CITIGEN (LONDON) LIMITED - COVENTRY


Overview

CITIGEN (LONDON) LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
CITIGEN (LONDON) LIMITED was incorporated 29 years ago on 29/09/1989 and has the registered number: 02427823. The accounts status is FULL and accounts are next due on 30/09/2019.

CITIGEN (LONDON) LIMITED - COVENTRY

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
E.ON UK SECRETARIES LIMITED Corporate Secretary 2013-01-07 CURRENT
MICHAEL GEOFFREY WAKE Apr 1970 British Director 2017-12-08 CURRENT
MICHAEL ROBERT FRENCH Nov 1968 German Director 2018-11-01 CURRENT
MR MICHAEL ROBERT DAY Apr 1978 British Director 2018-04-04 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-10-21 UNTIL 2003-04-07 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2002-10-21 UNTIL 2003-04-07 RESIGNED
DR ANTHONY DAVID COCKER Apr 1959 British Director 2004-03-31 UNTIL 2007-07-04 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1994-10-27 UNTIL 1996-09-12 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British Director 2002-10-15 UNTIL 2002-10-21 RESIGNED
MR RICHARD CHARLES HINDSON Jun 1959 Director RESIGNED
ROBERT FRAZER Jan 1942 British Director RESIGNED
MELVYN HILL Jul 1946 British Director 1996-12-02 UNTIL 1998-12-18 RESIGNED
JOHN CHARLES EARL Jan 1947 British Director 1995-08-18 UNTIL 1998-12-18 RESIGNED
STUART PIERS CHANDLER Dec 1955 English Director 1998-04-30 UNTIL 1998-12-18 RESIGNED
MR JEREMY PETER BUNGEY Feb 1971 British Director 2016-08-22 UNTIL 2017-12-08 RESIGNED
PAUL ASHTON Jun 1954 British Director 2000-11-10 UNTIL 2002-01-31 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2002-10-21 UNTIL 2007-07-04 RESIGNED
MR ROBERT JAMES BROWN Mar 1940 British Director RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2007-07-04 UNTIL 2008-01-01 RESIGNED
PIERRE-CHARLES BONO Mar 1948 French Director 1993-05-27 UNTIL 1996-03-08 RESIGNED
MR MARK ROBERT DRAPER Apr 1963 British Director 2003-04-07 UNTIL 2004-03-31 RESIGNED
MR NEIL MOORE Dec 1963 British Director 1996-12-02 UNTIL 1998-12-18 RESIGNED
RICHARD JAMES PENNELLS Feb 1964 British Director 2013-01-07 UNTIL 2014-01-27 RESIGNED
ROGER WILLIAM MUCHMORE Jul 1940 British Director 1993-05-27 UNTIL 1995-08-18 RESIGNED
MR DAVID JOHN MORGANS May 1970 United Kingdom Director 2008-01-01 UNTIL 2013-01-07 RESIGNED
BRIAN MAURICE HUGGETT Aug 1938 British Director 1994-06-23 UNTIL 1995-08-18 RESIGNED
KEITH PLOWMAN Mar 1958 British Director 2003-04-07 UNTIL 2008-01-01 RESIGNED
MR COLIN MICHAEL SHOESMITH Dec 1957 British Director 1998-12-16 UNTIL 1998-12-18 RESIGNED
COLIN ROGER SCOINS Oct 1955 British Director 2008-01-01 UNTIL 2010-05-17 RESIGNED
MARC REID Feb 1965 British Director 1998-12-16 UNTIL 1998-12-18 RESIGNED
MR ALAIN JEAN-MARIE PLANCHOT Feb 1953 French Director RESIGNED
JAMES TIMOTHY LIGHTFOOT Aug 1966 British Director 2016-01-28 UNTIL 2017-12-08 RESIGNED
JOHN ANTHONY IRETON Apr 1969 British Director 2016-08-22 UNTIL 2018-03-23 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 2002-10-15 UNTIL 2002-10-21 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2013-01-07 UNTIL 2016-01-28 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 1998-12-18 UNTIL 2000-09-30 RESIGNED
JAMES TIMOTHY LIGHTFOOT Aug 1966 British Director 2010-05-17 UNTIL 2013-01-07 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-01-07 UNTIL 2016-05-31 RESIGNED
COUNCILLOR COLIN MACMILLAN Sep 1949 British Director RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1998-12-18 UNTIL 2002-10-21 RESIGNED
MR CHARLES JEREMIE MAILLARD Aug 1934 French Director RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2000-06-30 UNTIL 2002-10-21 RESIGNED
ANN GERALDINE DOBSON Nov 1956 British Secretary 1993-09-30 UNTIL 1996-04-26 RESIGNED
MARIA BERNADETTE JONES May 1955 Secretary RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 British Secretary 1998-12-18 UNTIL 2000-06-30 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 1997-05-07 UNTIL 1998-12-18 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 1996-04-26 UNTIL 1997-01-17 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 2003-04-07 UNTIL 2012-07-13 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1996-04-26 UNTIL 1997-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Chp Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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