Company information:
Naturegen Energy Limited (No: 09018018)
Address: ENDEAVOUR BUSINESS CENTRE ENDEAVOUR HOUSE, COOPERS END ROAD, STANSTED, ESSEX, CM24 1SJ
Status: Active
Incorporated: 30-Apr-2014
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-May-2024
Industry Class: 35110 - Production of electricity
Current Director: PETER CAREY ( DOB: Aug-1968 From: Mar-2015 )
Current Director: HELEN MAY ( DOB: Oct-1971 From: Feb-2016 )
Current Secretary: PETER CAREY ( From: Feb-2016 )
Resigned Director: STEVEN BOWERS ( DOB: Jun-1971 From: Apr-2014 To: Feb-2015 )
Resigned Director: KEVIN CHARLES DENNY ( DOB: Oct-1956 From: Apr-2014 To: Feb-2015 )
Resigned Director: EVAN DOLAN ( From: Mar-2015 To: Feb-2016 )
Resigned Director: IAN DUFFY ( From: Nov-2016 To: Jul-2017 )
Resigned Director: PHILIP ANDREW GREEN ( From: Apr-2014 To: Mar-2015 )
Resigned Director: PAUL RUSSELL ( From: Nov-2016 To: Jul-2017 )
Resigned Director: COLIN TAAFFE ( From: Apr-2014 To: Nov-2016 )
Resigned Secretary: EVAN DOLAN ( From: Mar-2015 To: Feb-2016 )
Resigned Secretary: COLIN TAAFFE ( From: Apr-2014 To: Mar-2015 )
Persons of Significant Control:
Biocore Ad3 Limited, Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Biocore Ad3 Limited, Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
C&K Energy Services Limited, Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-26)