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N-GEN ENERGY SOLUTIONS LIMITED

Company number 14825574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 AA Full accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 24 April 2024 with updates
12 Sep 2023 CH01 Director's details changed for Mr Andrew John Hunter on 12 September 2023
05 Sep 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
15 Aug 2023 CH01 Director's details changed for Mr Loi Shun Chan on 15 August 2023
29 May 2023 AP01 Appointment of Mr Andrew John Hunter as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Richard John Roberts as a director on 25 April 2023
25 Apr 2023 TM01 Termination of appointment of Thomas James Vince as a director on 25 April 2023
25 Apr 2023 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 25 April 2023
25 Apr 2023 PSC02 Notification of Ck William Uk Holdings Limited as a person with significant control on 25 April 2023
25 Apr 2023 AP01 Appointment of Mr Gareth Thomas Mills as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Mr Jonathan Theodore Miller as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Mr Mark Horsley as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Mr Hing Lam Kam as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Dr Edmond Wai Leung Ho as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Mr Tak Chuen Edmond Ip as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Mr Loi Shun Chan as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Kong Ting Chow as a director on 25 April 2023
25 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-04-25
  • GBP 1