Company information:
Natural Energy Generation Limited (No: 07705651)
Address: LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
Status: Active
Incorporated: 14-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: CHRISTOPHER HAMILTON CARLSON ( DOB: Aug-1977 From: Dec-2021 )
Current Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Nov-2015 )
Current Director: HELEN ROBINSON ( DOB: May-1985 From: Aug-2021 )
Current Director: CLARKE VANKIRK SIMMONS ( DOB: Oct-1963 From: Jan-2019 )
Current Director: RICHARD SLOPER ( DOB: Nov-1975 From: Mar-2017 )
Resigned Director: ROBIN FRANCIS CHAMBERLAYNE ( DOB: Dec-1966 From: Nov-2015 To: Jan-2019 )
Resigned Director: MICHAEL JOHN HUGHES ( DOB: Feb-1975 From: Jul-2011 To: Nov-2011 )
Resigned Director: MICHAEL JOHN HUGHES ( DOB: Feb-1975 From: Jan-2019 To: Dec-2019 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Nov-2011 To: Jan-2019 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Nov-2011 To: Jan-2019 )
Resigned Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Nov-2015 To: Dec-2019 )
Resigned Director: SIMON PRINGLE ( DOB: Jun-1972 From: Nov-2011 To: Nov-2015 )
Resigned Director: CLARKE VANKIRK SIMMONS ( DOB: Oct-1963 From: Jan-2019 To: Jul-2020 )
Resigned Director: RICHARD SLOPER ( DOB: Nov-1975 From: Mar-2017 To: Dec-2021 )
Resigned Director: ALAN ADI YAZDABADI ( DOB: May-1980 From: Nov-2015 To: Aug-2018 )
Resigned Secretary: SIOBHAN JOAN LAVERY ( DOB: Nov-1978 From: Jul-2011 To: Sep-2012 )
Resigned Secretary: GRANT LESLIE WHITEHOUSE ( From: Sep-2012 To: Nov-2015 )
Persons of Significant Control:
Aei Holdco Limited, Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,820,043 | 1,715,443 | 1,632,083 | 1,548,723 | 1,465,363 | 1,382,003 | 1,288,691 | 1,205,836 | 1,122,980 | 1820043.0,1715443.0,1632083.0,1548723.0,1465363.0,1382003.0,1288691.0,1205836.0,1122980.0 |
| Current assets / Cash at bank and on hand | 622,039 | 131,053 | 173,219 | 158,135 | 167,985 | 141,789 | 135,177 | 202,349 | 204,492 | 622039.0,131053.0,173219.0,158135.0,167985.0,141789.0,135177.0,202349.0,204492.0 |