GENERATION COMMUNITY VENTURES LIMITED

GENERATION COMMUNITY VENTURES LIMITED is an active private limited company, incorporated on 20 May 2011. The nature of the business is Environmental consulting activities. The company's registered office is on Bedford Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GENERATION COMMUNITY VENTURES LIMITED previously had the company name GREEN EXCHANGE NETWORK LTD.. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	34 BEDFORD ROW
Post Town	LONDON
Postcode	WC1R 4JH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From 11/06/2014 onwards:

GENERATION COMMUNITY VENTURES LIMITED

Prior to 11/06/2014:

GREEN EXCHANGE NETWORK LTD.

Directors

(The company's officers)

MR ANDREW GRAHAM HEALD

(~52 year old British national)

34 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND

Current Director
Gives occupation as OPERATIONS EXECUTIVE
Usually resident in ENGLAND

Appointed on 20/05/2011

MR GARETH ROGER HUGHES

(~64 year old British national)

34 BEDFORD ROW, LONDON, WC1R 4JH

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in ENGLAND

Appointed on 18/09/2015

MS BETHAN REBECCA WYNTON

(~36 year old British national)

34 BEDFORD ROW, LONDON, WC1R 4JH

Current Director
Gives occupation as ENERGY & CAPITAL MANAGEMENT
Usually resident in ENGLAND

Appointed on 04/01/2022

Shareholders

(Persons of Significant Control)

Mr Andrew Graham Heald

(~52 year old British national)

34, Bedford Row, London, WC1R 4JH

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCED BACTERIAL SCIENCES LIMITED

MR GARETH ROGER HUGHES

BEETLE CAPITAL PARTNERS LLP

MR GARETH ROGER HUGHES

ECO WMT GROUP LIMITED

MR GARETH ROGER HUGHES

TRAFALGAR 2001 TRUST LIMITED

MR ANDREW GRAHAM HEALD

TRAFALGAR FACILITIES LIMITED

MR ANDREW GRAHAM HEALD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)