Citigen (London) Limited

Active02427823 Private limited company
Incorporated
29 September 1989 (37 years)
Industry
Production of electricity (35110)
Directors
Owned by
E.On UK Eis Holdings Limited
Accounts type
Full
Region
East Midlands
Address
Trinity House
2 Burton Street
Nottingham
NG1 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at E.On UK CHP Limited, Lighting for Staffordshire Limited, E.On UK Eis Holdings Limited · more companies
British
Born September 1978 (48)
Director · Appointed 1 February 2025
Also at E.On UK CHP Limited, E.On UK Energy Services Limited, E.On UK Eis Holdings Limited · more companies
British
Born July 1973 (53)
Gandley, Deborah
Secretary · Appointed 26 September 2022
Director · Appointed 8 December 2017
Also at E.On UK CHP Limited, E.On UK Battery Storage Systems Limited, E.On UK Eis Holdings Limited · more companies
British
Born April 1970 (56)
Officer history (64 former)
11 May 2026
Appointed Burt, Rajvinder as Director
11 May 2026
Resigned Vaghela, Sandip Hasmukh as Director
1 February 2025
Appointed Tank, Vijay Kumar as Director
31 January 2025
Resigned Lovatt, Christopher James as Director
26 September 2022
Appointed Gandley, Deborah as Secretary
26 September 2022
Resigned E.On UK Secretaries Limited as Corporate Secretary
18 September 2020
Resigned French, Michael Robert as Director
18 September 2020
Appointed Lovatt, Christopher James as Director
22 April 2020
Appointed Vaghela, Sandip Hasmukh as Director
19 March 2020
Resigned Strothers, Russell Andrew as Director
29 November 2019
Appointed Strothers, Russell Andrew as Director
29 November 2019
Resigned Day, Michael Robert as Director
1 November 2018
Appointed French, Michael Robert as Director
31 October 2018
Resigned Wagner, Bernd as Director
4 April 2018
Appointed Day, Michael Robert as Director
23 March 2018
Resigned Ireton, John Anthony as Director
8 December 2017
Appointed Wagner, Bernd as Director
8 December 2017
Resigned Bungey, Jeremy Peter as Director
8 December 2017
Resigned Lightfoot, James Timothy as Director
8 December 2017
Appointed Wake, Michael Geoffrey as Director
22 August 2016
Appointed Bungey, Jeremy Peter as Director
22 August 2016
Appointed Ireton, John Anthony as Director
22 August 2016
Resigned Stark, Fiona Scott as Director
31 May 2016
Resigned Matthies, René as Director
28 January 2016
Appointed Lightfoot, James Timothy as Director
28 January 2016
Resigned Leiper, Donald as Director
21 August 2014
Appointed Stark, Fiona Scott as Director
27 January 2014
Resigned Pennells, Richard James as Director
7 January 2013
Resigned Morgans, David John as Director
7 January 2013
Appointed Matthies, René as Director
7 January 2013
Appointed E.On UK Secretaries Limited as Corporate Secretary
7 January 2013
Appointed Pennells, Richard James as Director
7 January 2013
Appointed Leiper, Donald as Director
7 January 2013
Resigned Lightfoot, James Timothy as Director
13 July 2012
Resigned Fairclough, Ian Peter as Secretary
17 May 2010
Appointed Lightfoot, James Timothy as Director
17 May 2010
Resigned Scoins, Colin Roger as Director
1 October 2008
Resigned Taylor, Robert as Director
1 January 2008
Appointed Morgans, David John as Director
1 January 2008
Resigned Plowman, Keith as Director
1 January 2008
Appointed Scoins, Colin Roger as Director
1 January 2008
Resigned Bridgewater, Peter Jeremy as Director
4 July 2007
Appointed Taylor, Robert as Director
4 July 2007
Resigned Cocker, Anthony David as Director
4 July 2007
Appointed Bridgewater, Peter Jeremy as Director
4 July 2007
Resigned Bartlett, Graham John as Director
31 March 2004
Resigned Draper, Mark Robert as Director
31 March 2004
Appointed Cocker, Anthony David as Director
7 April 2003
Appointed Draper, Mark Robert as Director
7 April 2003
Appointed Plowman, Keith as Director
7 April 2003
Appointed Fairclough, Ian Peter as Secretary
7 April 2003
Resigned Stark, Fiona Scott as Director
7 April 2003
Resigned Powergen Secretaries Limited as Corporate Secretary
7 April 2003
Resigned Golby, Paul, Dr as Director
7 April 2003
Resigned Powergen Directors Limited as Corporate Director
21 October 2002
Resigned Dickie, Brian Norman as Director
21 October 2002
Resigned Bryant, Shaun Kevin as Secretary
21 October 2002
Appointed Stark, Fiona Scott as Director
21 October 2002
Appointed Bartlett, Graham John as Director
21 October 2002
