Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
N-Gen Energy Solutions Limited
- Incorporated
- 25 April 2023 (3 years)
- Industry
- Activities of head offices (70100)
- Directors
- Chao Chung Charles TsaiLoi Shun Chan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 11 active
Officer details are public data from the Companies House register.
Tsai, Chao Chung Charles
Director · Appointed 23 June 2025
Canadian
Born July 1957 (69)
Corporate Secretary · Appointed 25 April 2023
Chan, Loi Shun
Director · Appointed 25 April 2023
Chinese
Born August 1962 (64)
Director · Appointed 25 April 2023
British
Born November 1973
Director · Appointed 25 April 2023
British
Born April 1959 (67)
Director · Appointed 25 April 2023
British
Born May 1959 (67)
Director · Appointed 25 April 2023
British
Born October 1958 (68)
Kam, Hing Lam
Director · Appointed 25 April 2023
Chinese
Born October 1946 (80)
Director · Appointed 25 April 2023
British
Born December 1971 (54)
Director · Appointed 25 April 2023
British
Born June 1971 (55)
Director · Appointed 25 April 2023
British
Born July 1964 (62)
Officer history (2 former)
23 June 2025
Appointed Tsai, Chao Chung Charles as Director
23 June 2025
Resigned Ip, Tak Chuen Edmond as Director
25 April 2023
25 April 2023
25 April 2023
25 April 2023
25 April 2023
Appointed Chan, Loi Shun as Director
25 April 2023
Appointed Kam, Hing Lam as Director
25 April 2023
25 April 2023
25 April 2023
25 April 2023
25 April 2023
25 April 2023
Appointed Ip, Tak Chuen Edmond as Director
25 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10004346
Holdings 1
Companies where N-Gen Energy Solutions Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
25 April 2023
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Australian Gas Networks UK Limited Owns 25–50% of shares
Australian Gas Networks UK 2 Limited Owns 75–100% of shares
CK William Midco 2 Limited Owns 75–100% of shares
CK William UK Holdings Limited Owns 25–50% of shares
CK William LNG Company Limited Owns 75–100% of shares
Edl Franklin UK Limited Owns 75–100% of shares
Edl Holdings (UK) Limited Owns 75–100% of shares
N-Gen Energy Solutions Limited This company Owns 75–100% of shares
Phoenix Energy Group Holdings Limited Owns 75–100% of shares
UK Renewables Energy Group Limited Owns 75–100% of shares
PG (April) Limited Owns 75–100% of shares
Northern Gas Networks Holdings Limited Holds 75–100% of voting rights
Northern Gas Networks Limited Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Statement of capital following an allotment of shares | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Appointment of a director |
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