CITIGEN (LONDON) LIMITED
Overview
| Company Name | CITIGEN (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02427823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITIGEN (LONDON) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CITIGEN (LONDON) LIMITED located?
| Registered Office Address | Trinity House 2 Burton Street NG1 4BX Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITIGEN (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITIGEN LIMITED | Feb 19, 1990 | Feb 19, 1990 |
| AMONDALE LIMITED | Sep 29, 1989 | Sep 29, 1989 |
What are the latest accounts for CITIGEN (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITIGEN (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for CITIGEN (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Michael Geoffrey Wake on Jun 02, 2026 | 2 pages | CH01 | ||
Change of details for E.on Uk Eis Holdings Limited as a person with significant control on Jun 02, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Trinity House 2 Burton Street Nottingham NG1 4BX on Jun 02, 2026 | 1 pages | AD01 | ||
Appointment of Rajvinder Burt as a director on May 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sandip Hasmukh Vaghela as a director on May 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES | 1 pages | AD03 | ||
Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Director's details changed for Mr Michael Geoffrey Wake on May 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Vijay Kumar Tank as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Lovatt as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Notification of E.on Uk Eis Holdings Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC02 | ||
Cessation of E.on Uk Chp Limited as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Appointment of Deborah Gandley as a secretary on Sep 26, 2022 | 2 pages | AP03 | ||
Termination of appointment of E.on Uk Secretaries Limited as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Sandip Hasmukh Vaghela on Jun 01, 2022 | 2 pages | CH01 | ||
Who are the officers of CITIGEN (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | 2 Burton Street NG1 4BX Nottingham Trinity House | 300812530001 | |||||||||||
| BURT, Rajvinder | Director | 2 Burton Street NG1 4BX Nottingham Trinity House | United Kingdom | British | 348563870001 | |||||||||
| TANK, Vijay Kumar | Director | 2 Burton Street NG1 4BX Nottingham Trinity House | England | British | 331990620001 | |||||||||
| WAKE, Michael Geoffrey | Director | 2 Burton Street NG1 4BX Nottingham Trinity House | England | British | 205908720001 | |||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||||||
| DUNLEAVY, Ann Geraldine | Secretary | 12 Woodland Avenue Hutton CM13 1EA Brentwood Essex | British | 87197320001 | ||||||||||
| ELLIS, Philip Arthur | Secretary | 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex | British | 301940002 | ||||||||||
| FAIRCLOUGH, Ian Peter | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 55444950001 | ||||||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||||||
| JONES, Maria Bernadette | Secretary | 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire | British | 37272130001 | ||||||||||
| MACAULAY, Barbara Scott | Secretary | 1 Mayfield Close AL5 3LG Harpenden Hertfordshire | British | 39335990001 | ||||||||||
| POOLE, Andrew Philip | Secretary | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||||||
| SCOTT, Sandra | Secretary | 40 The Grove Ealing W5 5LH London | British | 75631110001 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England |
| 65676600010 | ||||||||||
| POWERGEN SECRETARIES LIMITED | Secretary | 53 New Broad Street EC2M 1SL London | 65676600003 | |||||||||||
| ASHTON, Paul | Director | Richmond House Coombe Lane West KT2 7DB Kingston Upon Thames Surrey | British | 85607130001 | ||||||||||
| BARTLETT, Graham John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 46203230001 | |||||||||
| BONO, Pierre-Charles | Director | 19 Bis Rue Du Regard 92380 Garches Hants De Seine France | French | 37042730001 | ||||||||||
| BRIDGEWATER, Peter Jeremy | Director | 25 Combrook CV35 9HP Warwick Warwickshire | England | British | 81522390001 | |||||||||
| BROWN, Robert James | Director | 6 Waterfield The Moat TN2 5XH Tunbridge Wells Kent | England | British | 51105560001 | |||||||||
| BUNGEY, Jeremy Peter | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 209670230001 | |||||||||
| CHANDLER, Stuart Piers | Director | 54 Rayleigh Road Hutton CM13 1BA Brentwood Essex | English | 58235620003 | ||||||||||
| CLARE, Mark Sydney | Director | 94 The Drive WD3 4DU Rickmansworth Hertfordshire | British | 39337380001 | ||||||||||
| COCKER, Anthony David | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 236308800001 | |||||||||
| DAY, Michael Robert | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 244707530001 | |||||||||
| DICKIE, Brian Norman | Director | 3900 Euclid Avenue Dallas Texas 75205 Usa | British | 80396010001 | ||||||||||
| DRAPER, Mark Robert | Director | Borrowell House Borrowell Lane CV8 1ER Kenilworth Warwickshire | England | British | 89116470001 | |||||||||
| EARL, John Charles | Director | Honeysuckle House 20 Park View Drive South RG10 9QX Charvil Reading Berkshire | British | 19883000002 | ||||||||||
| FRAZER, Robert | Director | 7 Deer Park Way BR4 9QQ West Wickham Kent | British | 61298850002 | ||||||||||
| FRENCH, Michael Robert | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | Germany | German | 252275300001 | |||||||||
| GOLBY, Paul, Dr | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 155012180001 | |||||||||
| HILL, Melvyn | Director | 12 Orchard Coombe Whitchurch Hill RG8 7QL Reading | British | 145370060001 | ||||||||||
| HINDSON, Richard Charles | Director | 3 Ursula Street Battersea SW11 3DW London | British | 45525640002 | ||||||||||
| HUGGETT, Brian Maurice | Director | 5 The Willows Maidenhead Road SL4 5TP Windsor Berkshire | United Kingdom | British | 40063370001 | |||||||||
| HYAMS, Edward Barnard | Director | The Paddock 70 Lexden Road CO3 3SP Colchester Essex | England | British | 104400040001 |
Who are the persons with significant control of CITIGEN (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| E.On Uk Eis Holdings Limited | Mar 01, 2024 | 2 Burton Street NG1 4BX Nottingham Trinity House England | No | ||||
| |||||||
Natures of Control
| |||||||
| E.On Uk Chp Limited | Apr 06, 2016 | Westwood Business Park CV4 8LG Coventry Westwood Way England | Yes | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0