Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CITIGEN (LONDON) LIMITED
Company Information for

CITIGEN (LONDON) LIMITED

WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG,
Company Registration Number
02427823
Private Limited Company
Active

Company Overview

About Citigen (london) Ltd
CITIGEN (LONDON) LIMITED was founded on 1989-09-29 and has its registered office in Coventry. The organisation's status is listed as "Active". Citigen (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITIGEN (LONDON) LIMITED
 
Legal Registered Office
WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8LG
Other companies in CV4
 
Filing Information
Company Number 02427823
Company ID Number 02427823
Date formed 1989-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 17:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIGEN (LONDON) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CITIGEN (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
E.ON UK SECRETARIES LIMITED
 Company Secretary 2013-01-07
MICHAEL ROBERT DAY
 Director 2018-04-04
BERND WAGNER
 Director 2017-12-08
MICHAEL GEOFFREY WAKE
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY IRETON
 Director 2016-08-22 2018-03-23
JEREMY PETER BUNGEY
 Director 2016-08-22 2017-12-08
JAMES TIMOTHY LIGHTFOOT
 Director 2016-01-28 2017-12-08
DONALD ALAN LEIPER
 Director 2013-01-07 2016-01-28
IAN PETER FAIRCLOUGH
 Company Secretary 2003-04-07 2012-07-13
PETER JEREMY BRIDGEWATER
 Director 2007-07-04 2008-01-01
GRAHAM JOHN BARTLETT
 Director 2002-10-21 2007-07-04
ANTHONY DAVID COCKER
 Director 2004-03-31 2007-07-04
MARK ROBERT DRAPER
 Director 2003-04-07 2004-03-31
POWERGEN SECRETARIES LIMITED
 Company Secretary 2002-10-21 2003-04-07
PAUL GOLBY
 Director 2002-10-21 2003-04-07
SHAUN KEVIN BRYANT
 Company Secretary 2000-06-30 2002-10-21
BRIAN NORMAN DICKIE
 Director 2002-10-15 2002-10-21
PAUL ASHTON
 Director 2000-11-10 2002-01-31
EDWARD BARNARD HYAMS
 Director 1998-12-18 2000-09-30
PHILIP ARTHUR ELLIS
 Company Secretary 1998-12-18 2000-06-30
ANDREW PHILIP POOLE
 Company Secretary 1997-05-07 1998-12-18
STUART PIERS CHANDLER
 Director 1998-04-30 1998-12-18
JOHN CHARLES EARL
 Director 1995-08-18 1998-12-18
MELVYN HILL
 Director 1996-12-02 1998-12-18
ANNE GARRIHY
 Company Secretary 1996-04-26 1997-02-17
BARBARA SCOTT MACAULAY
 Company Secretary 1996-04-26 1997-01-17
MARK SYDNEY CLARE
 Director 1994-10-27 1996-09-12
ANN GERALDINE DUNLEAVY
 Company Secretary 1993-09-30 1996-04-26
PIERRE-CHARLES BONO
 Director 1993-05-27 1996-03-08
ROBERT JAMES BROWN
 Director 1993-02-01 1995-08-18
BRIAN MAURICE HUGGETT
 Director 1994-06-23 1995-08-18
ROBERT FRAZER
 Director 1993-02-01 1994-06-23
RICHARD CHARLES HINDSON
 Director 1993-02-01 1994-06-23
MARIA BERNADETTE JONES
 Company Secretary 1993-02-01 1993-09-30
SANDRA SCOTT
 Company Secretary 1993-02-01 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
E.ON UK SECRETARIES LIMITED E.ON ENERGY INSTALLATION SERVICES LIMITED Company Secretary 2016-03-07 CURRENT 2016-01-22 Active
E.ON UK SECRETARIES LIMITED E.ON UK ENERGY MARKETS LIMITED Company Secretary 2015-12-16 CURRENT 2015-11-23 Active
E.ON UK SECRETARIES LIMITED POWERGEN (EAST MIDLANDS) INVESTMENTS Company Secretary 2013-11-26 CURRENT 1996-11-07 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED RAAB KARCHER ELECTRONIC SYSTEMS LIMITED Company Secretary 2013-11-05 CURRENT 1995-08-04 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED E.ON CONNECTING ENERGIES LIMITED Company Secretary 2013-01-31 CURRENT 2011-04-05 Active
E.ON UK SECRETARIES LIMITED E.ON PROJECT EARTH LIMITED Company Secretary 2013-01-31 CURRENT 2012-04-25 Active
