Company number 08370067
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Mr Lee Stewart on 1 January 2016. The most likely internet sites of GENIUS ENERGY SOLUTIONS LIMITED are www.geniusenergysolutions.co.uk, and www.genius-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genius Energy Solutions Limited is a Private Limited Company.
The company registration number is 08370067. Genius Energy Solutions Limited has been working since 22 January 2013.
The present status of the company is Active. The registered address of Genius Energy Solutions Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The cash in hand is £0k. It is £0k against last year. . LOWES, Michael Lee is a Director of the company. STEWART, Lee is a Director of the company. The company operates in "Dormant Company".
genius energy solutions Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael Lee Lowes
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Stewart
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENIUS ENERGY SOLUTIONS LIMITED Events
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
24 Feb 2016
Director's details changed for Mr Lee Stewart on 1 January 2016
24 Feb 2016
Director's details changed for Mr Michael Lee Lowes on 1 January 2016
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
...
... and 0 more events
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
01 Oct 2014
Accounts for a dormant company made up to 31 January 2014
24 Jan 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
22 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)