---
title: "GENATEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ee2e68b-101d-5c67-a9fd-283351b34ab4
json: https://whiteintel.dev/api/public/dossier/3ee2e68b-101d-5c67-a9fd-283351b34ab4
identifier: oo:GB-COH-06915657
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENATEC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06915657`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ee2e68b-101d-5c67-a9fd-283351b34ab4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ee2e68b-101d-5c67-a9fd-283351b34ab4  

## Ownership & control

### Owners / controllers

- **GENATEC GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58971ee7-6471-5677-b445-3218e8b3d75d
- **Mr David Richard Anthony Mack** (beneficial owner) — 50% — https://whiteintel.dev/entity/5f001f72-49cb-57c0-8f2b-9104e446eec3
- **Mr John Edwin Mack** (beneficial owner) — 50% — https://whiteintel.dev/entity/cb95dd95-7197-58d4-9f65-cb59c24a16b2
- **GENATEC GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58971ee7-6471-5677-b445-3218e8b3d75d
- **Mr David Richard Anthony Mack** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e0b89d3-6470-4360-9175-78830de4466d
- **Mr John Edwin Mack** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/132fd9b9-5b4f-461b-bc44-22e73f6a3342

### Holdings / subsidiaries

- **GENATEC DEVELOPMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/00117a8b-f51e-5158-bb62-cfd0866e94dc
- **DUNMOW SOLAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/48033516-cd07-5e30-971f-05491c4f2d59
- **LITTLE SUTTON ENERGY COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c88c0a4b-802c-5068-92cc-dbc045daa167
- **LITTLE SUTTON ENERGY COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c88c0a4b-802c-5068-92cc-dbc045daa167
- **GENATEC DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00117a8b-f51e-5158-bb62-cfd0866e94dc
- **DUNMOW SOLAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48033516-cd07-5e30-971f-05491c4f2d59
- **POND FARM WIND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0603f8e8-2705-532d-8ac3-79504cfcdbcd

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06915657`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-05-26
- **Registered office:** Highland Farm Long Lane, West Beckham, Holt, Norfolk, NR25 6PL
- **SIC:** 43290, 74901, 82990

### Officers

- MACK, David Richard Anthony — director · British · appointed 2009-05-26
- MACK, John Edwin — director · British · appointed 2009-05-26
- TEMPLE SECRETARIES LIMITED — corporate secretary · appointed 2009-05-26 · resigned 2009-05-26
- KAHAN, Barbara — director · British · appointed 2009-05-26 · resigned 2009-05-26

### Beneficial owners (Persons with Significant Control)

- [Genatec Group Limited](https://whiteintel.dev/entity/58971ee7-6471-5677-b445-3218e8b3d75d) — 75–100% shares · corporate PSC · England — since 2023-12-19
- Mr David Richard Anthony Mack — 25–50% shares · individual PSC · United Kingdom — ceased 2023-12-19
- Mr John Edwin Mack — 25–50% shares · individual PSC · United Kingdom — ceased 2023-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06915657
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06915657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENATEC LIMITED**. Human view: https://whiteintel.dev/entity/3ee2e68b-101d-5c67-a9fd-283351b34ab4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ee2e68b-101d-5c67-a9fd-283351b34ab4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._