E.ON UK SECRETARIES LIMITED E.ON UK CHP LIMITED Company Secretary 2013-01-07 CURRENT 1992-02-05 Active
E.ON UK SECRETARIES LIMITED E.ON UK GREEN FUNDING SOLUTIONS LIMITED Company Secretary 2013-01-07 CURRENT 1992-07-13 Active
E.ON UK SECRETARIES LIMITED RWE RENEWABLES UK HUMBER WIND LIMITED Company Secretary 2012-12-10 CURRENT 2003-09-15 Active
E.ON UK SECRETARIES LIMITED RWE RENEWABLES UK WIND SERVICES LIMITED Company Secretary 2012-12-10 CURRENT 2004-10-21 Active
E.ON UK SECRETARIES LIMITED RWE RENEWABLES UK ROBIN RIGG EAST LIMITED Company Secretary 2012-12-10 CURRENT 1998-05-21 Active
E.ON UK SECRETARIES LIMITED RWE RENEWABLES UK LIMITED Company Secretary 2012-12-10 CURRENT 1999-04-23 Active
E.ON UK SECRETARIES LIMITED RWE RENEWABLES UK BLYTH LIMITED Company Secretary 2012-12-10 CURRENT 1999-09-01 Active
E.ON UK SECRETARIES LIMITED RWE RENEWABLES UK ONSHORE WIND LIMITED Company Secretary 2012-12-10 CURRENT 1999-04-23 Active
E.ON UK SECRETARIES LIMITED RWE RENEWABLES UK SCROBY SANDS LIMITED Company Secretary 2012-12-10 CURRENT 2000-12-19 Active
E.ON UK SECRETARIES LIMITED RWE RENEWABLES UK ROBIN RIGG WEST LIMITED Company Secretary 2012-12-10 CURRENT 2001-01-30 Active
E.ON UK SECRETARIES LIMITED RWE RENEWABLES UK LONDON ARRAY LIMITED Company Secretary 2012-12-10 CURRENT 2004-12-24 Active
E.ON UK SECRETARIES LIMITED RWE RENEWABLES UK OPERATIONS LIMITED Company Secretary 2012-09-20 CURRENT 1992-03-02 Active
E.ON UK SECRETARIES LIMITED E.ON UK INFRASTRUCTURE SERVICES LIMITED Company Secretary 2011-03-22 CURRENT 2011-02-22 Active
E.ON UK SECRETARIES LIMITED E.ON IT UK LIMITED Company Secretary 2011-02-01 CURRENT 2005-11-09 Active
E.ON UK SECRETARIES LIMITED ERGON NOMINEES LIMITED Company Secretary 2010-06-14 CURRENT 1990-12-13 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED THOR COGENERATION LIMITED Company Secretary 2008-11-24 CURRENT 2006-11-08 Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED THOR HOLDINGS LIMITED Company Secretary 2008-11-24 CURRENT 2007-07-25 Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED E.ON UK TECHNICAL SERVICES LIMITED Company Secretary 2007-09-03 CURRENT 1992-03-11 Dissolved 2017-02-23
E.ON UK SECRETARIES LIMITED AQUILA STERLING LIMITED Company Secretary 2007-07-04 CURRENT 2002-03-11 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED EME DISTRIBUTION NO. 2 LIMITED Company Secretary 2007-07-04 CURRENT 2003-10-02 Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Company Secretary 2007-07-04 CURRENT 1998-06-30 Active
E.ON UK SECRETARIES LIMITED METERING SERVICES LIMITED Company Secretary 2006-05-18 CURRENT 1997-09-29 Dissolved 2015-02-17
E.ON UK SECRETARIES LIMITED INFRASTRUCTURE ALLIANCE LIMITED Company Secretary 2006-03-30 CURRENT 2005-03-22 Converted / Closed
E.ON UK SECRETARIES LIMITED CT SERVICES HOLDINGS LIMITED Company Secretary 2005-09-28 CURRENT 2004-03-16 Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED POWERGEN UK HOLDING COMPANY LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED POWERGEN RETAIL LIMITED Company Secretary 2004-02-23 CURRENT 1988-05-04 Dissolved 2014-10-09
E.ON UK SECRETARIES LIMITED E.ON ENERGY UK LIMITED Company Secretary 2004-02-23 CURRENT 1993-05-24 Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED METER SERVICES LTD Company Secretary 2004-02-23 CURRENT 1998-07-20 Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED E.ON UK POWER TECHNOLOGY LIMITED Company Secretary 2004-02-23 CURRENT 1993-12-08 Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED E.ON UK RETAIL LIMITED Company Secretary 2004-02-23 CURRENT 1998-07-20 Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED AQUILA POWER INVESTMENTS LIMITED Company Secretary 2004-02-23 