Naturegen Energy Limited

Active09018018 Private limited company
Incorporated
30 April 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
28 February 2027
Last accounts
29 May 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Carey, Peter
Secretary · Appointed 23 February 2016
Director · Appointed 23 February 2016
Irish
Born October 1971 (55)
Director · Appointed 6 March 2015
Irish
Born August 1968 (58)
Officer history (10 former)
26 July 2017
Resigned Duffy, Ian as Director
26 July 2017
Resigned Russell, Paul as Director
4 November 2016
Resigned Taaffe, Colin as Director
4 November 2016
Appointed Duffy, Ian as Director
4 November 2016
Appointed Russell, Paul as Director
23 February 2016
Appointed Carey, Peter as Secretary
23 February 2016
Appointed May, Helen as Director
8 February 2016
Resigned Dolan, Evan as Director
8 February 2016
Resigned Dolan, Evan as Secretary
6 March 2015
Resigned Green, Philip Andrew as Director
6 March 2015
Appointed Dolan, Evan as Director
6 March 2015
Appointed Dolan, Evan as Secretary
6 March 2015
Appointed Carey, Peter as Director
6 March 2015
Resigned Russell, Paul as Director
6 March 2015
Resigned Taaffe, Colin as Secretary
27 February 2015
Resigned Bowers, Steven as Director
26 February 2015
Resigned Denny, Kevin Charles as Director
30 April 2014
Appointed Denny, Kevin Charles as Director
30 April 2014
Appointed Green, Philip Andrew as Director
30 April 2014
Appointed Russell, Paul as Director
30 April 2014
Appointed Taaffe, Colin as Secretary
30 April 2014
Appointed Taaffe, Colin as Director
30 April 2014
Appointed Bowers, Steven as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07475503
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07475503
Former controllers (1)
26 July 2017
Ceased C&K Energy Services Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Naturegen Energy Limited This company Owns 75–100% of shares
Naturegen Energy Centre Ips Limited Owns 75–100% of shares
Naturegen Energy Fuels Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates30 April 2026
3 March 2026Total exemption full accounts29 May 2025
12 May 2025Confirmation statement with no updates30 April 2025
3 March 2025Total exemption full accounts29 May 2024
28 June 2024Registered office address changed
Show all recent filings

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