08282861
Private Limited Company
Active

Company Overview

About Generac Holdings Uk Ltd
GENERAC HOLDINGS UK LIMITED was founded on 2012-11-06 and has its registered office in Rugby. The organisation's status is listed as "Active". Generac Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENERAC HOLDINGS UK LIMITED
 
Legal Registered Office
The Energy Innovation Centre Units 3+4 Stepnell Park
Lawford Road
Rugby
WARWICKSHIRE
CV21 2UX
Other companies in E1W
 
Previous Names
GENERAC POWER SYSTEMS UK LIMITED22/05/2014
Filing Information
Company Number 08282861
Company ID Number 08282861
Date formed 2012-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-28
Latest return 2023-12-13
Return next due 2024-12-27
Type of accounts FULL
Last Datalog update: 2024-04-18 16:11:40
Primary Source:Companies House
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Company Officers of GENERAC HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
YORK ANTHONY RAGEN
 Company Secretary 2012-11-06
VISTRA REGISTRARS (UK) LIMITED
 Company Secretary 2013-02-10
AARON PAUL JAGDFELD
 Director 2012-11-06
YORK ANTHONY RAGEN
 Director 2012-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISTRA REGISTRARS (UK) LIMITED TAI UNITED ASSET MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED RCBG RESIDENTIAL (UK) LIMITED Company Secretary 2016-11-04 CURRENT 2011-09-13 Active
VISTRA REGISTRARS (UK) LIMITED MRB RESIDENTIAL LIMITED Company Secretary 2016-11-04 CURRENT 2011-09-13 Active
VISTRA REGISTRARS (UK) LIMITED TAI UNITED MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-04 CURRENT 2016-10-18 Active
VISTRA REGISTRARS (UK) LIMITED D & N TRADING & CONSULTANCY (UK) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Dissolved 2017-06-06
VISTRA REGISTRARS (UK) LIMITED LUWARE UK LIMITED Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
VISTRA REGISTRARS (UK) LIMITED AMBERPORT UNLIMITED Company Secretary 2016-02-05 CURRENT 2014-12-23 Liquidation
VISTRA REGISTRARS (UK) LIMITED LAWYERS WITHOUT BORDERS UK LIMITED Company Secretary 2015-12-15 CURRENT 2003-11-27 Active
VISTRA REGISTRARS (UK) LIMITED ERA POLYMERS LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
VISTRA REGISTRARS (UK) LIMITED DAMTOURS UK LIMITED Company Secretary 2015-08-31 CURRENT 2013-09-04 Dissolved 2018-03-20
VISTRA REGISTRARS (UK) LIMITED DICERNA EU LIMITED Company Secretary 2015-07-21 CURRENT 2015-02-18 Active
VISTRA REGISTRARS (UK) LIMITED BLUESCOPE STEEL INTERNATIONAL LIMITED Company Secretary 2015-06-30 CURRENT 1989-07-21 Liquidation
VISTRA REGISTRARS (UK) LIMITED WATFORD HOLDINGS (UK) LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Active
VISTRA REGISTRARS (UK) LIMITED GENWORTH FINANCIAL UK PENSION SPV LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-04-25
VISTRA REGISTRARS (UK) LIMITED JAC+JACK UK LIMITED Company Secretary 2015-02-03 CURRENT 2014-10-07 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED TRILLY YACHTING LIMITED Company Secretary 2014-01-16 CURRENT 2009-03-21 Dissolved 2017-03-14
VISTRA REGISTRARS (UK) LIMITED GENERAC GLOBAL UK LIMITED Company Secretary 2013-08-06 CURRENT 1947-08-14 Active
VISTRA REGISTRARS (UK) LIMITED OTTOMOTORES NOMINEES LIMITED Company Secretary 2013-08-06 CURRENT 2011-09-08 Active
VISTRA REGISTRARS (UK) LIMITED BBDL LIMITED Company Secretary 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED FAMOUS DESIGNS ONLINE LIMITED Company Secretary 2013-04-24 CURRENT 2013-04-24 Dissolved 2017-11-14
VISTRA REGISTRARS (UK) LIMITED ONENECK UK LIMITED Company Secretary 2012-07-19 CURRENT 2012-06-25 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED NAVRIK INTERNATIONAL (UK) LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
VISTRA REGISTRARS (UK) LIMITED TRUSTE EUROPE LTD. Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
VISTRA REGISTRARS (UK) LIMITED WELLS FARGO CAPITAL FINANCE (UK) LIMITED Company Secretary 2012-02-01 CURRENT 1991-10-21 Active
VISTRA REGISTRARS (UK) LIMITED TUCUMAN LIMITED Company Secretary 2011-09-13 CURRENT 2006-10-17 Dissolved 2017-01-17
VISTRA REGISTRARS (UK) LIMITED KOCHIEN LIMITED Company Secretary 2011-09-13 CURRENT 2006-10-17 Dissolved 2017-01-17
VISTRA REGISTRARS (UK) LIMITED COFFS HARBOUR LIMITED Company Secretary 2011-09-13 CURRENT 2006-10-17 Dissolved 2017-01-17
VISTRA REGISTRARS (UK) LIMITED PINGER (UK) LTD Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
VISTRA REGISTRARS (UK) LIMITED MICROVEST II LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED SIDERA NETWORKS UK LIMITED Company Secretary 2011-05-17 CURRENT 2011-05-17 Active
VISTRA REGISTRARS (UK) LIMITED TORCH PARTNERS NOMINEES LIMITED Company Secretary 2011-05-16 CURRENT 2011-05-16 Active
VISTRA REGISTRARS (UK) LIMITED SPS-PROVIDEA LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
VISTRA REGISTRARS (UK) LIMITED RIKBAN INTERNATIONAL (U.K.) LIMITED Company Secretary 2010-06-04 CURRENT 2010-06-04 Active
VISTRA REGISTRARS (UK) LIMITED LID BUSINESS MEDIA LTD Company Secretary 2010-03-19 CURRENT 2010-03-19 Active
VISTRA REGISTRARS (UK) LIMITED HAWSBROOK LIMITED Company Secretary 2010-01-29 CURRENT 2002-05-09 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED CANNON BRACEY LIMITED Company Secretary 2010-01-29 CURRENT 2006-10-13 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED TORCH GROUP LIMITED Company Secretary 2009-07-24 CURRENT 2009-06-01 Active
VISTRA REGISTRARS (UK) LIMITED ICELANDIC PARTNERS LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED EXPOGRAF CARDKEEP UK LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED KAYAK SOFTWARE (UK) LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
VISTRA REGISTRARS (UK) LIMITED CUBUS UK LIMITED Company Secretary 2006-11-15 CURRENT 2006-09-21 Active - Proposal to Strike off
VISTRA REGISTRARS (UK) LIMITED 19 PRIMROSE GARDENS LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
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VISTRA REGISTRARS (UK) LIMITED TORCH PARTNERS LIMITED Company Secretary 2004-07-01 CURRENT 2002-09-19 Active
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VISTRA REGISTRARS (UK) LIMITED TORCH PARTNERS CORPORATE FINANCE LIMITED Company Secretary 2003-07-01 CURRENT 2000-07-19 Active
VISTRA REGISTRARS (UK) LIMITED INTERTRUST TRUST CORPORATION LIMITED Company Secretary 2003-04-04 CURRENT 2002-04-04 Active
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AARON PAUL JAGDFELD GENERAC GLOBAL UK LIMITED Director 2012-12-08 CURRENT 1947-08-14 Active
AARON PAUL JAGDFELD OTTOMOTORES NOMINEES LIMITED Director 2012-12-08 CURRENT 2011-09-08 Active
YORK ANTHONY RAGEN GENERAC GLOBAL UK LIMITED Director 2012-12-08 CURRENT 1947-08-14 Active
YORK ANTHONY RAGEN OTTOMOTORES NOMINEES LIMITED Director 2012-12-08 CURRENT 2011-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECRETARY'S DETAILS CHNAGED FOR YORK ANTHONY RAGEN on 2024-03-05
2024-03-05Director's details changed for Aaron Paul Jagdfeld on 2024-03-05
2023-04-28FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM The Energy Innovation Centre Unit 3+4, Stepnell Park Lawford Road Rugby Warwickshire CV21 2UX
2023-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/23 FROM The Energy Innovation Centre Unit 3+4, Stepnell Park Lawford Road Rugby Warwickshire CV21 2UX
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM C/O Pramac (Uk) Ltd, Room 116 the Innovation Centre Festival Drive, Victoria Business Park, Ebbw Vale Bleanau Gwent NP23 8XA Wales
2023-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/23 FROM C/O Pramac (Uk) Ltd, Room 116 the Innovation Centre Festival Drive, Victoria Business Park, Ebbw Vale Bleanau Gwent NP23 8XA Wales
2023-01-03CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-29Current accounting period shortened from 30/12/21 TO 29/12/21
2022-12-29AA01Current accounting period shortened from 30/12/21 TO 29/12/21
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-29AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-02-05TM02Termination of appointment of Vistra Registrars (Uk) Limited on 2020-02-04
2020-02-05AP04Appointment of Vistra Cosec Limited as company secretary on 2020-02-05
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-12-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07CH04SECRETARY'S DETAILS CHNAGED FOR VISTRA REGISTRARS (UK) LIMITED on 2017-01-18
2016-11-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;USD 49036002
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-22CH04SECRETARY'S DETAILS CHNAGED FOR ORANGEFIELD REGISTRARS LIMITED on 2016-07-15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;USD 49036002
2015-11-20AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28SH0129/06/15 STATEMENT OF CAPITAL USD 49036002
2015-04-25ANNOTATIONClarification
2015-04-25RP04
2015-03-31CH04SECRETARY'S DETAILS CHNAGED FOR WATERLOW REGISTRARS LIMITED on 2015-03-31
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/14 FROM 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2014-12-29CH04SECRETARY'S DETAILS CHNAGED FOR WATERLOW REGISTRARS LIMITED on 2014-12-03
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;USD 48286002
2014-12-01AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-22RES15CHANGE OF NAME 22/05/2014
2014-05-22CERTNMCompany name changed generac power systems uk LIMITED\certificate issued on 22/05/14
2014-05-22RES15CHANGE OF NAME 22/05/2014
2014-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-11SH0114/02/14 STATEMENT OF CAPITAL USD 48286002
2013-11-26AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-18SH0125/10/13 STATEMENT OF CAPITAL USD 47786002
2013-09-18AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2013-02-18AP04CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED
2013-01-03SH20STATEMENT BY DIRECTORS
2013-01-03SH1903/01/13 STATEMENT OF CAPITAL USD 46500002
2013-01-03CAP-SSSOLVENCY STATEMENT DATED 07/12/12
2013-01-03RES06REDUCE ISSUED CAPITAL 07/12/2012
2013-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-18SH0107/12/12 STATEMENT OF CAPITAL GBP 1 07/12/12 STATEMENT OF CAPITAL USD 46500002
2012-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to GENERAC HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERAC HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENERAC HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAC HOLDINGS UK LIMITED

Intangible Assets
Patents
We have not found any records of GENERAC HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERAC HOLDINGS UK LIMITED
Trademarks
We have not found any records of GENERAC HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERAC HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as GENERAC HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERAC HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAC HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENERAC HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV21 2UX