CURRENT 1998-07-20 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED E.ON RETAIL LIMITED Company Secretary 2004-02-23 CURRENT 1993-12-08 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED MIDLANDS GENERATION (OVERSEAS) LIMITED Company Secretary 2004-02-23 CURRENT 1992-12-10 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED MIDLANDS POWER (UK) LIMITED Company Secretary 2004-02-23 CURRENT 1988-05-04 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED MIDLANDS SALES LIMITED Company Secretary 2004-02-23 CURRENT 1991-01-14 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED POWERGEN UK LIMITED Company Secretary 2004-02-23 CURRENT 1993-12-08 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED E.ON LIMITED Company Secretary 2004-02-23 CURRENT 1997-02-28 Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED MIDLANDS POWER INTERNATIONAL LIMITED Company Secretary 2004-01-16 CURRENT 1991-06-07 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED POWERGEN IRELAND LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED E.ON UK IRONBRIDGE LIMITED Company Secretary 2002-10-21 CURRENT 1997-09-11 Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED TXU EUROPE (AH ONLINE) LIMITED Company Secretary 2002-10-21 CURRENT 1997-05-02 Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED TXU EUROPE (AHGD) LIMITED Company Secretary 2002-10-21 CURRENT 1995-07-05 Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED WESTERN GAS LIMITED Company Secretary 2002-10-21 CURRENT 1992-01-15 Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED MIDLANDS GAS LIMITED Company Secretary 2002-10-21 CURRENT 1997-05-02 Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED TXU EUROPE (AHG) LIMITED Company Secretary 2002-10-21 CURRENT 1991-07-19 Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED TXU EUROPE (AHST) LIMITED Company Secretary 2002-10-21 CURRENT 1998-05-21 Dissolved 2017-03-02
E.ON UK SECRETARIES LIMITED POWERGEN RETAIL SUPPLY LIMITED Company Secretary 2002-10-18 CURRENT 2002-10-18 Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED Company Secretary 2002-07-01 CURRENT 1994-01-04 Dissolved 2018-04-18
E.ON UK SECRETARIES LIMITED POWERGEN (EAST MIDLANDS) LOAN NOTES Company Secretary 2002-07-01 CURRENT 1996-11-07 Liquidation
E.ON UK SECRETARIES LIMITED ERGON HOLDING COMPANY LIMITED Company Secretary 2002-05-14 CURRENT 2002-02-20 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED POWERGEN UK SECURITIES Company Secretary 2001-03-30 CURRENT 2001-03-30 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED POWERGEN GROUP INVESTMENTS Company Secretary 2000-12-01 CURRENT 2000-12-01 Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED POWERGEN GROUP HOLDINGS LIMITED Company Secretary 2000-09-19 CURRENT 2000-09-19 Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED DIAMOND POWER GENERATION LIMITED Company Secretary 2000-06-22 CURRENT 2000-05-23 Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED E.ON UK ENERGY LINCOLN LIMITED Company Secretary 1993-06-10 CURRENT 1987-11-16 Dissolved 2017-03-02
E.ON UK SECRETARIES LIMITED DELCOMM LIMITED Company Secretary 1993-06-09 CURRENT 1984-07-06 Dissolved 2014-05-20
MICHAEL ROBERT DAY E.ON UK CHP LIMITED Director 2018-04-04 CURRENT 1992-02-05 Active
MICHAEL ROBERT DAY E.ON UK GREEN FUNDING SOLUTIONS LIMITED Director 2018-04-04 CURRENT 1992-07-13 Active
MICHAEL ROBERT DAY E.ON UK INFRASTRUCTURE SERVICES LIMITED Director 2018-04-04 CURRENT 2011-02-22 Active
MICHAEL ROBERT DAY LIGHTING FOR STAFFORDSHIRE LIMITED Director 2018-03-26 CURRENT 2003-01-14 Active
BERND WAGNER E.ON UK ENERGY MARKETS LIMITED Director 2017-12-12 CURRENT 2015-11-23 Active
