GENESIS EARTH LTD
Company Number 12285363
Status
Dissolved
Incorporated
October 28, 2019
Entity Type
Ltd
Registered Office
6 Rembrandt Way
Walton On Thames
KT12 3SH
96090
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Oct 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GENESIS EARTH LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #12285363, this organization has been active since October 2019. Primarily in the 96090 sector, the business maintains its official headquarters at 6 Rembrandt Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 9, 2024
Gazette
Apr 23, 2024
Dissolution
Apr 10, 2024
Confirmation Statement
Dec 22, 2023
Accounts
Jul 6, 2023
Confirmation Statement
Oct 29, 2022
Persons With Significant Control
Oct 29, 2022
Accounts
Jul 22, 2022
Confirmation Statement
Dec 2, 2021
Accounts
Jul 21, 2021
Confirmation Statement
Oct 31, 2020
Incorporation
Oct 28, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Vishal Kalra
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 7 years
Directory of Officers
Active
director
Connected Companies
11392201
TRITON KNOLL HOLDCO LIMITED
KALRA, Vishal is a director
03696654
TRITON KNOLL OFFSHORE WIND FARM LIMITED
KALRA, Vishal is a director
04899318
RWE RENEWABLES UK HUMBER WIND LIMITED
KALRA, Vishal is a director
13656240
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED
KALRA, Vishal is a director
13656525
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED
KALRA, Vishal is a director
12292474
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
KALRA, Vishal is a director