Naturegen Energy Centre Ips Limited STANSTED


Founded in 2014, Naturegen Energy Centre Ips, classified under reg no. 09023455 is an active company. Currently registered at Endeavour Business Centre Endeavour House CM24 1SJ, Stansted the company has been in the business for 10 years. Its financial year was closed on Wed, 29th May and its latest financial statement was filed on Sunday 29th May 2022.

Currently there are 2 directors in the the company, namely Helen M. and Peter C.. In addition one secretary - Peter C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Naturegen Energy Centre Ips Limited Address / Contact

Office Address Endeavour Business Centre Endeavour House
Office Address2 Coopers End Road
Town Stansted
Post code CM24 1SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09023455
Date of Incorporation Fri, 2nd May 2014
Industry Production of electricity
End of financial Year 29th May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Sun, 29th May 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Helen M.

Position: Director

Appointed: 23 February 2016

Peter C.

Position: Secretary

Appointed: 23 February 2016

Peter C.

Position: Director

Appointed: 06 March 2015

Evan D.

Position: Secretary

Appointed: 06 March 2015

Resigned: 08 February 2016

Evan D.

Position: Director

Appointed: 06 March 2015

Resigned: 08 February 2016

Colin T.

Position: Director

Appointed: 02 May 2014

Resigned: 26 July 2017

Colin T.

Position: Secretary

Appointed: 02 May 2014

Resigned: 06 March 2015

Steven B.

Position: Director

Appointed: 02 May 2014

Resigned: 27 February 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Naturegen Energy Limited from Stansted, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Naturegen Energy Limited

Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 09018018
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-31
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Called Up Share Capital100
Shareholder Funds100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 29th May 2023
filed on: 16th, February 2024
Free Download (6 pages)

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