BERND WAGNER E.ON UK CHP LIMITED Director 2017-12-08 CURRENT 1992-02-05 Active
BERND WAGNER E.ON UK GREEN FUNDING SOLUTIONS LIMITED Director 2017-12-08 CURRENT 1992-07-13 Active
BERND WAGNER E.ON UK INFRASTRUCTURE SERVICES LIMITED Director 2017-12-08 CURRENT 2011-02-22 Active
BERND WAGNER E.ON ENERGY SOLUTIONS LIMITED Director 2016-06-16 CURRENT 1997-07-17 Active
BERND WAGNER E.ON PROJECT EARTH LIMITED Director 2016-06-16 CURRENT 2012-04-25 Active
MICHAEL GEOFFREY WAKE E.ON PROJECT EARTH LIMITED Director 2018-04-04 CURRENT 2012-04-25 Active
MICHAEL GEOFFREY WAKE E.ON UK HEAT LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
MICHAEL GEOFFREY WAKE E.ON UK CHP LIMITED Director 2016-08-22 CURRENT 1992-02-05 Active
MICHAEL GEOFFREY WAKE E.ON UK GREEN FUNDING SOLUTIONS LIMITED Director 2016-08-22 CURRENT 1992-07-13 Active
MICHAEL GEOFFREY WAKE E.ON UK INFRASTRUCTURE SERVICES LIMITED Director 2016-02-22 CURRENT 2011-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-13CESSATION OF E.ON UK CHP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-13Notification of E.on Uk Eis Holdings Limited as a person with significant control on 2024-03-01
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05Termination of appointment of E.on Uk Secretaries Limited on 2022-09-26
2022-10-05Appointment of Deborah Gandley as company secretary on 2022-09-26
2022-10-05AP03Appointment of Deborah Gandley as company secretary on 2022-09-26
2022-10-05TM02Termination of appointment of E.on Uk Secretaries Limited on 2022-09-26
2022-06-21Director's details changed for Mr Sandip Hasmukh Vaghela on 2022-06-01
2022-06-21CH01Director's details changed for Mr Sandip Hasmukh Vaghela on 2022-06-01
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-11-30SH19Statement of capital on 2021-11-30 GBP 4,500,000
2021-11-30SH20Statement by Directors
2021-11-30CAP-SSSolvency Statement dated 29/11/21
2021-11-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-29SH0129/11/21 STATEMENT OF CAPITAL GBP 28550002
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES LOVATT
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT FRENCH
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04AP01DIRECTOR APPOINTED MR SANDIP HASMUKH VAGHELA
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANDREW STROTHERS
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-12-18SH0118/12/19 STATEMENT OF CAPITAL GBP 26550002
2019-12-09AP01DIRECTOR APPOINTED RUSSELL ANDREW STROTHERS
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT DAY
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-11-08AP01DIRECTOR APPOINTED MICHAEL ROBERT FRENCH
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BERND WAGNER
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16AP01DIRECTOR APPOINTED MR MICHAEL ROBERT DAY
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY IRETON
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 23300002
2017-12-12SH0128/11/17 STATEMENT OF CAPITAL GBP 23300002
2017-12-12AP01DIRECTOR APPOINTED MICHAEL GEOFFREY WAKE
2017-12-12AP01DIRECTOR APPOINTED BERND WAGNER
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BUNGEY
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHTFOOT
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24AP01DIRECTOR APPOINTED MR JEREMY PETER BUNGEY
2016-08-24AP01DIRECTOR APPOINTED JOHN ANTHONY IRETON
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SCOTT STARK
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RENé MATTHIES
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0101/03/16 ANNUAL RETURN FULL LIST
2016-02-12AP01DIRECTOR APPOINTED JAMES TIMOTHY LIGHTFOOT
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ALAN LEIPER
