About

Registered Number: 09018018
Date of Incorporation: 30/04/2014 (6 years and 2 months ago)
Company Status: Active
Registered Address: Endeavour Business Centre Endeavour House, Coopers End Road, Stansted, Essex, CM24 1SJ

 

Founded in 2014, Naturegen Energy Ltd are based in Stansted in Essex. This business has 9 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNY, Kevin Charles 30 April 2014 26 February 2015 1
DOLAN, Evan 06 March 2015 08 February 2016 1
DUFFY, Ian 04 November 2016 26 July 2017 1
GREEN, Philip Andrew 30 April 2014 06 March 2015 1
RUSSELL, Paul 30 April 2014 06 March 2015 1
TAAFFE, Colin 30 April 2014 04 November 2016 1
Secretary Name Appointed Resigned Total Appointments
CAREY, Peter 23 February 2016 - 1
DOLAN, Evan 06 March 2015 08 February 2016 1
TAAFFE, Colin 30 April 2014 06 March 2015 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 03 March 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 01 May 2019
AA01 - Change of accounting reference date 27 February 2019
AA - Annual Accounts 01 June 2018
CS01 - N/A 12 May 2018
PSC05 - N/A 11 May 2018
PSC07 - N/A 11 May 2018
PSC02 - N/A 11 May 2018
AA01 - Change of accounting reference date 28 February 2018
TM01 - Termination of appointment of director 12 August 2017
TM01 - Termination of appointment of director 12 August 2017
CS01 - N/A 13 May 2017
AA - Annual Accounts 05 April 2017
AP01 - Appointment of director 31 March 2017
AP01 - Appointment of director 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
AA01 - Change of accounting reference date 21 September 2016
MR01 - N/A 23 June 2016
AR01 - Annual Return 27 May 2016
AP03 - Appointment of secretary 23 February 2016
AP01 - Appointment of director 23 February 2016
TM02 - Termination of appointment of secretary 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
AA - Annual Accounts 29 January 2016
MR01 - N/A 06 August 2015
AR01 - Annual Return 21 May 2015
AP03 - Appointment of secretary 02 April 2015
TM02 - Termination of appointment of secretary 02 April 2015
AD01 - Change of registered office address 02 April 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
NEWINC - New incorporation documents 30 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2016 Outstanding

N/A

A registered charge 28 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.