• UK
  • GENIUS GAS INNOVATIONS LIMITED - 15 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire, United Kingdom

Company Information

Company registration number
01468659
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Ellerbeck Court
Stokesley Business Park, Stokesley
Middlesbrough
North Yorkshire
TS9 5PT
15 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire, TS9 5PT UK

Management

Managing Directors
BATCHELOR, Ian
HARBOTTLE, Alan
LEWIS, William Mark
HARBOTTLE, Emma Clare
Company secretaries
BATCHELOR, Ian

Company Details

Type of Business
ltd
Incorporated
1979-12-24
Age Of Company
1979-12-24 44 years
SIC/NACE
99999

Ownership

Beneficial Owners
Analox Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-01-21
Last Date: 2021-01-07

GENIUS GAS INNOVATIONS LIMITED Company Description

GENIUS GAS INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01468659. Its current trading status is "live". It was registered 1979-12-24. It was previously called SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 15 Ellerbeck Court .
More information

Get GENIUS GAS INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genius Gas Innovations Limited - 15 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire, United Kingdom

1979-12-24 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-01-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

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  • accounts-with-accounts-type-small (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • change-person-director-company-with-change-date (2019-01-09) - CH01

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • resolution (2019-01-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-01-04) - AP01

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  • accounts-with-accounts-type-dormant (2019-08-22) - AA

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  • accounts-with-accounts-type-dormant (2018-07-26) - AA

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-11) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-dormant (2016-06-10) - AA

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  • change-person-director-company-with-change-date (2016-07-04) - CH01

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  • change-person-secretary-company-with-change-date (2016-07-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-01) - AA

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  • accounts-with-accounts-type-dormant (2014-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • legacy (2009-04-06) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-08) - AA

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  • accounts-with-accounts-type-dormant (2008-09-18) - AA

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  • legacy (2008-04-08) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-04) - AA

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  • legacy (2007-09-04) - 287

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  • legacy (2007-04-19) - 363a

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  • legacy (2006-04-18) - 363a

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  • accounts-with-accounts-type-dormant (2006-03-28) - AA

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  • legacy (2005-04-29) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-29) - AA

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  • accounts-with-accounts-type-full (2004-08-19) - AA

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  • legacy (2004-05-08) - 363s

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2003-04-01) - 363s

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  • legacy (2002-06-05) - 363s

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  • accounts-with-accounts-type-full (2002-06-02) - AA

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  • legacy (2001-05-22) - 363s

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  • accounts-with-accounts-type-full (2001-07-11) - AA

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  • legacy (2000-07-27) - 288a

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  • accounts-with-accounts-type-full (2000-05-31) - AA

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  • legacy (2000-05-03) - 363s

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  • legacy (2000-10-04) - 288b

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  • accounts-with-accounts-type-full (1999-09-14) - AA

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  • legacy (1999-05-07) - 363s

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  • legacy (1999-03-12) - 395

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  • legacy (1998-12-09) - 403a

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  • accounts-with-accounts-type-full (1998-10-19) - AA

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  • legacy (1998-05-20) - 363s

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  • accounts-with-accounts-type-full (1997-10-01) - AA

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  • legacy (1997-04-08) - 363s

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  • accounts-with-accounts-type-full (1996-08-07) - AA

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  • legacy (1996-06-17) - 363s

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  • accounts-with-accounts-type-full (1995-10-13) - AA

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  • legacy (1995-11-16) - 395

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  • legacy (1995-05-24) - 363x

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  • legacy (1995-06-08) - 288

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  • legacy (1995-06-24) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-27) - 287

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  • legacy (1995-07-12) - 288

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  • legacy (1995-06-27) - 288

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  • legacy (1994-10-17) - 288

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  • accounts-with-accounts-type-full (1994-07-04) - AA

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  • legacy (1994-06-14) - 363s

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  • legacy (1993-10-06) - 395

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  • accounts-with-accounts-type-full (1993-09-28) - AA

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  • legacy (1993-06-21) - 288

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  • legacy (1993-05-25) - 363s

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  • accounts-with-accounts-type-full (1992-01-20) - AA

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  • legacy (1992-04-23) - 288

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  • legacy (1992-05-01) - 288

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  • legacy (1992-05-01) - 363s

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  • legacy (1992-08-11) - 288

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  • accounts-with-accounts-type-full (1992-10-20) - AA

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  • legacy (1992-10-26) - 403a

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  • legacy (1992-11-24) - 288

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  • legacy (1991-07-10) - 363a

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  • legacy (1990-09-04) - 363

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  • accounts-with-accounts-type-small-group (1990-09-04) - AA

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  • legacy (1990-10-23) - 288

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  • resolution (1990-11-22) - RESOLUTIONS

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  • memorandum-articles (1990-11-22) - MEM/ARTS

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  • resolution (1990-11-23) - RESOLUTIONS

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  • legacy (1990-11-23) - 88(2)R

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  • legacy (1990-11-23) - 123

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  • legacy (1990-11-23) - 122

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  • legacy (1990-12-10) - 288

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  • legacy (1990-11-23) - 287

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  • resolution (1990-12-10) - RESOLUTIONS

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  • legacy (1990-11-23) - 288

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  • legacy (1989-04-24) - 363

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  • legacy (1989-05-24) - 288

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  • accounts-with-accounts-type-small-group (1989-04-24) - AA

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  • accounts-with-accounts-type-full (1989-09-21) - AA

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  • accounts-with-accounts-type-small-group (1989-09-21) - AA

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  • legacy (1989-08-21) - 363

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  • legacy (1988-08-02) - 395

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  • certificate-change-of-name-company (1988-07-05) - CERTNM

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  • accounts-with-accounts-type-full (1988-03-09) - AA

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  • legacy (1988-03-09) - 363

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  • legacy (1988-07-25) - 288

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  • accounts-with-accounts-type-small (1986-11-04) - AA

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  • legacy (1986-11-04) - 363

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  • legacy (1986-09-16) - 225(2)

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