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11AP01DIRECTOR APPOINTED FIONA SCOTT STARK
2014-08-04RES01ADOPT ARTICLES 09/07/2014
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0101/03/14 FULL LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNELLS
2013-12-17SH1917/12/13 STATEMENT OF CAPITAL GBP 2
2013-12-17SH20STATEMENT BY DIRECTORS
2013-12-17CAP-SSSOLVENCY STATEMENT DATED 10/12/13
2013-12-17RES13SHARE PREMIUM REDUCED AND CREDITED TO RESERVE 10/12/2013
2013-12-17RES06REDUCE ISSUED CAPITAL 10/12/2013
2013-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-11SH0110/12/13 STATEMENT OF CAPITAL GBP 55184000
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0101/03/13 FULL LIST
2013-01-23AP01DIRECTOR APPOINTED RICHARD JAMES PENNELLS
2013-01-22AP04CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED
2013-01-22AP01DIRECTOR APPOINTED RENÉ MATTHIES
2013-01-22AP01DIRECTOR APPOINTED MR DONALD ALAN LEIPER
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORGANS
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHTFOOT
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08TM02APPOINTMENT TERMINATED, SECRETARY IAN FAIRCLOUGH
2012-03-09AR0101/03/12 FULL LIST
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02AR0101/03/11 FULL LIST
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04AP01DIRECTOR APPOINTED JAMES TIMOTHY LIGHTFOOT
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SCOINS
2010-03-18AR0101/03/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER SCOINS / 01/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORGANS / 01/02/2010
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / IAN PETER FAIRCLOUGH / 01/11/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER SCOINS / 05/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORGANS / 05/10/2009
2009-03-11363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN SCOINS / 01/01/2008
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288aNEW DIRECTOR APPOINTED
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06288bDIRECTOR RESIGNED
2007-03-28363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21288cDIRECTOR'S PARTICULARS CHANGED
2004-04-21288bDIRECTOR RESIGNED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-22363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12New director appointed
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CITIGEN (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIGEN (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON CASH 1992-08-06 Satisfied BANQUE NATIONALE DE PARIS
DEED OF RENT DEPOSIT 1992-07-02 Outstanding TWIGREALM LIMITED
DEED OF RENT DEPOSIT 1991-09-27 Outstanding TWIGREALM LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIGEN (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of CITIGEN (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIGEN (LONDON) LIMITED
Trademarks
We have not found any records of CITIGEN (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITIGEN (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2015-1 GBP £13,101 Energy costs
City of London 2014-12 GBP £70,171 Energy costs
City of London 2014-11 GBP £55,171 Energy costs
City of London 2014-10 GBP £79,091 Energy costs
City of London 2014-8 GBP £73,966 Energy costs
City of London 2014-7 GBP £25,407 Energy costs
City of London 2014-5 GBP £19,027 Energy costs
City of London 2014-4 GBP £119,396 Energy costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITIGEN (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIGEN (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIGEN (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV4 8LG