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Companies House/London/Company profile

1GEN LTD

Active
08805698·incorporated 2013-12-06

1GEN LTD is an active UK private limited company, incorporated on 6 December 2013 at Companies House (number 08805698; OpenRegistry canonical ID GB-08805698-1gen-ltd). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 838 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-06
Registered Address
THE TAPESTRY BUILDING, 3RD FLOOR, 51-52 FRITH STREET, LONDON, W1D 4SH, ENGLAND
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-12-06. Next confirmation statement due 2017-01-03.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Martin John O'Shea born 1969 resident in England, British national. Notified 2016-12-03. Ceased 2019-03-30.
    • Owns 25–50% of shares
  • Mr Peter David Walsh born 1977 resident in United Kingdom, British national. Notified 2016-12-03. Ceased 2018-11-30.
    • Owns 25–50% of shares

Previous names

1GEN LTD has previously traded as:

  • STADIUM MANAGEMENT SOLUTIONS LTD (until 2014-12-02)

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08805698.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.