Gentec Energy Ltd

Active03236581 Private limited company
Incorporated
12 August 1996 (30 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Controlled by
Asha Khilnani
Accounts type
Full
Region
Greater London
Address
7C Pembridge Villas
London
W11 3EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Khan, Numair, Mr.
Secretary · Appointed 23 March 2022
Director · Appointed 12 August 1996
Also at Soventix Hybrid Limited, Marchain Inc, Powergas Africa Limited · more companies
British
Born November 1959
Officer history (12 former)
12 March 2023
Resigned Ragno, Frederic Laurent as Director
23 March 2022
Appointed Khan, Numair, Mr. as Secretary
1 March 2022
Resigned Navendrha, Navaratnarajah as Secretary
11 December 2020
Appointed Ragno, Frederic Laurent as Director
3 November 2020
Resigned Walker, Colin Richard as Director
3 October 2017
Resigned Leeson, Robert Leslie as Director
7 October 2014
Resigned Khilnani, Deepak, Mr. as Secretary
7 October 2014
Appointed Navendrha, Navaratnarajah as Secretary
31 March 2014
Resigned Khilnani, Deepak, Mr. as Director
28 February 2012
Resigned Wilson, Brian John as Director
6 January 2011
Appointed Khilnani, Deepak, Mr. as Director
6 January 2011
Appointed Wilson, Brian John as Director
24 November 2010
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 August 2010
Appointed Walker, Colin Richard as Director
30 June 2010
Appointed Leeson, Robert Leslie as Director
30 June 2010
Resigned Khilnani, Riya Vani as Director
7 August 2009
Appointed Khilnani, Riya Vani as Director
7 August 2009
Resigned Sarna, Surinder as Director
23 May 2005
Appointed Khilnani, Deepak, Mr. as Secretary
18 April 2005
Appointed Sarna, Surinder as Director
1 December 2004
Appointed Sarna, Surinder as Director
1 December 2004
Resigned Sarna, Surinder as Director
12 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1996
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 August 1996
Appointed Khilnani, Asha as Director

Ownership 1 active

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

Individual · Notified 1 April 2025
Has significant influence or control
British
Born November 1959

Filings 140

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates5 September 2026
22 May 2026Registered office address changed
22 May 2026Registered office address changed
8 January 2026Full accounts31 March 2025
5 September 2025Confirmation statement with no updates5 September 2025
Show all 140 filings

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