GENERATION (UK) LIMITED

Company summary

Company number: 01358506
Status: ACTIVE
Incorporated / age: 17 March 197848 years
Registered office: Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Accounts due: 31 May 2027
Confirmation statement due: 11 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
MITIE GENERATION LIMITED
MITIE ACCESS SYSTEMS LIMITED
MITIE GENERATION LIMITED
GENERATION BUILDING EQUIPMENT LIMITED
FULSETGATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKINSON, Alan ACTIVE	Secretary	30 Sep 2004				Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
CLIFFORD, Mark ACTIVE	Director	02 Nov 2001		England	April 1970	Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
WILKINSON, Alan ACTIVE	Director	01 Jun 2001		England	April 1961	Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
DRAKE, Kenneth James RESIGNED	Secretary		28 May 1993			Long Cottage Cox Green Lane, Maidenhead, Berkshire, SL6 3EL
GREEN, Barry RESIGNED	Secretary	13 Jan 1997	17 Dec 1998			10 Bronte House, Keats Drive, Macclesfield, Cheshire, SK10 3RY
REID, James RESIGNED	Secretary	28 May 1993	06 Apr 1994			Yewtrees, Little Thetford, Ely, Cambs, CB6 3HA
ROBINSON, Paul William RESIGNED	Secretary	06 Apr 1994	21 Jan 1997			Homeside Kiln Lane, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4EL
ROSS, Corina Katherine RESIGNED	Secretary	04 May 2000	30 Sep 2004			Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
THOMAS, Marshall Owen RESIGNED	Secretary	21 Jan 1997	04 May 2000			Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
WATERS, Anthony Floyd RESIGNED	Secretary	21 Jan 1997	31 Mar 2002			The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA
ALTRAD, Mohed, Dr RESIGNED	Director	31 Mar 2012	16 Jan 2017	France	March 1948	Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
BECK, John Edgar RESIGNED	Director		06 Apr 1994		March 1930	67 Balmore Drive, Caversham, Reading, Berkshire, RG4 8NN
BOWKETT, Michael James RESIGNED	Director	20 Mar 1998	22 Mar 2000		September 1963	Syringa Cottage, Chimney Pot Lane Cock Clarks, Chelmsford, Essex, CM3 6RQ
BUDDEN, Derek Ernest Arthur RESIGNED	Director		31 Mar 1993		September 1932	Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU
CHANDLER, Neil Charles RESIGNED	Director	16 Nov 1998	15 Nov 2001		July 1943	64 Balsall Street East, Balsall Common, Coventry, West Midlands, CV7 7FT
CLIFFORD, John Joseph RESIGNED	Director	29 Jan 1998	03 Mar 2004	England	July 1942	Dormanside, 48 Braybrooke Road, Wargrave, Berkshire, RG10 8DT
GANNON, Francis RESIGNED	Director		31 May 2000		June 1950	11 The Cuillins, Uddingston, Glasgow, Lanarkshire, G71 6EY
GARCIA, Isabelle Marie Andree Montfort Epouse, Madame RESIGNED	Director	31 Mar 2012	16 Jan 2017	France	September 1966	Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
GLYNN, Harry RESIGNED	Director		30 Apr 1997		September 1934	1 Winnowing End, Sandford, Bristol, Avon, BS19 5RS
GREEN, Barry RESIGNED	Director		31 May 2002	England	December 1947	11 Cragside Way, Wilmslow, Cheshire, SK9 1ES
HUETZ, Louis Marie Maurice Roger RESIGNED	Director	01 Nov 2014	16 Jan 2017	France	October 1970	Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
LANCASTER, Alan William RESIGNED	Director		30 Jan 1998		January 1940	104 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
MCALPINE, Hamish RESIGNED	Director	15 Feb 1994	28 Mar 1996		December 1954	30 Banyard Road, London, SE16 2YA
MCGREGOR-SMITH, Ruby RESIGNED	Director	07 Oct 2003	30 Sep 2004	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MEADMORE, Brian RESIGNED	Director	11 May 1999	31 Jul 2010	England	July 1950	Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
NEILSON, Raymond Kennedy RESIGNED	Director	31 Mar 2012	16 Jan 2017	England	November 1966	Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
NICHOLLS, Karen Jean RESIGNED	Director	28 Mar 1996	21 Jan 1997		December 1974	39 Lemsford Road, St Albans, Hertfordshire, AL1 3PP
OLLIVIER, Antoine, Monsieur RESIGNED	Director	31 Mar 2012	31 Oct 2014	France	June 1981	Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
PERRY, John Ernest RESIGNED	Director	05 Nov 1998	01 Apr 2000		September 1941	24 Church Lane, Backwell, Bristol, BS48 3PQ
REID, James RESIGNED	Director		21 Jan 1997		July 1939	Yewtrees, Little Thetford, Ely, Cambs, CB6 3HA
ROBINSON, Paul William RESIGNED	Director	06 Apr 1994	21 Feb 1997		June 1945	Homeside Kiln Lane, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4EL
SKEATS, Alan John Charles RESIGNED	Director	13 Mar 1998	20 Jun 2001	England	August 1946	Dante, Hawthorn Road Caversham, Reading, RG4 6LY
SOLER, Laurence Nicole Florence RESIGNED	Director	31 Mar 2012	25 Jul 2012	France	July 1981	Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
SPENSLEY, Michael RESIGNED	Director		08 Oct 2002		March 1941	6 Conisboro Way, Caversham Heights, Reading, Berks, RG4 7HQ
STEWART, Ian Reginald RESIGNED	Director	31 Oct 2001	30 Sep 2004	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
TELLING, David Malcolm RESIGNED	Director	21 Jan 1997	10 Oct 2003		August 1938	Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
THORNTON, Rachel Elizabeth RESIGNED	Director	31 Aug 1999	01 Oct 1999	England	August 1954	Sherwood House, Station Road, Sandford, Winscombe, North Somerset, BS25 5RA
WALTON, Christopher Stephen RESIGNED	Director	16 Mar 1998	22 Mar 2000		December 1946	23 Swallow House, Allisten Road St Johns Wood, London, NW8 7BD

