This company is commonly known as Citigen (london) Limited. The company was founded 34 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.
| 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 | : |
|
| Registered Address | : | Westwood Way, Westwood Business Park, Coventry, CV4 8LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-30 | Capital | Legacy. | Download |
| 2021-11-30 | Insolvency | Legacy. | Download |
| 2021-11-30 | Resolution | Resolution. | Download |
| 2021-11-29 | Capital | Capital allotment shares. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Capital | Capital allotment shares. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
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