Citigen (London) Limited

02427823

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTWOOD WAY, COVENTRY, CV4 8LG

Incorporated 29/09/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

35110

Production of electricity

Officers

Mr Michael Geoffrey Wake

director · Since 08/12/2017

DIRECTOR OPERATIONS EIS UK

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Deborah Gandley

secretary · Since 26/09/2022

Vijay Kumar Tank

director · Since 01/02/2025

CHIEF COMMERCIAL OFFICER EIS UK

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mrs Rajvinder Burt

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Persons with Significant Control

E.On Uk Eis Holdings Limited

75–100% shares

75–100% votes

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Notified 01/03/2024

Former PSCs

E.On Uk Chp Limited

Ceased 01/03/2024

Charges0 outstanding

charge

satisfied

BANQUE NATIONALE DE PARIS

Created 06/08/1992Registered 11/08/1992Satisfied 24/11/1998

charge

satisfied

TWIGREALM LIMITED

Created 30/06/1992Registered 02/07/1992Satisfied 06/02/2026

charge

satisfied

TWIGREALM LIMITED

Created 09/09/1991Registered 27/09/1991Satisfied 06/02/2026