WILKINSON, Alan ACTIVE
Role: Secretary
Appointed on: 30 Sep 2004
Address: Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA

CLIFFORD, Mark ACTIVE
Role: Director
Appointed on: 02 Nov 2001
Country of Residence: England
Date of birth: April 1970
Address: Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA

WILKINSON, Alan ACTIVE
Role: Director
Appointed on: 01 Jun 2001
Country of Residence: England
Date of birth: April 1961
Address: Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA

DRAKE, Kenneth James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1993
Address: Long Cottage Cox Green Lane, Maidenhead, Berkshire, SL6 3EL

GREEN, Barry RESIGNED
Role: Secretary
Appointed on: 13 Jan 1997
Resigned on: 17 Dec 1998
Address: 10 Bronte House, Keats Drive, Macclesfield, Cheshire, SK10 3RY

REID, James RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 06 Apr 1994
Address: Yewtrees, Little Thetford, Ely, Cambs, CB6 3HA

ROBINSON, Paul William RESIGNED
Role: Secretary
Appointed on: 06 Apr 1994
Resigned on: 21 Jan 1997
Address: Homeside Kiln Lane, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4EL

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 04 May 2000
Resigned on: 30 Sep 2004
Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR

THOMAS, Marshall Owen RESIGNED
Role: Secretary
Appointed on: 21 Jan 1997
Resigned on: 04 May 2000
Address: Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH

WATERS, Anthony Floyd RESIGNED
Role: Secretary
Appointed on: 21 Jan 1997
Resigned on: 31 Mar 2002
Address: The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA

ALTRAD, Mohed, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 16 Jan 2017
Country of Residence: France
Date of birth: March 1948
Address: Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA

BECK, John Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Date of birth: March 1930
Address: 67 Balmore Drive, Caversham, Reading, Berkshire, RG4 8NN

BOWKETT, Michael James RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 22 Mar 2000
Date of birth: September 1963
Address: Syringa Cottage, Chimney Pot Lane Cock Clarks, Chelmsford, Essex, CM3 6RQ

BUDDEN, Derek Ernest Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1932
Address: Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU

CHANDLER, Neil Charles RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 15 Nov 2001
Date of birth: July 1943
Address: 64 Balsall Street East, Balsall Common, Coventry, West Midlands, CV7 7FT

CLIFFORD, John Joseph RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 03 Mar 2004
Country of Residence: England
Date of birth: July 1942
Address: Dormanside, 48 Braybrooke Road, Wargrave, Berkshire, RG10 8DT

GANNON, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: June 1950
Address: 11 The Cuillins, Uddingston, Glasgow, Lanarkshire, G71 6EY

GARCIA, Isabelle Marie Andree Montfort Epouse, Madame RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 16 Jan 2017
Country of Residence: France
Date of birth: September 1966
Address: Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA

GLYNN, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: September 1934
Address: 1 Winnowing End, Sandford, Bristol, Avon, BS19 5RS

GREEN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: December 1947
Address: 11 Cragside Way, Wilmslow, Cheshire, SK9 1ES

HUETZ, Louis Marie Maurice Roger RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 16 Jan 2017
Country of Residence: France
Date of birth: October 1970
Address: Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA

LANCASTER, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: January 1940
Address: 104 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

MCALPINE, Hamish RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 28 Mar 1996
Date of birth: December 1954
Address: 30 Banyard Road, London, SE16 2YA

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

MEADMORE, Brian RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: July 1950
Address: Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA

NEILSON, Raymond Kennedy RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 16 Jan 2017
Country of Residence: England
Date of birth: November 1966
Address: Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA

NICHOLLS, Karen Jean RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 21 Jan 1997
Date of birth: December 1974
Address: 39 Lemsford Road, St Albans, Hertfordshire, AL1 3PP

OLLIVIER, Antoine, Monsieur RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 31 Oct 2014
Country of Residence: France
Date of birth: June 1981
Address: Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA

PERRY, John Ernest RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 01 Apr 2000
Date of birth: September 1941
Address: 24 Church Lane, Backwell, Bristol, BS48 3PQ

REID, James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1997
Date of birth: July 1939
Address: Yewtrees, Little Thetford, Ely, Cambs, CB6 3HA

ROBINSON, Paul William RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 21 Feb 1997
Date of birth: June 1945
Address: Homeside Kiln Lane, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4EL

SKEATS, Alan John Charles RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 20 Jun 2001
Country of Residence: England
Date of birth: August 1946
Address: Dante, Hawthorn Road Caversham, Reading, RG4 6LY

SOLER, Laurence Nicole Florence RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 25 Jul 2012
Country of Residence: France
Date of birth: July 1981
Address: Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA

SPENSLEY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2002
Date of birth: March 1941
Address: 6 Conisboro Way, Caversham Heights, Reading, Berks, RG4 7HQ

STEWART, Ian Reginald RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: August 1941
Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT

TELLING, David Malcolm RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 10 Oct 2003
Date of birth: August 1938
Address: Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP

THORNTON, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: August 1954
Address: Sherwood House, Station Road, Sandford, Winscombe, North Somerset, BS25 5RA

WALTON, Christopher Stephen RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 22 Mar 2000
Date of birth: December 1946
Address: 23 Swallow House, Allisten Road St Johns Wood, London, NW8 7BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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