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Company Information for

GENRENT ENERGY LIMITED

C/O HUDSON WEIR LIMITED THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
10204360
Private Limited Company
Liquidation

Company Overview

About Genrent Energy Ltd
GENRENT ENERGY LIMITED was founded on 2016-05-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Genrent Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENRENT ENERGY LIMITED
 
Legal Registered Office
C/O HUDSON WEIR LIMITED THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
 
Filing Information
Company Number 10204360
Company ID Number 10204360
Date formed 2016-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/11/2017
Account next due 27/08/2019
Latest return 
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242713035  
Last Datalog update: 2018-11-05 12:46:05
Primary Source:Companies House
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Company Officers of GENRENT ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID HARRISON
Director 2016-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS JAMES BUTLER
Director 2016-05-27 2018-04-16
RICHARD JOHN SEBASTIAN GREEN
Director 2016-05-27 2017-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID HARRISON BILLHUB MANAGEMENT LIMITED Director 2015-08-19 CURRENT 2015-08-19 Liquidation
JAMES DAVID HARRISON BILLHUB UTILITIES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
JAMES DAVID HARRISON BILLHUB HOLDINGS LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
JAMES DAVID HARRISON EASY-BILLS UTILITIES LIMITED Director 2014-01-30 CURRENT 2014-01-30 Liquidation

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
2020-12-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-23
2019-11-19600Appointment of a voluntary liquidator
2019-11-19LIQ10Removal of liquidator by court order
2018-10-18600Appointment of a voluntary liquidator
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Quern House Mill Court Great Shelford Cambridge CB22 5LD England
2018-10-04LIQ02Voluntary liquidation Statement of affairs
2018-10-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-24
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS JAMES BUTLER
2018-02-26AA27/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08AA01Previous accounting period extended from 31/08/17 TO 27/11/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 77 East Road London N1 6AH England
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SEBASTIAN GREEN
2016-06-09AA01Current accounting period extended from 31/05/17 TO 31/08/17
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27NEWINCNew incorporation
2016-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to GENRENT ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-09-26
Appointmen2018-09-26
Fines / Sanctions
No fines or sanctions have been issued against GENRENT ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENRENT ENERGY 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 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2017-11-27

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 GENRENT ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of GENRENT ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENRENT ENERGY LIMITED
Trademarks
We have not found any records of GENRENT ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENRENT ENERGY 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 (98200 - Undifferentiated service-producing activities of private households for own use) as GENRENT ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENRENT ENERGY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGENRENT ENERGY LIMITEDEvent Date2018-09-26
 
Initiating party Event TypeAppointmen
Defending partyGENRENT ENERGY LIMITEDEvent Date2018-09-26
Name of Company: GENRENT ENERGY LIMITED Company Number: 10204360 Trading Name: Genrent Energy Nature of Business: Undifferentiated service-producing activities of private households for own use Regist…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENRENT ENERGY 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 GENRENT ENERGY 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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