Ltd Facts The UK company register, as filed

Register entry · No. SC741557

GENIUS ENERGY CORPORATION LTD

Active Private Limited Company Incorporated 17 Aug 2022

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £440,438.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Aug 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GENIUS HOUSE, NUMBER 7 - BUCHANAN STREET, GLASGOW, SCOTLAND, G1 3HL

    As filed with Companies House.
  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.
    • 72190 Other research and experimental development on natural sciences and engineering
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. GENIUS ENERGY CORPORATION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £440,438 3
31 Aug 2024 not published not published — £308,148 3
31 Aug 2023 not published not published — £5,225 3

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Murray Cochrane Director 17 Aug 2022 — June 1955 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Captain Neil Murray Cochrane Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Aug 2022 — June 1955 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENIUS ENERGY CORPORATION LTD still trading?

The register shows GENIUS ENERGY CORPORATION LTD as active.

What does GENIUS ENERGY CORPORATION LTD do?

It files these industry codes 28990 (Manufacture of other special-purpose machinery n.e.c.); 72190 (Other research and experimental development on natural sciences and engineering).

When was GENIUS ENERGY CORPORATION LTD set up?

It was incorporated on 17 August 2022.

When are GENIUS ENERGY CORPORATION LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is GENIUS ENERGY CORPORATION LTD's next confirmation statement due?

By 9 July 2027.

Who runs GENIUS ENERGY CORPORATION LTD?

GENIUS ENERGY CORPORATION LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (28990), active, set up around the same time. More in this industry →

  1. 15053614 CUINSPEC LTD Active Private Limited Company Inc. 7 Aug 2023 28990 · Manufacture of other special-purpose machinery n.e.c.
  2. 15055080 PW CONTROLS LTD Active Private Limited Company Inc. 7 Aug 2023 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 15039175 AQUAGEN ENERGY LTD Active Private Limited Company Inc. 31 Jul 2023 28921 · Manufacture of machinery for mining
  4. 15034939 LASIT LASER UK LTD Active Private Limited Company Inc. 28 Jul 2023 28990 · Manufacture of other special-purpose machinery n.e.c.
  5. 15024962 CABINET SYSTEMS LIMITED Active Private Limited Company Inc. 24 Jul 2023 28990 · Manufacture of other special-purpose machinery n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House