About

Registered Number: 09018018
Date of Incorporation: 30/04/2014 (5 years and 2 months ago)
Company Status: Active
Registered Address: Endeavour Business Centre Endeavour House, Coopers End Road, Stansted, Essex, CM24 1SJ

 

Established in 2014, Naturegen Energy Ltd have registered office in Stansted in Essex, it has a status of "Active". The current directors of the organisation are Carey, Peter, Carey, Peter, May, Helen, Dolan, Evan, Taaffe, Colin, Bowers, Steven, Denny, Kevin Charles, Dolan, Evan, Duffy, Ian, Green, Philip Andrew, Russell, Paul, Taaffe, Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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 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.