GENISTA ENERGY LIMITED

GENISTA ENERGY LIMITED is an active private limited company, incorporated on 23 May 2019. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. GENISTA ENERGY LIMITED previously had the company name VELA ENERGY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BLACKWOOD HOUSE
Address Line 2	UNION GROVE LANE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 6XU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	20/06/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 28/02/2020 onwards:

GENISTA ENERGY LIMITED

Prior to 28/02/2020:

VELA ENERGY LTD

Directors

(The company's officers)

MR JAMES GEORGE DAVIDSON

(~58 year old British national)

BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/09/2020

MR MATTHEW GRAHAM HALL

(~64 year old British national)

BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/05/2019

Shareholders

(Persons of Significant Control)

Mr Matthew Graham Hall

(~64 year old British national)

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

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

Notified on 23/05/2019

Mr James George Davidson

(~58 year old British national)

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

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

Notified on 24/03/2023

Connections

(Shared officers)

TWO M & H LIMITED

MR JAMES DAVIDSON

VISIO STONE LIMITED

MR JAMES DAVIDSON

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)