GENTEC ENERGY LTD
Overview
| Company Name | GENTEC ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03236581 |
| 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 GENTEC ENERGY LTD?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GENTEC ENERGY LTD located?
| Registered Office Address | 4th Floor, One Kingdom Street Paddington Central W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENTEC ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| GENTEC ENERGY PLC | Apr 22, 2005 | Apr 22, 2005 |
| GENTEC ENERGY LIMITED | Aug 12, 1996 | Aug 12, 1996 |
What are the latest accounts for GENTEC ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GENTEC ENERGY LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for GENTEC ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Asha Khilnani as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 17, 2025 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Satisfaction of charge 032365810011 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032365810011, created on May 31, 2023 | 23 pages | MR01 | ||||||||||
Termination of appointment of Frederic Laurent Ragno as a director on Mar 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , 4th Floor One Kingdom Street, London, W2 6BD, England to 4th Floor, One Kingdom Street Paddington Central London W2 6BD on Jun 01, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Unit 7 Chancerygate Close Stonefield Way, South Ruislip, Middlesex, HA4 0JS to 4th Floor, One Kingdom Street Paddington Central London W2 6BD on May 29, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 38 pages | AA | ||||||||||
Appointment of Mr. Numair Khan as a secretary on Mar 23, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Navaratnarajah Navendrha as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 032365810010 in full | 1 pages | MR04 | ||||||||||
Amended group of companies' accounts made up to Mar 31, 2020 | 38 pages | AAMD | ||||||||||
Who are the officers of GENTEC ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Numair, Mr. | Secretary | Paddington Central W2 6BD London 4th Floor, One Kingdom Street England | 293954690001 | |||||||
| KHILNANI, Asha, Mrs. | Director | 7c Pembridge Villas W11 3EN London | England | British | 48916880002 | |||||
| KHILNANI, Deepak, Mr. | Secretary | 7c Pembridge Villas W11 3EN London | British, | 105658170001 | ||||||
| NAVENDRHA, Navaratnarajah | Secretary | Stonefield Way HA4 0JS South Ruislip Unit 7 Chancerygate Close Middlesex | 191608010001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KHILNANI, Deepak, Mr. | Director | Stonefield Way South Ruislip HA4 0JS Middx Unit 7 Chancerygate Close London | United Kingdom | British, | 105658170001 | |||||
| KHILNANI, Riya Vani | Director | Pembridge Villa W11 3EN London 7c | England | British | 140399350001 | |||||
| LEESON, Robert Leslie | Director | Stonefield Way HA4 0JS Ruislip Unit 7 Chancery Gate Business Park Middx | United Kingdom | British | 155240310001 | |||||
| RAGNO, Frederic Laurent | Director | Paddington Central W2 6BD London 4th Floor, One Kingdom Street England | Switzerland | Swiss | 277688220001 | |||||
| SARNA, Surinder | Director | C/O Mh Alshaya Co Wll PO BOX 181 Safat 13002 Kuwait | British | 105393800001 | ||||||
| SARNA, Surinder | Director | C/O Mh Alshaya Co Wll PO BOX 181 Safat 13002 Kuwait | British | 105393800001 | ||||||
| WALKER, Colin Richard | Director | Stonefield Way HA4 0JS South Ruislip Unit 7 Chancery Gate Business Park Middlesex | Switzerland | British | 123632170001 | |||||
| WILSON, Brian John | Director | Stonefield Way South Ruislip HA4 0JS Middlesex Unit 7 Chancerygate Close London | United Kingdom | British | 144579630002 |
Who are the persons with significant control of GENTEC ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Asha Khilnani | Apr 01, 2025 | Paddington Central W2 6BD London 4th Floor, One Kingdom Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GENTEC ENERGY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Apr 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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