ENER-G COGEN INTERNATIONAL LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 09402727
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 5GD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Termination of appointment of Ryan Edward Goodman as a director on 2 September 2016. The most likely internet sites of ENER-G COGEN INTERNATIONAL LIMITED are www.energcogeninternational.co.uk, and www.ener-g-cogen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ener G Cogen International Limited is a Private Limited Company. The company registration number is 09402727. Ener G Cogen International Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Ener G Cogen International Limited is Millstream Maidenhead Road Windsor Berkshire England Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. BARLOW, Alan Kenneth is a Director of the company. BERGMAN, Jurgen Maria is a Director of the company. HOPKINS, Ian Anthony is a Director of the company. MCCORD, Richard is a Director of the company. PIKUNIC, Jorge Pablo, Dr is a Director of the company. SZABO, Peter is a Director of the company. WINSTANLEY, David is a Director of the company. Secretary WARDNER, Richard has been resigned. Director GOODMAN, Ryan Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 16 May 2016
Director
BARLOW, Alan Kenneth
Appointed Date: 22 January 2015
61 years old
Director
BERGMAN, Jurgen Maria
Appointed Date: 22 January 2015
57 years old
Director
HOPKINS, Ian Anthony
Appointed Date: 22 January 2015
53 years old
Director
MCCORD, Richard
Appointed Date: 16 May 2016
53 years old
Director
PIKUNIC, Jorge Pablo, Dr
Appointed Date: 16 May 2016
50 years old
Director
SZABO, Peter
Appointed Date: 22 January 2015
46 years old
Director
WINSTANLEY, David
Appointed Date: 22 January 2015
50 years old

Resigned Directors

Secretary
WARDNER, Richard
Resigned: 16 May 2016
Appointed Date: 22 January 2015
Director
GOODMAN, Ryan Edward
Resigned: 02 September 2016
Appointed Date: 22 January 2015
43 years old

Persons With Significant Control

Gb Gas Holdings Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

ENER-G COGEN INTERNATIONAL LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
07 Nov 2016
Termination of appointment of Ryan Edward Goodman as a director on 2 September 2016
09 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
03 Jun 2016
Termination of appointment of Richard Wardner as a secretary on 16 May 2016
...
... and 5 more events
01 Oct 2015
Director's details changed for Mr Ryan Edward Goodman on 1 October 2015
22 Sep 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 15,726,534
01 Jul 2015
Accounts for a dormant company made up to 31 March 2015
23 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 March 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1

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