Company · Consett
Generation X Energy Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Richard Jason Todd 2020-2022 View profile
- John Patrick Hughes 2020-2022 View profile
- Kurt James Nicholas Bousfield 2020-2022 View profile
- Neil Andrew Forster 2020-2020 View profile
- Liv Harder Miller 2019-2020 View profile
- Baiju Devani 2018-2019 View profile
- Roberto Castiglioni 2017-2018 View profile
- Imran Sheikh 2015-2017 View profile
- James John Axtell 2013-2015 View profile
- David John Bermingham 2012-2017 View profile
- FLB Company Secretarial Services LTD 2020-2020 View profile
- Jennifer Wright 2016-2019 View profile
- Sarah Cruickshank 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 15/11/2012
- Registered office
- Consett
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Swan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 - Thomas Swan & CO.Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22
Group
- Generation X Energy Limited
is controlled by Thomas Swan Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 · source: Companies House PSC register - Thomas Swan Holdings Limited
is controlled by Harry Macklyn Swan
Evidence
active 75-100% voting · notified 2018-01-21 · source: Companies House PSC register
Ultimately controlled by Harry Macklyn Swan.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £12,239
- Total assets
- £150,497
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£350,199
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Harry Macklyn Swan Director · appointed 2022
- David Mitchell Cavet Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Harry Macklyn Swan Director · appointed 2022
- David Mitchell Cavet Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08294683
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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