I-GEN ENERGY LTD
STOCKPORT

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Company number 07135339
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 3RD FLOOR BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, GTR MANCHESTER, ENGLAND, SK5 7DL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of I-GEN ENERGY LTD are www.igenenergy.co.uk, and www.i-gen-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. I Gen Energy Ltd is a Private Limited Company. The company registration number is 07135339. I Gen Energy Ltd has been working since 25 January 2010. The present status of the company is Active. The registered address of I Gen Energy Ltd is 3rd Floor Broadstone Mill Broadstone Road Stockport Gtr Manchester England Sk5 7dl. . HEWART, Helen Jane is a Secretary of the company. WARRINGTON, Linda Pearl is a Secretary of the company. HEWART, Peter Jon is a Director of the company. WARRINGTON, Michael Thomas is a Director of the company. Director MACMURRAY, Paul has been resigned. Director YATES, Craig has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HEWART, Helen Jane
Appointed Date: 23 June 2011
Secretary
WARRINGTON, Linda Pearl
Appointed Date: 23 June 2011
Director
HEWART, Peter Jon
Appointed Date: 25 January 2010
47 years old
Director
WARRINGTON, Michael Thomas
Appointed Date: 25 January 2010
73 years old

Resigned Directors

Director
MACMURRAY, Paul
Resigned: 07 October 2011
Appointed Date: 23 June 2011
50 years old
Director
YATES, Craig
Resigned: 31 March 2013
Appointed Date: 23 June 2011
48 years old

Persons With Significant Control

Mr Michael Thomas Warrington
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I-GEN ENERGY LTD Events

05 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 400
27 Feb 2016
Director's details changed for Mr Peter Jon Hewart on 1 December 2014
...
... and 23 more events
01 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2011
Statement of capital following an allotment of shares on 23 June 2011
  • GBP 2
09 Mar 2011
Annual return made up to 25 January 2011 with full list of shareholders
16 Feb 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 16 February 2011
25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

I-GEN ENERGY LTD Charges

8 June 2015
Charge code 0713 5339 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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