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Company Information for

GENIUS GAS INNOVATIONS LIMITED

The Hive Butts Lane, Fowlmere, Royston, SG8 7SL,

Company Registration Number

01468659

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Genius Gas Innovations Ltd

GENIUS GAS INNOVATIONS LIMITED was founded on 1979-12-24 and has its registered office in Royston. The organisation's status is listed as "Active - Proposal to Strike off". Genius Gas Innovations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GENIUS GAS INNOVATIONS LIMITED

Legal Registered Office

The Hive Butts Lane
Fowlmere
Royston
SG8 7SL
Other companies in TS9

Previous Names

SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED

07/01/2019

Filing Information

Company Number		01468659
Company ID Number		01468659
Date formed		1979-12-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-20 05:26:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIUS GAS INNOVATIONS LIMITED

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Company Officers of GENIUS GAS INNOVATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN BATCHELOR	Company Secretary	1995-06-16
ALAN HARBOTTLE	Director	1991-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DAVID ROBERTSON	Director	2000-07-24	2000-09-28
MARTIN JAMES HARDY JOHNSTON	Company Secretary	1994-10-03	1995-06-16
ROGER HARROP	Director	1992-03-19	1995-06-16
MARTIN JAMES HARDY JOHNSTON	Director	1994-10-03	1995-06-16
ROBERT MALCOLM GORDON	Company Secretary	1991-04-12	1994-09-30
ROBERT MALCOLM GORDON	Director	1991-04-12	1994-09-30
ARCHIBALD ALAN BROWN	Director	1991-04-12	1993-05-11
PETER GEORGE PARNELL	Director	1991-04-12	1992-10-13
JOHN ROBERT BURTON	Director	1991-04-12	1992-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN BATCHELOR	ANALOX MILITARY SYSTEMS LIMITED	Company Secretary	2006-04-04	CURRENT	2006-04-04	Active - Proposal to Strike off
IAN BATCHELOR	ANALOX SENSOR TECHNOLOGY LIMITED	Company Secretary	1996-06-18	CURRENT	1996-06-18	Active - Proposal to Strike off
ALAN HARBOTTLE	ANALOX MILITARY SYSTEMS LIMITED	Director	2006-11-04	CURRENT	2006-04-04	Active - Proposal to Strike off
ALAN HARBOTTLE	ANALOX SENSOR TECHNOLOGY LIMITED	Director	1996-06-18	CURRENT	1996-06-18	Active - Proposal to Strike off
ALAN HARBOTTLE	ANALOX LIMITED	Director	1994-12-23	CURRENT	1994-12-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		SECOND GAZETTE not voluntary dissolution
2024-01-09		FIRST GAZETTE notice for voluntary strike-off
2024-01-02		Application to strike the company off the register
2023-08-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-12		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-12-12	RES01	ADOPT ARTICLES 12/12/22
2022-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/22 FROM 15 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough North Yorkshire TS9 5PT
2022-12-05	TM02	Termination of appointment of Ian Batchelor on 2022-12-02
2022-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HARBOTTLE
2022-12-05	AP01	DIRECTOR APPOINTED MR DUNCAN BRIAN JOHNS
2022-11-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-21	AP01	DIRECTOR APPOINTED MS EMMA CLARE HARBOTTLE
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-09	CH01	Director's details changed for Mr Alan Harbottle on 2019-01-09
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-07	RES15	CHANGE OF COMPANY NAME 07/01/19
2019-01-04	AP01	DIRECTOR APPOINTED MR IAN BATCHELOR
2018-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 118.6
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-07-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN BATCHELOR on 2016-07-04
2016-07-04	CH01	Director's details changed for Alan Harbottle on 2016-07-04
2016-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 118.6
2016-04-29	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 118.6
2015-04-29	AR01	04/04/15 ANNUAL RETURN FULL LIST
2014-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 118.6
2014-04-04	AR01	04/04/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	04/04/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/12 FROM 15 Ellerbeck Court Stokesley Business Park, Stokesley, Middlesbrough Cleveland TS9 5PT
2012-05-01	AR01	04/04/12 ANNUAL RETURN FULL LIST
2011-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-05	AR01	04/04/11 ANNUAL RETURN FULL LIST
2010-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13	AR01	04/04/10 FULL LIST
2009-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-06	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-08	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 4/5 WAINSTONES COURT STOKESLEY INDUSTRIAL PARK STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5JY
2007-04-19	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-04-18	363a	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-29	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-08	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-01	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-06-05	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22	363s	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-10-04	288b	DIRECTOR RESIGNED
2000-07-27	288a	NEW DIRECTOR APPOINTED
2000-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-03	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-05-03	363s	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-07	363s	RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-05-20	363s	RETURN MADE UP TO 04/04/98; CHANGE OF MEMBERS
1997-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-08	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-04-08	363s	RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1996-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-17	363s	RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1995-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-12	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-12	288	DIRECTOR RESIGNED
1995-06-27	288	NEW SECRETARY APPOINTED
1995-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/95 FROM: CROWBOROUGH HILL JARVIS BROOK CROWBOROUGH E.SUSSEX,TN6 3DU
1995-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
1995-06-08	288	SECRETARY'S PARTICULARS CHANGED
1995-05-24	363x	RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1994-10-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-14	363s	RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1993-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
1993-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-21	288	DIRECTOR RESIGNED
1993-05-25	363(288)	DIRECTOR RESIGNED
1993-05-25	363s	RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1990-12-10		Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GENIUS GAS INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GENIUS GAS INNOVATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1999-03-12	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1995-11-16	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1995-06-16	Satisfied	SERVOMEX PLC
GUARANTEE AND DEBENTURE	1993-10-06	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1988-07-27	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIUS GAS INNOVATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 119
Current Assets	2012-01-01	£ 100,147
Debtors	2012-01-01	£ 100,147
Shareholder Funds	2012-01-01	£ 100,147

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GENIUS GAS INNOVATIONS LIMITED registering or being granted any patents

Domain Names

GENIUS GAS INNOVATIONS LIMITED owns 1 domain names.

analox.co.uk

Trademarks

We have not found any records of GENIUS GAS INNOVATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENIUS GAS INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GENIUS GAS INNOVATIONS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where GENIUS GAS INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GENIUS GAS INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GENIUS GAS INNOVATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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