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Home > England & Wales Companies > GENIUS ENERGY SOLUTIONS LIMITED
Company Information for

GENIUS ENERGY SOLUTIONS LIMITED

BIRKENHEAD, MERSEYSIDE, CH41 5LH,
Company Registration Number
08370067
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Genius Energy Solutions Ltd
GENIUS ENERGY SOLUTIONS LIMITED was founded on 2013-01-22 and had its registered office in Birkenhead. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
GENIUS ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
BIRKENHEAD
MERSEYSIDE
CH41 5LH
Other companies in CH41
 
Filing Information
Company Number 08370067
Date formed 2013-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2018-02-13
Type of accounts DORMANT
Last Datalog update: 2018-02-20 12:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIUS ENERGY SOLUTIONS LIMITED
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Companies with same name GENIUS ENERGY SOLUTIONS LIMITED
The following companies were found which have the same name as GENIUS ENERGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENIUS ENERGY SOLUTIONS PTY LTD VIC 3121 External administration (in receivership/liquidation Company formed on the 2012-06-19
GENIUS ENERGY SOLUTIONS LLC 2409 AVENUE J STE D ARLINGTON TX 76006 Active Company formed on the 2023-05-01

Company Officers of GENIUS ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LEE LOWES
Director 2013-01-22
LEE STEWART
Director 2013-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LEE LOWES LOG DRYING COMPANY LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-11-21
MICHAEL LEE LOWES AFFORDABLE HEATING LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2018-02-13
MICHAEL LEE LOWES ALEXANDER BLAKE LTD Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-11-30
MICHAEL LEE LOWES SMART GRASS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2017-03-21
MICHAEL LEE LOWES CLEVER ENERGY SYSTEMS LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2018-03-20
MICHAEL LEE LOWES AMAZING ENERGY SOLUTIONS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2017-03-21
MICHAEL LEE LOWES RURAL & COUNTRY DEVELOPMENTS LTD Director 2011-04-08 CURRENT 2011-04-08 Active - Proposal to Strike off
MICHAEL LEE LOWES LOWES STEWART DEVELOPMENTS LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2018-06-12
LEE STEWART OAK FRAME DIRECT LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
LEE STEWART LOG DRYING COMPANY LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-11-21
LEE STEWART AFFORDABLE HEATING LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2018-02-13
LEE STEWART ALEXANDER BLAKE LTD Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-11-30
LEE STEWART SMART GRASS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2017-03-21
LEE STEWART CLEVER ENERGY SYSTEMS LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2018-03-20
LEE STEWART AMAZING ENERGY SOLUTIONS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2017-03-21
LEE STEWART RURAL & COUNTRY DEVELOPMENTS LTD Director 2011-04-08 CURRENT 2011-04-08 Active - Proposal to Strike off
LEE STEWART LOWES STEWART DEVELOPMENTS LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2018-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-15DS01APPLICATION FOR STRIKING-OFF
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEWART / 01/01/2016
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE LOWES / 01/01/2016
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0122/01/16 FULL LIST
2015-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0122/01/15 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-24AR0122/01/14 FULL LIST
2013-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GENIUS ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENIUS ENERGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENIUS ENERGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIUS ENERGY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GENIUS ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENIUS ENERGY SOLUTIONS LIMITED
Trademarks
We have not found any records of GENIUS ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIUS ENERGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GENIUS ENERGY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENIUS ENERGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIUS ENERGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENIUS ENERGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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