GEN Capital Power Limited
Company SC542157 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- James Edward Sutcliffe Director · appointed 2016
- Sarah Louise Sutcliffe Director · appointed 2019
- Verona Constance Rodgers Director · appointed 2019
- Christopher Allan Rodgers Director · appointed 2016
Directors past 6 years
- James Edward Sutcliffe Director · appointed 2016
- Sarah Louise Sutcliffe Director · appointed 2019
- Verona Constance Rodgers Director · appointed 2019
- Christopher Allan Rodgers Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Sarah Louise Sutcliffe Director · appointed 2019
Portfolio (3)
- James Edward Sutcliffe Director · appointed 2016
- Verona Constance Rodgers Director · appointed 2019
- Christopher Allan Rodgers Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Chrathaich Renewables Limited Liability Partnership 2 shared directors
Connected through a shared director
- Etive Abode LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC542157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2016 |
| Address | 41 FIRST AVENUE, GLASGOW, G44 3UA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- James Edward Sutcliffe
25-50% shares · notified 2016-08-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Secgen Holdco Limited
25-50% shares · notified 2024-01-31
Officers (4)
- Sarah Louise Sutcliffe Director · appointed 2019
- Verona Constance Rodgers Director · appointed 2019
- James Edward Sutcliffe Director · appointed 2016
- Christopher Allan Rodgers Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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