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Home > England & Wales Companies > KEROGEN CAPITAL (UK) LIMITED
Company Information for

KEROGEN CAPITAL (UK) LIMITED

1ST FLOOR, 22A ST JAMES'S SQUARE, LONDON, SW1Y 4JH,
Company Registration Number
07629141
Private Limited Company
Active

Company Overview

About Kerogen Capital (uk) Ltd
KEROGEN CAPITAL (UK) LIMITED was founded on 2011-05-10 and has its registered office in London. The organisation's status is listed as "Active". Kerogen Capital (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KEROGEN CAPITAL (UK) LIMITED
 
Legal Registered Office
1ST FLOOR
22A ST JAMES'S SQUARE
LONDON
SW1Y 4JH
Other companies in W1J
 
Previous Names
DE FACTO 1860 LIMITED31/05/2011
Filing Information
Company Number 07629141
Company ID Number 07629141
Date formed 2011-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 22:37:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEROGEN CAPITAL (UK) LIMITED
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Company Officers of KEROGEN CAPITAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
EVAN WAI MAN CHEN
 Director 2012-10-10
ROY KELLY
 Director 2012-09-10
KUMAR TUSHAR
 Director 2016-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA ANNE GEORGE
 Director 2012-10-01 2016-12-31
AUN MINN JASON CHENG
 Director 2011-05-31 2012-10-10
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2011-05-10 2011-05-31
RUTH BRACKEN
 Director 2011-05-10 2011-05-31
TRAVERS SMITH LIMITED
 Director 2011-05-10 2011-05-31
TRAVERS SMITH SECRETARIES LIMITED
 Director 2011-05-10 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KUMAR TUSHAR STAR ENERGY GROUP PLC Director 2017-04-26 CURRENT 2003-12-01 Active
KUMAR TUSHAR KEROGEN INVESTMENTS NO.28 (UK) LIMITED Director 2017-02-14 CURRENT 2017-02-01 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
2024-06-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-19CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-02-20Annotation
2023-08-04DIRECTOR APPOINTED MR LEONARD KAR YUI TAO
2023-08-04APPOINTMENT TERMINATED, DIRECTOR EVAN WAI MAN CHEN
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-12-20Director's details changed for Mr Evan Wai Man Chen on 2022-12-20
2022-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM 22a St James's Square 1st Floor 22a St James's Square London SW1Y 4JH England
2022-02-24REGISTERED OFFICE CHANGED ON 24/02/22 FROM , 22a St James's Square 1st Floor, 22a St James's Square, London, SW1Y 4JH, England
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 22a St James's Square London SW1Y 4JH England
2022-02-23REGISTERED OFFICE CHANGED ON 23/02/22 FROM , 22a St James's Square, London, SW1Y 4JH, England
2022-02-15DIRECTOR APPOINTED MR JASON AUN MINN CHENG
2022-02-15AP01DIRECTOR APPOINTED MR JASON AUN MINN CHENG
2022-02-14APPOINTMENT TERMINATED, DIRECTOR KUMAR TUSHAR
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 6th Floor 6th Floor, 50 Pall Mall London SW1Y 5JH England
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 6th Floor 6th Floor, 50 Pall Mall London SW1Y 5JH England
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR KUMAR TUSHAR
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM , 6th Floor 6th Floor, 50 Pall Mall, London, SW1Y 5JH, England
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROY KELLY
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-24CH01Director's details changed for Mr Evan Wai Man Chen on 2018-09-01
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 50 Pall Mall London SW1Y 5JH England
2018-06-12REGISTERED OFFICE CHANGED ON 12/06/18 FROM , 50 Pall Mall, London, SW1Y 5JH, England
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 3/F Empire House 175 Piccadilly London W1J 9EN
2017-11-07REGISTERED OFFICE CHANGED ON 07/11/17 FROM , 3/F Empire House, 175 Piccadilly, London, W1J 9EN
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 50002
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANITA ANNE GEORGE
2016-12-07AP01DIRECTOR APPOINTED MR KUMAR TUSHAR
2016-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 50002
2016-05-18AR0110/05/16 ANNUAL RETURN FULL LIST
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 50002
2015-05-22AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-18SH0118/06/14 STATEMENT OF CAPITAL GBP 50002
2014-05-15AR0110/05/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-05CH01Director's details changed for Roy Kelly on 2012-11-30
2013-06-17AR0110/05/13 ANNUAL RETURN FULL LIST
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/12 FROM Mallesons Stephen Jaques 3Rd Floor 10 Old Broad Street London London EC2N 1DW
2012-11-30REGISTERED OFFICE CHANGED ON 30/11/12 FROM , Mallesons Stephen Jaques 3rd Floor 10 Old Broad Street, London, London, EC2N 1DW
2012-11-01MG01Particulars of a mortgage or charge / charge no: 1
2012-10-14AP01DIRECTOR APPOINTED MR EVAN WAI MAN CHEN
2012-10-14TM01APPOINTMENT TERMINATED, DIRECTOR AUN CHENG
2012-10-03AP01DIRECTOR APPOINTED MS ANITA ANNE GEORGE
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-10-01AP01DIRECTOR APPOINTED ROY KELLY
2012-06-14AR0110/05/12 FULL LIST
2011-07-06AP01DIRECTOR APPOINTED MR AUN MINN JASON CHENG
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2011-07-06AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-07-06REGISTERED OFFICE CHANGED ON 06/07/11 FROM , 10 Snow Hill, London, EC1A 2AL, England
2011-05-31RES15CHANGE OF NAME 31/05/2011
2011-05-31CERTNMCOMPANY NAME CHANGED DE FACTO 1860 LIMITED CERTIFICATE ISSUED ON 31/05/11
2011-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to KEROGEN CAPITAL (UK) 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 KEROGEN CAPITAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-01 Outstanding PONTSARN INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of KEROGEN CAPITAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEROGEN CAPITAL (UK) LIMITED
Trademarks
We have not found any records of KEROGEN CAPITAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEROGEN CAPITAL (UK) 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 (64303 - Activities of venture and development capital companies) as KEROGEN CAPITAL (UK) LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where KEROGEN CAPITAL (UK) 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 KEROGEN CAPITAL (UK) 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 KEROGEN CAPITAL (UK) 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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