Appointed Golby, Paul, Dr as Director
21 October 2002
Resigned Marsh, Paul Colin as Director
21 October 2002
Appointed Powergen Secretaries Limited as Corporate Secretary
21 October 2002
Appointed Powergen Directors Limited as Corporate Director
21 October 2002
Resigned Mcnally, Michael James as Director
21 October 2002
Resigned Wooldridge, Robert Allred as Director
21 October 2002
Resigned Stanley, Martin Stephen William as Director
17 October 2002
Resigned Tottman, Peter John as Director
15 October 2002
Appointed Wooldridge, Robert Allred as Director
15 October 2002
Appointed Stanley, Martin Stephen William as Director
15 October 2002
Appointed Mcnally, Michael James as Director
15 October 2002
Appointed Dickie, Brian Norman as Director
31 January 2002
Resigned Ashton, Paul as Director
10 November 2000
Appointed Ashton, Paul as Director
30 September 2000
Resigned Hyams, Edward Barnard as Director
30 June 2000
Appointed Bryant, Shaun Kevin as Secretary
30 June 2000
Resigned Ellis, Philip Arthur as Secretary
18 December 1998
Resigned Hill, Melvyn as Director
18 December 1998
Resigned Chandler, Stuart Piers as Director
18 December 1998
Appointed Marsh, Paul Colin as Director
18 December 1998
Appointed Hyams, Edward Barnard as Director
18 December 1998
Resigned Moore, Neil as Director
18 December 1998
Resigned Reid, Marc as Director
18 December 1998
Resigned Earl, John Charles as Director
18 December 1998
Resigned Shoesmith, Colin Michael as Director
18 December 1998
Appointed Ellis, Philip Arthur as Secretary
18 December 1998
Appointed Tottman, Peter John as Director
18 December 1998
Resigned Poole, Andrew Philip as Secretary
16 December 1998
Appointed Shoesmith, Colin Michael as Director
16 December 1998
Appointed Reid, Marc as Director
30 April 1998
Appointed Chandler, Stuart Piers as Director
4 December 1997
Resigned Wilkinson, David as Director
7 May 1997
Appointed Poole, Andrew Philip as Secretary
6 May 1997
Resigned Taylor, Philip Raymond as Director
17 February 1997
Resigned Garrihy, Anne as Secretary
17 January 1997
Resigned Macaulay, Barbara Scott as Secretary
2 December 1996
Appointed Hill, Melvyn as Director
2 December 1996
Appointed Moore, Neil as Director
12 September 1996
Resigned Clare, Mark Sydney as Director
26 April 1996
Appointed Garrihy, Anne as Secretary
26 April 1996
Resigned Dunleavy, Ann Geraldine as Secretary
26 April 1996
Appointed Macaulay, Barbara Scott as Secretary
8 March 1996
Resigned Tordeux, Philippe as Director
8 March 1996
Resigned Bono, Pierre-Charles as Director
8 March 1996
Resigned Maillard, Charles Jeremie as Director
8 March 1996
Resigned Planchot, Alain Jean-Marie as Director
19 October 1995
Resigned Macmillan, Colin, Councillor as Director
18 August 1995
Resigned Huggett, Brian Maurice as Director
18 August 1995
Appointed Wilkinson, David as Director
18 August 1995
Resigned Muchmore, Roger William as Director
18 August 1995
Appointed Earl, John Charles as Director
18 August 1995
Resigned Brown, Robert James as Director
18 August 1995
Appointed Taylor, Philip Raymond as Director
27 October 1994
Appointed Clare, Mark Sydney as Director
23 June 1994
Resigned Hindson, Richard Charles as Director
23 June 1994
Appointed Huggett, Brian Maurice as Director
23 June 1994
Resigned Frazer, Robert as Director
30 September 1993
Resigned Scott, Sandra as Secretary
30 September 1993
Resigned Jones, Maria Bernadette as Secretary
30 September 1993
Appointed Dunleavy, Ann Geraldine as Secretary
27 May 1993
Resigned Trape, Henri as Director
27 May 1993
Appointed Bono, Pierre-Charles as Director
27 May 1993
Appointed Muchmore, Roger William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

E.On UK Eis Holdings Limited
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
1 March 2024
Ceased E.On UK CHP Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Registered office address changed
2 June 2026Director's details changed
2 June 2026Change of details for a person with significant control
15 May 2026Termination of appointment of a director
15 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

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CHN Electrical Services Limited
CHN Group Ltd
CHN Special Projects Limited
E.On (Cross-Border) Pension Trustees Limited
E.On Connecting Energies Limited

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