NATUREGEN ENERGY LIMITED
STANSTED

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Company number 09018018
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address ENDEAVOUR BUSINESS CENTRE ENDEAVOUR HOUSE, COOPERS END ROAD, STANSTED, ESSEX, CM24 1SJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 May 2016; Registration of charge 090180180002, created on 8 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 200 . The most likely internet sites of NATUREGEN ENERGY LIMITED are www.naturegenenergy.co.uk, and www.naturegen-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Elsenham Rail Station is 3 miles; to Bishops Stortford Rail Station is 3.7 miles; to Harlow Mill Rail Station is 7.9 miles; to Audley End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naturegen Energy Limited is a Private Limited Company. The company registration number is 09018018. Naturegen Energy Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Naturegen Energy Limited is Endeavour Business Centre Endeavour House Coopers End Road Stansted Essex Cm24 1sj. . CAREY, Peter is a Secretary of the company. CAREY, Peter is a Director of the company. MAY, Helen is a Director of the company. TAAFFE, Colin is a Director of the company. Secretary DOLAN, Evan has been resigned. Secretary TAAFFE, Colin has been resigned. Director BOWERS, Steven has been resigned. Director DENNY, Kevin Charles has been resigned. Director DOLAN, Evan has been resigned. Director GREEN, Philip Andrew has been resigned. Director RUSSELL, Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CAREY, Peter
Appointed Date: 23 February 2016
Director
CAREY, Peter
Appointed Date: 06 March 2015
57 years old
Director
MAY, Helen
Appointed Date: 23 February 2016
54 years old
Director
TAAFFE, Colin
Appointed Date: 30 April 2014
51 years old

Resigned Directors

Secretary
DOLAN, Evan
Resigned: 08 February 2016
Appointed Date: 06 March 2015
Secretary
TAAFFE, Colin
Resigned: 06 March 2015
Appointed Date: 30 April 2014
Director
BOWERS, Steven
Resigned: 27 February 2015
Appointed Date: 30 April 2014
54 years old
Director
DENNY, Kevin Charles
Resigned: 26 February 2015
Appointed Date: 30 April 2014
69 years old
Director
DOLAN, Evan
Resigned: 08 February 2016
Appointed Date: 06 March 2015
50 years old
Director
GREEN, Philip Andrew
Resigned: 06 March 2015
Appointed Date: 30 April 2014
56 years old
Director
RUSSELL, Paul
Resigned: 06 March 2015
Appointed Date: 30 April 2014
52 years old

NATUREGEN ENERGY LIMITED Events

21 Sep 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
23 Jun 2016
Registration of charge 090180180002, created on 8 June 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200
23 Feb 2016
Appointment of Mr Peter Carey as a secretary on 23 February 2016
23 Feb 2016
Appointment of Ms Helen May as a director on 23 February 2016
...
... and 10 more events
02 Apr 2015
Termination of appointment of Philip Andrew Green as a director on 6 March 2015
02 Apr 2015
Termination of appointment of Kevin Charles Denny as a director on 26 February 2015
02 Apr 2015
Termination of appointment of Paul Russell as a director on 6 March 2015
02 Apr 2015
Termination of appointment of Steven Bowers as a director on 27 February 2015
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

NATUREGEN ENERGY LIMITED Charges

8 June 2016
Charge code 0901 8018 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Gcp Asset Finance 1 Limited
Description: Contains fixed charge…
28 July 2015
Charge code 0901 8018 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Gcp Asset Finance 1 Limited
Description: Contains fixed charge…

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