Ener-g Cogen International Limited. net worth, address, company information. Free

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Ener-G Cogen International Limited (number 09402727) is a private limited company created on 2015-01-22 originating in England. The firm can be found at Millstream, Maidenhead Road, Windsor SL4 5GD. Ener-G Cogen International Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Ener-g Cogen International Limited
Number	09402727
Date of Incorporation:	2015-01-22
End of financial year:	31 December
Address:	Millstream, Maidenhead Road, Windsor, SL4 5GD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the aforementioned company, we can name: James D. (in the company from 02 October 2023), Gregory M. (appointment date: 08 March 2021), Michael D. (appointed on 06 November 2019). The Companies House indexes 1 person of significant control - Gb Gas Holdings Limited, a company which can be reached at Maidenhead Road, SL4 5GD Windsor, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gb Gas Holdings Limited

16 May 2016

Address	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3186121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Memorandum and Articles of Association filed on: 16th, December 2023 \| incorporation	Free Download (31 pages)

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(MA) Memorandum and Articles of Association filed on: 16th, December 2023 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, December 2023 \| resolution	Free Download (1 page)
(CERTNM) Company name changed ener-g cogen international LIMITEDcertificate issued on 07/12/23 filed on: 7th, December 2023 \| change of name	Free Download (3 pages)
(AP01) On October 2, 2023 new director was appointed. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: June 26, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: May 1, 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On January 20, 2022 director's details were changed filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(AP01) On October 1, 2021 new director was appointed. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: September 8, 2021 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 5, 2021 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(AP01) On July 5, 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(AP01) On March 8, 2021 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 8, 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On December 1, 2018 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 24th, November 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates January 22, 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: November 6, 2019 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AP01) On November 6, 2019 new director was appointed. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 31, 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 26th, June 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates January 22, 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 15th, August 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates January 22, 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened from March 30, 2017 to December 31, 2016 filed on: 12th, June 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates January 22, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: September 2, 2016 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 9th, June 2016 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on May 16, 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(AP01) On May 16, 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AP04) On May 16, 2016 - new secretary appointed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester Greater Manchester M50 1DT to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on June 3, 2016 filed on: 3rd, June 2016 \| address	Free Download (1 page)
(AP01) On May 16, 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 22, 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (9 pages)
(CH01) On October 1, 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 4, 2015: 15726534.00 GBP filed on: 22nd, September 2015 \| capital	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from January 31, 2016 to March 31, 2015 filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2015 \| incorporation	Free Download (41 pages)

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