Citigen (London) Limited (02427823)

Company details

Type: Private Limited Company
Incorporated: 1989-09-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 117 days
Confirmation statement: last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Westwood Way
Westwood Business Park
Coventry
Cv4 8lg

Industry (SIC codes)

35110 · Production of electricity

Officers (34)

Burt, Rajvinder · Director appointed 2026-05-11
Tank, Vijay Kumar · Director appointed 2025-02-01
Gandley, Deborah · Secretary appointed 2022-09-26
Wake, Michael Geoffrey · Director appointed 2017-12-08
French, Michael Robert · Director appointed 2018-11-01 resigned 2020-09-18
Day, Michael Robert · Director appointed 2018-04-04 resigned 2019-11-29
Bungey, Jeremy Peter · Director appointed 2016-08-22 resigned 2017-12-08
Fairclough, Ian Peter · Secretary appointed 2003-04-07 resigned 2012-07-13
Bridgewater, Peter Jeremy · Director appointed 2007-07-04 resigned 2008-01-01
Cocker, Anthony David · Director appointed 2004-03-31 resigned 2007-07-04
Bartlett, Graham John · Director appointed 2002-10-21 resigned 2007-07-04
Draper, Mark Robert · Director appointed 2003-04-07 resigned 2004-03-31
Golby, Paul, Dr · Director appointed 2002-10-21 resigned 2003-04-07
Powergen Secretaries Limited · Corporate Secretary appointed 2002-10-21 resigned 2003-04-07
Dickie, Brian Norman · Director appointed 2002-10-15 resigned 2002-10-21
Bryant, Shaun Kevin · Secretary appointed 2000-06-30 resigned 2002-10-21
Ashton, Paul · Director appointed 2000-11-10 resigned 2002-01-31
Hyams, Edward Barnard · Director appointed 1998-12-18 resigned 2000-09-30
Ellis, Philip Arthur · Secretary appointed 1998-12-18 resigned 2000-06-30
Chandler, Stuart Piers · Director appointed 1998-04-30 resigned 1998-12-18
Poole, Andrew Philip · Secretary appointed 1997-05-07 resigned 1998-12-18
Hill, Melvyn · Director appointed 1996-12-02 resigned 1998-12-18
Earl, John Charles · Director appointed 1995-08-18 resigned 1998-12-18
Garrihy, Anne · Secretary appointed 1996-04-26 resigned 1997-02-17
Macaulay, Barbara Scott · Secretary appointed 1996-04-26 resigned 1997-01-17
Clare, Mark Sydney · Director appointed 1994-10-27 resigned 1996-09-12
Dunleavy, Ann Geraldine · Secretary appointed 1993-09-30 resigned 1996-04-26
Bono, Pierre-Charles · Director appointed 1993-05-27 resigned 1996-03-08
Huggett, Brian Maurice · Director appointed 1994-06-23 resigned 1995-08-18
Brown, Robert James · Director resigned 1995-08-18
Frazer, Robert · Director resigned 1994-06-23
Hindson, Richard Charles · Director resigned 1994-06-23
Jones, Maria Bernadette · Secretary resigned 1993-09-30
Scott, Sandra · Secretary resigned 1993-09-30

People with significant control (2)

E.on Uk Chp Limited Ceased 2024-03-01

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
E.on Uk Eis Holdings Limited Active

Corporate Entity Psc · notified 2024-03-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

Charge on cash Satisfied

Held by Banque Nationale De Paris

Created 1992-08-06 · satisfied 1998-11-24

By way of first fixed charge the deposit and the debt represented thereby (see form 395 for full details).
Deed of rent deposit Satisfied

Held by Twigrealm Limited

Created 1992-06-30 · satisfied 2026-02-06

All monies from time to time in the deposit account pursuant to the deed.
Deed of rent deposit Satisfied

Held by Twigrealm Limited

Created 1991-09-09 · satisfied 2026-02-06

All monies from time to time in a deposit account at midland bank PLC.

Recent filings (15)

2026-06-02 Director details changed CH01 Officers
2026-06-02 Change to a person with significant control PSC05 PSC
2026-06-02 Change registered office address company with date old address new address AD01 Address
2026-05-15 Appointment of director AP01 Officers
2026-05-15 Termination director company with name termination date TM01 Officers
2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-06 Mortgage satisfy charge full MR04 Mortgage
2026-02-06 Mortgage satisfy charge full MR04 Mortgage
2025-10-24 Move registers to sail company with new address AD03 Address
2025-10-24 Change sail address company with new address AD02 Address
2025-10-03 Full accounts (paper) AA Accounts
2025-05-14 Director details changed CH01 Officers
2025-03-12 Confirmation statement (with updates) CS01 Confirmation statement
2025-02-05 Appointment of director AP01 Officers
2025-02-04 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.