Egen Energy Ltd. net worth, address, company information. Free

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Egen Energy Ltd (Companies House Registration Number 07294021) is a private limited company started on 2010-06-24 in United Kingdom. This business is situated at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Egen Energy Ltd operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Egen Energy Ltd
Number	07294021
Date of Incorporation:	2010-06-24
End of financial year:	31 December
Address:	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: Christopher L. (appointed on 27 September 2010), Susan K. (appointment date: 27 September 2010), Paul K. (appointed on 24 June 2010). The official register reports 2 persons of significant control, namely: Susan Lynn K. has 1/2 or less of shares, 1/2 or less of voting rights, Paul K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	2	2	2	2	2	2	2	2	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	2	-	2	2	2	2	2

People with significant control

Susan Lynn K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 24th Jun 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 24th Jun 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 3rd Dec 2021 filed on: 6th, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 3rd Dec 2021 director's details were changed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 24th Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 24th Jun 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 5th Jun 2020 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 15th May 2020 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 15th May 2020 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 15th May 2020 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th May 2020 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 24th Jun 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, January 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 24th Jun 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 22nd Mar 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 5th Mar 2018 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, March 2018 \| accounts	Free Download (2 pages)
(CH01) On Mon, 5th Mar 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 29th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 24th Jun 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Mon, 7th Aug 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 7th Aug 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 2nd May 2017 director's details were changed filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 29th Mar 2017. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ filed on: 29th, March 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 5th Jul 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 14th Jul 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 24th Jun 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 29th Jul 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 24th Jun 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 26th Jun 2013: 2 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, March 2013 \| accounts	Free Download (2 pages)
(CH01) On Mon, 17th Sep 2012 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Jul 2012 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 24th Jun 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(CH01) On Wed, 20th Jun 2012 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 20th Jun 2012 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, February 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 24th Jun 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (6 pages)
(AP01) On Thu, 14th Oct 2010 new director was appointed. filed on: 14th, October 2010 \| officers	Free Download (3 pages)
(AP01) On Thu, 14th Oct 2010 new director was appointed. filed on: 14th, October 2010 \| officers	Free Download (3 pages)
(AP01) On Thu, 14th Oct 2010 new director was appointed. filed on: 14th, October 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 14th Sep 2010. Old Address: 2 Mountview Court 310 Friern Barnet Lane London N20 0YX United Kingdom filed on: 14th, September 2010 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2011 to Fri, 31st Dec 2010 filed on: 26th, August 2010 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2010 \| incorporation	Free Download (22 pages)

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