Elegen Limited LONDON


Elegen Limited was officially closed on 2021-03-16. Elegen was a private limited company that was situated at 13 Berkeley Street, London, W1J 8DU, ENGLAND. This company (formally started on 2014-12-11) was run by 2 directors.
Director Christopher P. who was appointed on 14 September 2016.
Director Steven M. who was appointed on 14 September 2016.

The company was officially classified as "production of electricity" (35110). The latest confirmation statement was filed on 2019-12-11 and last time the annual accounts were filed was on 31 December 2018. 2015-12-11 is the date of the last annual return.

Elegen Limited Address / Contact

Office Address 13 Berkeley Street
Town London
Post code W1J 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09351618
Date of Incorporation Thu, 11th Dec 2014
Date of Dissolution Tue, 16th Mar 2021
Industry Production of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 22nd Jan 2021
Last confirmation statement dated Wed, 11th Dec 2019

Company staff

Christopher P.

Position: Director

Appointed: 14 September 2016

Steven M.

Position: Director

Appointed: 14 September 2016

Richard H.

Position: Director

Appointed: 11 December 2014

Resigned: 25 July 2019

Matt R.

Position: Director

Appointed: 11 December 2014

Resigned: 25 July 2019

People with significant control

Low Carbon Limited

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07853501
Notified on 14 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
Free Download (1 page)

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