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Home > England & Wales Companies > GENERGYONE LTD.
Company Information for

GENERGYONE LTD.

C/O JBC INDUSTRIAL SERVICES LIMITED TOM DANDO CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TP,
Company Registration Number
09771548
Private Limited Company
Active

Company Overview

About Genergyone Ltd.
GENERGYONE LTD. was founded on 2015-09-10 and has its registered office in Normanton. The organisation's status is listed as "Active". Genergyone Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GENERGYONE LTD.
 
Legal Registered Office
C/O JBC INDUSTRIAL SERVICES LIMITED TOM DANDO CLOSE
NORMANTON INDUSTRIAL ESTATE
NORMANTON
WF6 1TP
 
Previous Names
RARE ROCKETS LIMITED14/11/2022
Filing Information
Company Number 09771548
Company ID Number 09771548
Date formed 2015-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 28/06/2024
Latest return 
Return next due 08/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB329089869  
Last Datalog update: 2024-04-06 17:28:17
Primary Source:Companies House
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Company Officers of GENERGYONE LTD.

Current Directors
Officer Role Date Appointed
JAMIESON JOHN BASHALL
 Director 2015-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIESON JOHN BASHALL APOLLO 11 LIMITED Director 2016-10-21 CURRENT 1989-10-06 Active - Proposal to Strike off
JAMIESON JOHN BASHALL JBC TRAINING LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
JAMIESON JOHN BASHALL ELECTRICAL & BOILER SERVICES LIMITED Director 2010-09-13 CURRENT 1998-01-08 Dissolved 2015-11-17
JAMIESON JOHN BASHALL JBC GROUP LIMITED Director 2010-09-13 CURRENT 1998-01-08 Active
JAMIESON JOHN BASHALL JBC INDUSTRIAL SERVICES LIMITED Director 2008-03-04 CURRENT 1986-02-19 Active

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
2024-03-28Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-15Change of details for Mr Jamie Bashall as a person with significant control on 2018-10-10
2022-11-15Change of details for Mr Jamie Bashall as a person with significant control on 2018-10-10
2022-11-15PSC04Change of details for Mr Jamie Bashall as a person with significant control on 2018-10-10
2022-11-14Company name changed rare rockets LIMITED\certificate issued on 14/11/22
2022-11-14Company name changed rare rockets LIMITED\certificate issued on 14/11/22
2022-11-14CERTNMCompany name changed rare rockets LIMITED\certificate issued on 14/11/22
2022-09-09CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-02-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097715480003
2022-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097715480003
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Jbc Industrial Services Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP England
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL England
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-02-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-05-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-05-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-17SH0116/04/19 STATEMENT OF CAPITAL GBP 201
2019-04-17SH0116/04/19 STATEMENT OF CAPITAL GBP 201
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097715480005
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097715480002
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30AA01Previous accounting period shortened from 30/09/16 TO 30/06/16
2017-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097715480001
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097715480004
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM Fewston Barn Back Lane Fewston Harrogate North Yorkshire HG3 1US England
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 097715480003
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097715480002
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097715480001
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10NEWINCNew incorporation
2015-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENERGYONE LTD. 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 GENERGYONE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GENERGYONE LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

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 GENERGYONE LTD.

Intangible Assets
Patents
We have not found any records of GENERGYONE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GENERGYONE LTD.
Trademarks
We have not found any records of GENERGYONE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERGYONE LTD.. 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 (82990 - Other business support service activities n.e.c.) as GENERGYONE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERGYONE LTD. 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 GENERGYONE LTD. 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 GENERGYONE LTD. 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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    Other companies at postcode WF6 1TP