CITIGEN (LONDON) LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
CITIGEN (LONDON) LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
CITIGEN (LONDON) LIMITED was incorporated 34 years ago on 29/09/1989 and has the registered number: 02427823. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIGEN (LONDON) LIMITED was incorporated 34 years ago on 29/09/1989 and has the registered number: 02427823. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIGEN (LONDON) LIMITED - COVENTRY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTWOOD WAY
COVENTRY
CV4 8LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES LOVATT | Jun 1969 | British | Director | 2020-09-18 | CURRENT |
DEBORAH GANDLEY | Secretary | 2022-09-26 | CURRENT | ||
MICHAEL GEOFFREY WAKE | Apr 1970 | British | Director | 2017-12-08 | CURRENT |
MR SANDIP HASMUKH VAGHELA | Jun 1981 | British | Director | 2020-04-22 | CURRENT |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 1997-05-07 UNTIL 1998-12-18 | RESIGNED |
MR DONALD ALAN LEIPER | Sep 1964 | British | Director | 2013-01-07 UNTIL 2016-01-28 | RESIGNED |
JOHN ANTHONY IRETON | Apr 1969 | British | Director | 2016-08-22 UNTIL 2018-03-23 | RESIGNED |
MR EDWARD BARNARD HYAMS | May 1951 | British | Director | 1998-12-18 UNTIL 2000-09-30 | RESIGNED |
MR RICHARD CHARLES HINDSON | Jun 1959 | British | Director | RESIGNED | |
BRIAN MAURICE HUGGETT | Aug 1938 | British | Director | 1994-06-23 UNTIL 1995-08-18 | RESIGNED |
COUNCILLOR COLIN MACMILLAN | Sep 1949 | British | Director | RESIGNED | |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2000-06-30 UNTIL 2002-10-21 | RESIGNED |
ANN GERALDINE DOBSON | Nov 1956 | British | Secretary | 1993-09-30 UNTIL 1996-04-26 | RESIGNED |
PHILIP ARTHUR ELLIS | Aug 1945 | Secretary | 1998-12-18 UNTIL 2000-06-30 | RESIGNED | |
MARIA BERNADETTE JONES | May 1955 | British | Secretary | RESIGNED | |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1996-04-26 UNTIL 1997-02-17 | RESIGNED |
BARBARA SCOTT MACAULAY | British | Secretary | 1996-04-26 UNTIL 1997-01-17 | RESIGNED | |
JAMES TIMOTHY LIGHTFOOT | Aug 1966 | British | Director | 2010-05-17 UNTIL 2013-01-07 | RESIGNED |
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | RESIGNED | |
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2003-04-07 UNTIL 2012-07-13 | RESIGNED | |
MR MICHAEL ROBERT DAY | Apr 1978 | British | Director | 2018-04-04 UNTIL 2019-11-29 | RESIGNED |
MR MARK ROBERT DRAPER | Apr 1963 | British | Director | 2003-04-07 UNTIL 2004-03-31 | RESIGNED |
JOHN CHARLES EARL | Jan 1947 | British | Director | 1995-08-18 UNTIL 1998-12-18 | RESIGNED |
KEITH PLOWMAN | Mar 1958 | British | Director | 2003-04-07 UNTIL 2008-01-01 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2002-10-21 UNTIL 2003-04-07 | RESIGNED | ||
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2013-01-07 UNTIL 2022-09-26 | RESIGNED | ||
MELVYN HILL | Jul 1946 | British | Director | 1996-12-02 UNTIL 1998-12-18 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 1994-10-27 UNTIL 1996-09-12 | RESIGNED |
STUART PIERS CHANDLER | Dec 1955 | English | Director | 1998-04-30 UNTIL 1998-12-18 | RESIGNED |
MR JEREMY PETER BUNGEY | Feb 1971 | British | Director | 2016-08-22 UNTIL 2017-12-08 | RESIGNED |
MR ROBERT JAMES BROWN | Mar 1940 | British | Director | RESIGNED | |
MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2007-07-04 UNTIL 2008-01-01 | RESIGNED |
PIERRE-CHARLES BONO | Mar 1948 | French | Director | 1993-05-27 UNTIL 1996-03-08 | RESIGNED |
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2002-10-21 UNTIL 2007-07-04 | RESIGNED |
PAUL ASHTON | Jun 1954 | British | Director | 2000-11-10 UNTIL 2002-01-31 | RESIGNED |
ROBERT FRAZER | Jan 1942 | British | Director | RESIGNED | |
MICHAEL ROBERT FRENCH | Nov 1968 | German | Director | 2018-11-01 UNTIL 2020-09-18 | RESIGNED |
BRIAN NORMAN DICKIE | Feb 1955 | British,American,Irish | Director | 2002-10-15 UNTIL 2002-10-21 | RESIGNED |
JAMES TIMOTHY LIGHTFOOT | Aug 1966 | British | Director | 2016-01-28 UNTIL 2017-12-08 | RESIGNED |
MR ALAIN JEAN-MARIE PLANCHOT | Feb 1953 | French | Director | RESIGNED | |
RICHARD JAMES PENNELLS | Feb 1964 | British | Director | 2013-01-07 UNTIL 2014-01-27 | RESIGNED |
ROGER WILLIAM MUCHMORE | Jul 1940 | British | Director | 1993-05-27 UNTIL 1995-08-18 | RESIGNED |
DR PAUL GOLBY | Feb 1951 | British | Director | 2002-10-21 UNTIL 2003-04-07 | RESIGNED |
MR NEIL MOORE | Dec 1963 | British | Director | 1996-12-02 UNTIL 1998-12-18 | RESIGNED |
MICHAEL JAMES MCNALLY | Aug 1954 | American | Director | 2002-10-15 UNTIL 2002-10-21 | RESIGNED |
REN?? MATTHIES | Mar 1970 | German | Director | 2013-01-07 UNTIL 2016-05-31 | RESIGNED |
PAUL COLIN MARSH | Jan 1958 | British | Director | 1998-12-18 UNTIL 2002-10-21 | RESIGNED |
MR CHARLES JEREMIE MAILLARD | Aug 1934 | French | Director | RESIGNED | |
MR DAVID JOHN MORGANS | May 1970 | British | Director | 2008-01-01 UNTIL 2013-01-07 | RESIGNED |
DR ANTHONY DAVID COCKER | Apr 1959 | British | Director | 2004-03-31 UNTIL 2007-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E.On Uk Chp Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |