Generation X Energy Limited
Company 08294683 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thomas Swan Holdings Limited 2 shared directors
Connected through a shared director
- Thomas Swan & CO.Limited 1 shared director
- Organic Specialities Limited 1 shared director
- Parallel Photonic Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08294683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2012 |
| Address | ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, DH8 7ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (15)
- Harry Macklyn Swan Director · appointed 2022
- David Mitchell Cavet Director · appointed 2022
Show 13 former officers
- Richard Jason Todd Director · appointed 2020 · resigned 2022
- John Patrick Hughes Director · appointed 2020 · resigned 2022
- Kurt James Nicholas Bousfield Director · appointed 2020 · resigned 2022
- Neil Andrew Forster Director · appointed 2020 · resigned 2020
- FLB Company Secretarial Services LTD Corporate-secretary · appointed 2020 · resigned 2020
- Liv Harder Miller Director · appointed 2019 · resigned 2020
- Baiju Devani Director · appointed 2018 · resigned 2019
- Roberto Castiglioni Director · appointed 2017 · resigned 2018
- Jennifer Wright Secretary · appointed 2016 · resigned 2019
- Imran Sheikh Director · appointed 2015 · resigned 2017
- James John Axtell Director · appointed 2013 · resigned 2015
- Sarah Cruickshank Secretary · appointed 2013 · resigned 2020
- David John Bermingham Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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