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GENERATE UK POWER HOLDINGS LIMITED

Company number 14470671

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AD01	Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 January 2024	View PDF Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AD01	Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 17 January 2024	View PDF Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 12 January 2024	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AP01	Appointment of Shwetha Nikhileshwari Janarthanan as a director on 21 December 2023	View PDF Appointment of Shwetha Nikhileshwari Janarthanan as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	TM01	Termination of appointment of Jeffrey Ross as a director on 21 December 2023	View PDF Termination of appointment of Jeffrey Ross as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	TM01	Termination of appointment of Brian Douglas Lehman as a director on 21 December 2023	View PDF Termination of appointment of Brian Douglas Lehman as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	TM01	Termination of appointment of Scott Jacobs as a director on 21 December 2023	View PDF Termination of appointment of Scott Jacobs as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	TM01	Termination of appointment of Matan Friedman as a director on 21 December 2023	View PDF Termination of appointment of Matan Friedman as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AP01	Appointment of Florian Antoine Pierre Marie Gerbier as a director on 21 December 2023	View PDF Appointment of Florian Antoine Pierre Marie Gerbier as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AP01	Appointment of Mark Kowalski as a director on 21 December 2023	View PDF Appointment of Mark Kowalski as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AP01	Appointment of Mr Eduardo Clemente Lorente as a director on 21 December 2023	View PDF Appointment of Mr Eduardo Clemente Lorente as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	TM01	Termination of appointment of Erich Becker as a director on 10 July 2023	View PDF Termination of appointment of Erich Becker as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-08 GBP 100	View PDF Incorporation Statement of capital on 2022-11-08 GBP 100 - link opens in a new window - 30 pages (30 pages)

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