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Company Information for

E-GEN LIMITED

EDINBURGH, EH3,
Company Registration Number
SC361214
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About E-gen Ltd
E-GEN LIMITED was founded on 2009-06-15 and had its registered office in Edinburgh. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
E-GEN LIMITED
 
Legal Registered Office
EDINBURGH
 
Previous Names
ANDSTRAT (NO. 307) LIMITED08/12/2009
Filing Information
Company Number SC361214
Date formed 2009-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 10:24:34
Primary Source:Companies House
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Companies with same name E-GEN LIMITED
The following companies were found which have the same name as E-GEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-GEN CONSULTANTS PTY. LTD. Active Company formed on the 2018-04-20
E-GEN LOGISTICS, LLC 2560 1ST AVE. S. ST. PETERSBURG FL 33712 Inactive Company formed on the 2010-06-09
E-gen Mortgage & Property Services Limited Unknown Company formed on the 2015-08-20
E-GEN NETWORK LTD 7 THE ORCHARDS WELLS SOMERSET BA5 3NP Active Company formed on the 2023-09-04
E-GEN OFFICE SOLUTIONS JALAN PEMIMPIN Singapore 577200 Dissolved Company formed on the 2008-09-13
E-GEN PARTNERS DEVELOPMENT LIMITED WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT Active - Proposal to Strike off Company formed on the 2010-08-27
E-GEN PARTNERS LIMITED WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT Active - Proposal to Strike off Company formed on the 2010-08-27
E-GEN SERVICES LLP SELEGIE ROAD Singapore 188307 Active Company formed on the 2012-11-23
E-GEN TECHNOLOGIES LLC 28 LIBERTY ST. Nassau NEW YORK NY 10005 Active Company formed on the 2008-09-05
E-GEN TECHNOLOGIES INC. POLO CLUB DR #105 FARMINGTON HILLS 48335 Michigan 39195 UNKNOWN Company formed on the 0000-00-00
E-gency Group Holdings Inc. 39 Ed Quigg Way Vaughan Ontario L4H 2S2 Active Company formed on the 2023-09-15
E-GENDA LLC 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2016-12-05
E-GENE LABORATORIES LTD C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH Dissolved Company formed on the 2011-08-15
E-GENE.COM, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1999-05-25
E-GENER8 LTD UNIT 5 THE OVAL HOYLAND BARNSLEY S74 0SB Active Company formed on the 2020-09-10
E-GENERATE INC. 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-06-12
E-GENERATION TECHNOLOGY, INC.3 PARKVIEW BLVD APT #205 WARREN 48092 Michigan 27590 UNKNOWN Company formed on the 0000-00-00
E-GENERATION TECHNOLOGIES PRIVATE LIMITED #32 17TH MAIN 6TH BLOCKKORAMANGALA BANGALORE BANGALORE Karnataka 560095 ACTIVE Company formed on the 2000-11-13
E-GENERATION INTERNATIONAL PTY LTD WA 6153 Active Company formed on the 1999-08-12
E-GENERATION DEVELOPMENT Singapore Dissolved Company formed on the 2008-09-13

Company Officers of E-GEN LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM ROBSON
 Director 2010-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
TOM FORSYTH
 Director 2009-12-09 2014-06-27
ASIF IJAZ GODALL
 Director 2010-07-20 2014-06-26
AS COMPANY SERVICES LIMITED
 Nominated Secretary 2009-06-15 2009-12-14
SIMON THOMAS DAVID BROWN
 Director 2009-06-15 2009-12-09
BRUCE FARQUHAR
 Director 2009-06-15 2009-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM ROBSON RENACO LTD Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
JAMES WILLIAM ROBSON RMC LENDING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JAMES WILLIAM ROBSON BLACKHILL WINDFARM COMMUNITY FUND LIMITED Director 2015-08-13 CURRENT 2009-02-03 Active
JAMES WILLIAM ROBSON RMCAF1 LTD Director 2015-03-26 CURRENT 2015-03-26 Active
JAMES WILLIAM ROBSON RM COMMUNITY HEALTHCARE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JAMES WILLIAM ROBSON EGEN DEVELOPMENTS LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-02-23
JAMES WILLIAM ROBSON RM CAPITAL MARKETS LIMITED Director 2010-08-11 CURRENT 2010-06-21 Active
JAMES WILLIAM ROBSON AMAWELL LIMITED Director 2004-10-19 CURRENT 2004-10-18 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
2016-06-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-05DS01APPLICATION FOR STRIKING-OFF
2015-08-05AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100.2
2015-06-29AR0115/06/15 FULL LIST
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR TOM FORSYTH
2014-08-15AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100.2
2014-08-01SH0601/07/14 STATEMENT OF CAPITAL GBP 100.20
2014-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 7 MELVILLE CRESCENT EDINBURGH EH3 7JA
2014-07-07RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-07-07RES13PURCHASE CONTRACT APPROVED 27/06/2014
2014-07-04AR0115/06/14 FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM C/O RENNIE WELCH ACADEMY HOUSE SHEDDEN PARK ROAD KELSO ROXBURGHSHIRE TD5 7AL SCOTLAND
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ASIF GODALL
2013-09-27AA30/11/12 TOTAL EXEMPTION SMALL
2013-09-25AR0115/06/13 FULL LIST
2012-07-24AR0115/06/12 FULL LIST
2012-05-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-10AA01CURRSHO FROM 15/12/2011 TO 30/11/2011
2011-08-10AR0115/06/11 FULL LIST
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM COTHILL DUNS BERWICKSHIRE TD10 6YW
2011-06-08AA15/12/10 TOTAL EXEMPTION SMALL
2011-05-11AP01DIRECTOR APPOINTED JAMES WILLIAM ROBSON
2011-03-29AP01DIRECTOR APPOINTED ASIF GODALL
2011-03-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-02SH0120/07/10 STATEMENT OF CAPITAL GBP 166.70
2010-09-01AR0115/06/10 FULL LIST
2010-04-29AA01CURREXT FROM 31/12/2009 TO 15/12/2010
2010-04-13AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY
2010-02-11RES01ADOPT ARTICLES 14/12/2009
2010-02-11RES13SUB DIV OF SHARES 14/12/2009
2010-02-11AP01DIRECTOR APPOINTED TOM FORSYTH
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE FARQUHAR
2010-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-11SH02SUB-DIVISION 14/12/09
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED
2010-02-11SH0114/12/09 STATEMENT OF CAPITAL GBP 96.7
2010-02-11SH0114/12/09 STATEMENT OF CAPITAL GBP 66.7
2010-02-11SH0105/01/10 STATEMENT OF CAPITAL GBP 116.7
2009-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-08CERTNMCOMPANY NAME CHANGED ANDSTRAT (NO. 307) LIMITED CERTIFICATE ISSUED ON 08/12/09
2009-12-08RES15CHANGE OF NAME 07/12/2009
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to E-GEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 E-GEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-GEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-12-15

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 E-GEN LIMITED

Intangible Assets
Patents
We have not found any records of E-GEN LIMITED registering or being granted any patents
Domain Names

E-GEN LIMITED owns 1 domain names.

egenwind.co.uk  

Trademarks
We have not found any records of E-GEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-GEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as E-GEN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where E-GEN 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 E-GEN 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 E-GEN 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.
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