CITIGEN (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
CITIGEN (LONDON) LIMITED
COMPANY NUMBER
02427823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/09/1989
(35 years and 1 months old)
WEBSITE
http://eon.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1990
02/07/1993
CITIGEN LIMITED
View all previous names
COVENTRY
CV4 8LG
47-53 Charterhouse Street
London
EC1M 6PB
Telephone: 72533221
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.ON UK CHP LIMITED | Active - Accounts Filed | View Report |
| CITIGEN (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITIGEN (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIGEN (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGEN (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (6 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/04/2020 - Present (4 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/1993 - Present (31 years and 9 months) Born in Aug 1965 |
Resigned | Secretary |
Current: 3 Past: 313 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/10/2022 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 07/10/2022 | New Company Secretary Deborah Gandley (930081253) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Christopher James Lovatt (917474880) Appointed |
| 30/09/2020 | Michael Robert French (925227530) has left the board |
| 27/09/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Sandip Hasmukh Vaghela (926834017) Appointed |
| 01/04/2020 | Russell Andrew Strothers (926514146) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | Michael Robert Day (924470753) has left the board |
| 11/12/2019 | New Board Member Russell Andrew Strothers (926514146) Appointed |
| 02/08/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Michael Robert French (925227530) Appointed |
| 09/11/2018 | Bernd Wagner (920949028) has left the board |
| 17/08/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Michael Robert Day (924470753) Appointed |
| 12/04/2018 | John Anthony Ireton (917718895) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | Jeremy Peter Bungey (920967023) has left the board |
| 14/12/2017 | James Timothy Lightfoot (913428429) has left the board |
| 14/12/2017 | New Board Member Bernd Wagner (920949028) Appointed |
| 14/12/2017 | New Board Member Michael Geoffrey Wake (920590872) Appointed |
| 14/08/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 26/08/2016 | Fiona Scott Stark (906438774) has left the board |
| 26/08/2016 | New Board Member Jeremy Peter Bungey (920967023) Appointed |
| 26/08/2016 | New Board Member John Anthony Ireton (917718895) Appointed |
| 17/06/2016 | Rene Matthies (917030843) has left the board |
| 16/03/2016 | New Confirmation Statement filed |
| 16/02/2016 | Donald Alan Leiper (910933962) has left the board |
| 16/02/2016 | New Board Member James Timothy Lightfoot (913428429) Appointed |
| 16/02/2016 | Donald Alan Leiper (910933962) has left the board |
| 16/02/2016 | New Board Member James Timothy Lightfoot (913428429) Appointed |
| 17/09/2015 | E.ON UK SECRETARIES LIMITED (917518310) has left the board |
| 17/09/2015 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 15/09/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/09/2014 | New Board Member Fiona Scott Stark (906438774) Appointed |
| 18/09/2014 | Fiona Scott Stark (919088185) has left the board |
| 15/09/2014 | New Board Member Fiona Scott Stark (919088185) Appointed |
| 26/03/2014 | New Confirmation Statement filed |
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