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Genie Uk Limited

02452185

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

US BANK OF WASHINGTON,AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 28/10/1996Registered 13/11/1996Satisfied 31/07/2004