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Nom

Generator Group Holdings LTD

Adresse
Townfield House
27-29 Townfield Street
Chelmsford
CM1 1QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10855611 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Revcap Estates 7 Ltd Status: Active Notified: 07/07/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Rosemead Securities Ltd Status: Active Notified: 07/07/2017 Companies House Number: 10853594 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Barrons Limited, Leigh On Sea, Essex, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Isaacs, Paul Samuel Chelmsford, Essex, England Status: Active Notified: 07/07/2017 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Killick, William James London, England Status: Active Notified: 01/07/2019 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pettit, Andrew John London, England Status: Active Notified: 01/07/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Generator Developments LTD Status: Active Notified: 13/09/2017 Companies House Number: 10961042 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Generator Group LTD Status: Active Notified: 12/09/2019 Companies House Number: 10961067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Generator Partnerships LTD Status: Active Notified: 18/08/2020 Companies House Number: 12820745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Generator South West LTD Status: Active Notified: 13/09/2017 Companies House Number: 10961149 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Generator Strategic Land Limited Status: Active Notified: 04/08/2017 Companies House Number: 10675953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors