Egen Energy Ltd. Head office in London. Check Director.

Egen Energy Ltd, London

Egen Energy Ltd is a private limited company. Situated at Lynton House, 7-12 Tavistock Square, London WC1H 9LT, the aforementioned 13 years old business was incorporated on 2010-06-24 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this firm: Christopher L. (appointed on 27 September 2010), Susan K. (appointed on 27 September 2010), Paul K. (appointed on 24 June 2010).

About
Name: Egen Energy Ltd
Number: 07294021
Incorporation date: 2010-06-24
End of financial year: 31 December


Address:	Lynton House 7-12 Tavistock Square London WC1H 9LT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Susan Lynn K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	2	2	2	2	2	2	2	2	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	2	-	2	2	2	2	2

The target date for Egen Energy Ltd confirmation statement filing is 2024-07-08. The previous confirmation statement was submitted on 2023-06-24. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Susan Lynn K. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 24th Jun 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 24th Jun 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 3rd Dec 2021 filed on: 6th, December 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 3rd Dec 2021 director's details were changed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 24th Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 24th Jun 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 5th Jun 2020 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 15th May 2020 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 15th May 2020 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 15th May 2020 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
CH01	On Fri, 15th May 2020 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 24th Jun 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 24th Jun 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 22nd Mar 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 5th Mar 2018 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, March 2018 \| accounts	Free Download (2 pages)
CH01	On Mon, 5th Mar 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 29th, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 24th Jun 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Mon, 7th Aug 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 7th Aug 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 2nd May 2017 director's details were changed filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 29th Mar 2017. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ filed on: 29th, March 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 5th Jul 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Jun 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Jun 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Jun 2013: 2 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, March 2013 \| accounts	Free Download (2 pages)
CH01	On Mon, 17th Sep 2012 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
CH01	On Wed, 18th Jul 2012 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 24th Jun 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
CH01	On Wed, 20th Jun 2012 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Jun 2012 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, February 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (6 pages)
AP01	On Thu, 14th Oct 2010 new director was appointed. filed on: 14th, October 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 14th Oct 2010 new director was appointed. filed on: 14th, October 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 14th Oct 2010 new director was appointed. filed on: 14th, October 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 14th Sep 2010. Old Address: 2 Mountview Court 310 Friern Barnet Lane London N20 0YX United Kingdom filed on: 14th, September 2010 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2011 to Fri, 31st Dec 2010 filed on: 26th, August 2010 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2010 \| incorporation	Free Download (22 pages)

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