Genius Energy Corporation Ltd EDINBURGH


Genius Energy Corporation Ltd is a private limited company situated at Genius House, 162 Turnhouse Road, Edinburgh EH12 0AD. Incorporated on 2022-08-17, this 1-year-old company is run by 1 director.
Director Neil C., appointed on 17 August 2022.
The company is officially classified as "construction of utility projects for electricity and telecommunications" (SIC: 42220).
The latest confirmation statement was sent on 2023-08-16 and the due date for the following filing is 2024-08-30.

Genius Energy Corporation Ltd Address / Contact

Office Address Genius House
Office Address2 162 Turnhouse Road
Town Edinburgh
Post code EH12 0AD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC741557
Date of Incorporation Wed, 17th Aug 2022
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st August
Company age 2 years old
Account next due date Fri, 17th May 2024 (18 days left)
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Neil C.

Position: Director

Appointed: 17 August 2022

Fraser C.

Position: Director

Appointed: 22 August 2022

Resigned: 01 December 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Neil C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil C.

Notified on 17 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2023/12/01
filed on: 12th, December 2023
Free Download (1 page)

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