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N-Gen Energy Solutions Limited

14825574

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

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 25/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

70100
Activities of head offices

Officers

Norose Company Secretarial Services Limited

secretary · Since 25/04/2023

Also on 196 other boards

Mr Loi Shun Chan

director · Since 25/04/2023

DIRECTOR

CHINESE · HONG KONG · Age 63

Mr Kong Ting Chow

director · Since 25/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Dr Edmond Wai Leung Ho

director · Since 25/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Mark John Horsley

director · Since 25/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Andrew John Hunter

director · Since 25/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Hing Lam Kam

director · Since 25/04/2023

DIRECTOR

CHINESE · HONG KONG · Age 79

Mr Jonathan Theodore Miller

director · Since 25/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Mr Gareth Thomas Mills

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Richard John Roberts

director · Since 25/04/2023

CHARTERED ACCOUNTANT (RETIRED)

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Chao Chung Charles Tsai

director · Since 23/06/2025

DIRECTOR

CANADIAN · HONG KONG · Age 68

Persons with Significant Control

Ck William Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 10004346 · Companies House · Limited By Shares

Notified 25/04/2023

Former PSCs

Norose Company Secretarial Services Limited

Ceased 25/04/2023