EGEN ENERGY LTD - LONDON


Company Profile Company Filings

Overview

EGEN ENERGY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EGEN ENERGY LTD was incorporated 13 years ago on 24/06/2010 and has the registered number: 07294021. The accounts status is DORMANT and accounts are next due on 30/09/2025.

EGEN ENERGY LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN LOVEGROVE Sep 1971 British Director 2010-09-27 CURRENT
SUSAN LYNNE KEMPE Nov 1949 British Director 2010-09-27 CURRENT
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2010-06-24 CURRENT
HUGH CAVE Jul 1943 British Director 2010-09-27 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Frederick Kempe 2016-04-06 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Lynn Kempe 2016-04-06 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TILEYARD LONDON LTD LONDOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRIGGENS ESTATE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EGEN ENERGY LTD 2024-01-20 31-12-2023 £2 Cash £2 equity
Dormant Company Accounts - EGEN ENERGY LTD 2023-04-06 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - EGEN ENERGY LTD 2022-02-25 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - EGEN ENERGY LTD 2021-01-28 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - EGEN ENERGY LTD 2020-01-22 31-12-2019 £2 Cash £2 equity
Accounts filed on 31-12-2018 2019-01-17 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - EGEN ENERGY LTD 2018-03-09 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - EGEN ENERGY LTD 2017-01-28 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - EGEN ENERGY LTD 2016-01-14 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - EGEN ENERGY LTD 2015-02-18 31-12-2014 £2 Cash £2 equity

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