Company
Genie Facilities LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2020
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.
- Jamie Lee Ibbeson
25-50% shares, 25-50% voting · notified 2020-11-11 - Paul Robert Peel
25-50% shares, 25-50% voting · notified 2020-11-11
Group
- Genie Facilities LTD
is controlled by Jamie Lee Ibbeson
Evidence
active 25-50% shares, 25-50% voting · notified 2020-11-11 · source: Companies House PSC register
Ultimately controlled by Jamie Lee Ibbeson.
18 other companies in this group
- Ibbeson & Sons Investments LTD
- Dyce Energy Limited
- Dyce Utilities Limited
- Dyce Energy Electricity LTD
- 10326272
- Ibbeson Properties Limited
- Dyce Energy GAS LTD
- Dyce Energy Group Limited
- Purple Construction & Energy Limited
- Ibbeson Commercial & Land LTD
- 15342440
- 09712235
- Energy Observe Limited
- Wath Golf Club Practice Limited
- 10744628
- Dyce Properties Limited
- BE Lower Limited
- Wath Golf Club Group Limited
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
- -£122,837
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | -£122,837 |
| 2025-11-30 | Not reported | -£122,837 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Jamie Lee Ibbeson Director · appointed 2020
- Paul Robert Peel Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jamie Lee Ibbeson Director · appointed 2020
- Paul Robert Peel Director · appointed 2020
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
- 13012105
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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