Genpower Ltd

05758983

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ISAAC WAY, PEMBROKE DOCK, SA72 4RW

Incorporated 28/03/2006

Compliance

Last accounts

31/03/2024

group

Next accounts due

26/06/2026

Overdue

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mrs Lisa Llewellin

director · Since 20/04/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Roland James Llewellin

director · Since 12/07/2012

MANAGER

BRITISH · WALES · Age 61

Miss Nicola Louise Garnish

director · Since 16/09/2019

COMPANY DIRECTOR

WELSH · WALES · Age 53

Mr Stephen Thomas Richards

director · Since 14/07/2021

DIRECTOR

BRITISH · WALES · Age 38

Also on 1 other board

Mr Robert Glyn Morgan

director · Since 01/05/2025

FINANCE DIRECTOR

WELSH · WALES · Age 44

Also on 7 other boards

Persons with Significant Control

Gpr Topco Ltd

75–100% shares

75–100% votes

Cambrian Park, Isaac Way, Pembroke Dock, SA72 4RW

Reg: 16559900 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 21/07/2025

Former PSCs

Mrs Lisa Llewellin

Ceased 21/07/2025

Mr Roland James Llewellin

Ceased 21/07/2025

Charges3 outstanding

A registered charge

outstanding

FLEXPORT CAPITAL LLC

Created 22/06/2026Registered 07/07/2026

Charge

outstanding

WHITE OAK UK NO.5 LIMITED · WHITE OAK UK NO.6 LIMITED · LDF FINANCE NO.3 LIMITED

Created 19/12/2023Registered 21/12/2023

Charge

outstanding

WHITE OAK NO. 6 LIMITED · WHITE OAK UK NO.5 LIMITED · LDF FINANCE NO.3 LIMITED

Created 19/12/2023Registered 20/12/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 27/05/2021Registered 02/06/2021Satisfied 12/01/2024

Charge

satisfied

DBW INVESTMENTS (10) LIMITED

Created 25/06/2020Registered 30/06/2020Satisfied 04/01/2024

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 19/06/2019Registered 24/06/2019Satisfied 12/01/2024

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 19/06/2019Registered 20/06/2019Satisfied 12/01/2024

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 24/12/2018Registered 24/12/2018Satisfied 14/06/2021

Charge

satisfied

FINANCE WALES INVESTMENTS (3) LTD

Created 29/09/2017Registered 04/10/2017Satisfied 14/06/2021

Charge

satisfied

HSBC BANK PLC

Created 31/07/2014Registered 08/08/2014Satisfied 11/05/2021

Charge

satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 31/07/2014Registered 06/08/2014Satisfied 14/06/2021

Charge

satisfied

HSBC BANK PLC

Created 14/05/2013Registered 16/05/2013Satisfied 11/05/2021

charge

satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 08/06/2010Registered 25/06/2010Satisfied 14/06/2021

charge

satisfied

HSBC BANK PLC

Created 06/04/2009Registered 07/04/2009Satisfied 11/05/2021