Active
Company Information for NATUREGEN ENERGY LIMITED
ENDEAVOUR BUSINESS CENTRE ENDEAVOUR HOUSE, COOPERS END ROAD, STANSTED, ESSEX, CM24 1SJ,
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Company Registration Number
09018018
Private Limited Company
Active |
Company Name | |
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NATUREGEN ENERGY LIMITED | |
Legal Registered Office | |
ENDEAVOUR BUSINESS CENTRE ENDEAVOUR HOUSE COOPERS END ROAD STANSTED ESSEX CM24 1SJ Other companies in CH65 | |
Company Number | 09018018 | |
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Company ID Number | 09018018 | |
Date formed | 2014-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB226700430 |
Last Datalog update: | 2024-03-06 20:56:26 |
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Registered address | Last known status | Formation date | ||
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NATUREGEN ENERGY CENTRE IPS LIMITED | 09023455 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2014-05-02 | |
NATUREGEN ENERGY FUELS LIMITED | 10923985 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2017-08-21 |
Officer | Role | Date Appointed |
---|---|---|
PETER CAREY |
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PETER CAREY |
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HELEN MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DUFFY |
Director | ||
PAUL RUSSELL |
Director | ||
COLIN TAAFFE |
Director | ||
EVAN DOLAN |
Company Secretary | ||
EVAN DOLAN |
Director | ||
COLIN TAAFFE |
Company Secretary | ||
PHILIP ANDREW GREEN |
Director | ||
PAUL RUSSELL |
Director | ||
STEVEN BOWERS |
Director | ||
KEVIN CHARLES DENNY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATUREGEN ENERGY CENTRE IPS LIMITED | Director | 2015-03-06 | CURRENT | 2014-05-02 | Active | |
BIOCORE AD3 LIMITED | Director | 2014-02-10 | CURRENT | 2010-12-21 | Active | |
NATUREGEN ENERGY CENTRE IPS LIMITED | Director | 2016-02-23 | CURRENT | 2014-05-02 | Active |
Date | Document Type | Document Description |
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29/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
29/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 29/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 29/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/05/18 TO 29/05/18 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
PSC05 | Change of details for Biocore Ad3 as a person with significant control on 2017-07-26 | |
PSC07 | CESSATION OF C&K ENERGY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Biocore Ad3 Limited as a person with significant control on 2016-04-06 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 30/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUFFY | |
LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN DUFFY | |
AP01 | DIRECTOR APPOINTED MR PAUL RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAAFFE | |
AA01 | Previous accounting period extended from 30/04/16 TO 31/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090180180002 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Carey as company secretary on 2016-02-23 | |
AP01 | DIRECTOR APPOINTED MS HELEN MAY | |
TM02 | Termination of appointment of Evan Dolan on 2016-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN DOLAN | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090180180001 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Evan Dolan as company secretary on 2015-03-06 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN TAAFFE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 39 QUAYSIDE GROSVENOR WHARF ROAD ELLESMERE PORT CH65 4AY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED EVAN DOLAN | |
AP01 | DIRECTOR APPOINTED PETER CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATUREGEN ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NATUREGEN ENERGY LIMITED are:
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. |