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ENER-G COGEN INTERNATIONAL LIMITED

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

This company is commonly known as Ener-g Cogen International Limited. The company was founded 10 years ago and was given the registration number 09402727. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENER-G COGEN INTERNATIONAL LIMITED
Company Number:09402727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, England, SL4 5GD

Corporate Secretary16 May 2016Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director06 November 2019Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 October 2023Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director08 March 2021Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director22 January 2015Active
Millstream, Maidenhead Road, Windsor, England, SL4 5GD

Secretary22 January 2015Active
Millstream, Maidenhead Road, Windsor, England, SL4 5GD

Director22 January 2015Active
2a, Wiegerbruinlaan, Uithoorn, Netherlands, 14 22CB

Director22 January 2015Active
Ener-G Rudox, 765 State Route 17, Carlstadt, Usa, 07072

Director22 January 2015Active
Millstream, Maidenhead Road, Windsor, England, SL4 5GD

Director22 January 2015Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director05 July 2021Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director01 October 2021Active
Millstream, Maidenhead Road, Windsor, England, SL4 5GD

Director16 May 2016Active
Millstream, Maidenhead Road, Windsor, England, SL4 5GD

Director16 May 2016Active
Millstream, Maidenhead Road, Windsor, England, SL4 5GD

Director22 January 2015Active

People with Significant Control

Gb Gas Holdings Limited
Notified on:16 May 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

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