Genie Uk Limited

02452185

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE MALTINGS, GRANTHAM, NG31 6BH

Incorporated 13/12/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Scott Jonathan Posner

director · Since 01/12/2019

LAWYER

AMERICAN · UNITED STATES · Age 51

Also on 22 other boards

Scott Jonathan Posner

secretary · Since 04/12/2019

Joshua Benjamin Gross

director · Since 01/01/2024

PRESIDENT

AMERICAN · UNITED STATES · Age 40

Also on 1 other board

Jennifer Kong-Picarello

director · Since 18/02/2025

DIRECTOR

SINGAPOREAN · UNITED STATES · Age 47

Also on 14 other boards

Persons with Significant Control

Terex Corporation

75–100% shares

75–100% votes

Appoint directors

2711, Centerville Road, Wilmington

Reg: 333-144796 · Delaware · Public Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

ABN AMRO BANK N.V.

Created 23/10/2009Registered 03/11/2009

charge

outstanding

US BANK NATIONAL ASSOCIATION AS AGENT FOR THE BANKS AS DEFINED IN THE CREDIT AGREEMENT

Created 18/09/2000Registered 23/09/2000