Genius Energy Lab Limited
Company Profile
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SmallGenius Energy Lab Limited
09198410•Private Limited With Share Capital
Stables End Court Main Street, Market Bosworth, Nuneaton, CV130JN
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Incorporated
01/09/2014
Company Age
11 years
Directors
3
Employees
11
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Genius Energy Lab Limited (09198410) is a private limited with share capital incorporated on 01/09/2014 (11 years old) and registered in nuneaton, CV130JN. The company operates under SIC code 74901 - environmental consulting activities.
The team at genius energy lab have been designing ground source heat pump systems for over 20 years and consider ourselves the best at what we do. we provide ground source heat pump system and heat network design advice, detailed design and training services to the large commercial building, large r...
Private Limited With Share Capital
SIC: 74901
Small
Incorporated 01/09/2014
CV130JN
11 employees
Financial Overview
Total Assets
£680.5K
Liabilities
£348.1K
Net Assets
£332.5K
Est. Turnover
£1.08M
AI Estimated
Unreported
Cash
£223.0K
Key Metrics
11
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
36
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:03-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Incorporation Company
Category:Incorporation
Date:01-09-2014
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date12/03/2026
Latest Accounts30/09/2025
Trading Addresses
Stables End Court Main Street, Market Bosworth, Nuneaton, Cv13 0Jn, Nuneaton, CV130JNRegistered
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