CITIGEN (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citigen (london) Limited. The company was founded 36 years ago and was given the registration number 02427823. The firm's registered office is in COVENTRY. You can find them at Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	CITIGEN (LONDON) LIMITED
Company Number	:	02427823
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Secretary	26 September 2022	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	18 September 2020	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	22 April 2020	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	08 December 2017	Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS	Secretary	30 June 2000	Active
12 Woodland Avenue, Hutton, Brentwood, CM13 1EA	Secretary	30 September 1993	Active
111 Church Road, Hatfield Peverel, Chelmsford, CM3 2LB	Secretary	18 December 1998	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Secretary	07 April 2003	Active
38 Bunbury Way, Epsom, KT17 4JP	Secretary	26 April 1996	Active
1 Scriveners Close, Hillfield Road, Hemel Hempstead, HP2 4AA	Secretary	-	Active
1 Mayfield Close, Harpenden, AL5 3LG	Secretary	26 April 1996	Active
Flat 28 2 Lansdowne Drive, London, E8 3EZ	Secretary	07 May 1997	Active
40 The Grove, Ealing, London, W5 5LH	Secretary	-	Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG	Corporate Secretary	07 January 2013	Active
53 New Broad Street, London, EC2M 1SL	Corporate Secretary	21 October 2002	Active
Richmond House, Coombe Lane West, Kingston Upon Thames, KT2 7DB	Director	10 November 2000	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	21 October 2002	Active
19 Bis Rue Du Regard, 92380 Garches Hants De Seine, France,	Director	27 May 1993	Active
25 Combrook, Warwick, CV35 9HP	Director	04 July 2007	Active
6 Waterfield, The Moat, Tunbridge Wells, TN2 5XH	Director	-	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	22 August 2016	Active
54 Rayleigh Road, Hutton, Brentwood, CM13 1BA	Director	30 April 1998	Active
94 The Drive, Rickmansworth, WD3 4DU	Director	27 October 1994	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	31 March 2004	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	04 April 2018	Active
3900 Euclid Avenue, Dallas, Usa,	Director	15 October 2002	Active
Borrowell House, Borrowell Lane, Kenilworth, CV8 1ER	Director	07 April 2003	Active
Honeysuckle House, 20 Park View Drive South, Charvil Reading, RG10 9QX	Director	18 August 1995	Active
7 Deer Park Way, West Wickham, BR4 9QQ	Director	-	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	01 November 2018	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	21 October 2002	Active
12 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL	Director	02 December 1996	Active
3 Ursula Street, Battersea, London, SW11 3DW	Director	-	Active
5 The Willows, Maidenhead Road, Windsor, SL4 5TP	Director	23 June 1994	Active
The Paddock, 70 Lexden Road, Colchester, CO3 3SP	Director	18 December 1998	Active

People with Significant Control

E.On Uk Eis Holdings Limited
Notified on	:	01 March 2024
Status	:	Active
Country of residence	:	England
Address	:	Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

E.On Uk Chp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CITIGEN (LONDON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement