CITIGEN (LONDON) LIMITED

02427823
Active United Kingdom

Production of electricity

8 employees website.com
Production of electricity
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CITIGEN (LONDON) LIMITED

02427823

Production of electricity

Founded 29 Sept 1989 Active United Kingdom 8 employees website.com
Production of electricity

Previous Company Names

CITIGEN LIMITED 19 Feb 1990 — 2 Jul 1993
AMONDALE LIMITED 29 Sept 1989 — 19 Feb 1990
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 3 Mar 2026 Next due 15 Mar 2027 8 months remaining
Net assets £8M £508K 2024 year on year
Total assets £25M £3M 2024 year on year
Total Liabilities £17M £3M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Website

www.example.com

Full company profile for CITIGEN (LONDON) LIMITED (02427823), an active company based in United Kingdom. Incorporated 29 Sept 1989. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£8.26M

Decreased by £508.00k (-6%)

Total Liabilities

£16.89M

Decreased by £2.60M (-13%)

Turnover

£7.14M

Decreased by £3.15M (-31%)

Employees

8

Increased by 2 (+33%)

Debt Ratio

67%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 57,550,000 Shares £57.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20212,000,000£2.00m£1
18 Dec 20193,250,000£3.25m£1
28 Nov 201723,300,000£23.30m£1
10 Dec 201329,000,000£29.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

E.on Uk Eis Holdings Limited
100.0%
4,500,000
E.on Uk Chp Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 1 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

E.on Uk Eis Holdings Limited

Unknown

Active
Notified 1 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

E.on Uk Chp Limited

Ceased 1 Mar 2024

Ceased

Group Structure

Group Structure

E.ON UK PLC united kingdom
CITIGEN (LONDON) LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
an electricity substation Bartholomew Close, London CITY OF LONDON
Leasehold-18 Jul 2024
the boreholes at vaults 2, 3 and 5 of 47-53 Charterhouse Street, London CITY OF LONDON
Leasehold-5 Jul 2022
an Electricity substation Brackley Street, London CITY OF LONDON
Leasehold-6 Jan 2021
an easement corrider, Brackley Street, London CITY OF LONDON
Leasehold-6 Jan 2021
subsoil One London Wall Place, 121 London Wall, London CITY OF LONDON
Leasehold-15 Apr 2020
an electricity substation Bartholomew Close, London
Leasehold
Added 18 Jul 2024
District CITY OF LONDON
the boreholes at vaults 2, 3 and 5 of 47-53 Charterhouse Street, London
Leasehold
Added 5 Jul 2022
District CITY OF LONDON
an Electricity substation Brackley Street, London
Leasehold
Added 6 Jan 2021
District CITY OF LONDON
an easement corrider, Brackley Street, London
Leasehold
Added 6 Jan 2021
District CITY OF LONDON
subsoil One London Wall Place, 121 London Wall, London
Leasehold
Added 15 Apr 2020
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersChange to director Mr Michael Geoffrey Wake on 2 Jun 2026
2 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Jun 2026Persons With Significant ControlChange to E.on Uk Eis Holdings Limited as a person with significant control on 2 Jun 2026
15 May 2026OfficersTermination of Sandip Hasmukh Vaghela as director on 11 May 2026
15 May 2026OfficersAppointment of Rajvinder Burt as director on 11 May 2026
2 Jun 2026 Officers

Change to director Mr Michael Geoffrey Wake on 2 Jun 2026

2 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jun 2026 Persons With Significant Control

Change to E.on Uk Eis Holdings Limited as a person with significant control on 2 Jun 2026

15 May 2026 Officers

Termination of Sandip Hasmukh Vaghela as director on 11 May 2026

15 May 2026 Officers

Appointment of Rajvinder Burt as director on 11 May 2026

Recent Activity

Latest Activity

Change to director Mr Michael Geoffrey Wake on 2 Jun 2026

1 months ago on 2 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 2 Jun 2026

Change to E.on Uk Eis Holdings Limited as a person with significant control on 2 Jun 2026

1 months ago on 2 Jun 2026

Termination of Sandip Hasmukh Vaghela as director on 11 May 2026

1 months ago on 15 May 2026

Appointment of Rajvinder Burt as director on 11 May 2026

1 months ago on 15 May 2026