Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-03-15
- Legal form
- ltd
- Activity
- 59111
- Registered office
- Pinewood Mews, Bond Close, Iver, Buckinghamshire, SL0 0NA, England
THE GENESYS POWER COMPANY LIMITED is a ltd registered in GB, incorporated 2016-03-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE GENESYS POWER COMPANY LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10063664
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-15
- Registered office
- Pinewood Mews, Bond Close, Iver, Buckinghamshire, SL0 0NA, England
- SIC
- 59111
- BONNEY, Stephen Andrewsecretary · appt 2016-03-15
- JOHNSON, Simon Lewisdirector · British · appt 2016-03-15
- ■Translux International Ltd75–100% sharescorporate PSC · England · ceased 2020-01-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-28
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TRANSLUX INTERNATIONAL LIMITEDbeneficial owner
- TRANSLUX INTERNATIONAL LIMITEDbeneficial owner
- TRANSLUX SCOTLAND LIMITEDbeneficial owner
- Mr Simon Lewis Johnsonbeneficial owner
- Mr Charles Edward Willoughby Peelbeneficial owner
- MBST INTERNATIONAL LTDbeneficial owner
- THE DRIVETEAM INTERNATIONAL LIMITEDbeneficial owner
- MBST INTERNATIONAL LTDbeneficial owner
- TRANSLUX SCOTLAND LIMITEDbeneficial owner
- Mr Simon Lewis Johnsonbeneficial owner
- Mr Charles Edward Willoughby Peelbeneficial owner
- THE DRIVETEAM INTERNATIONAL LIMITEDbeneficial owner