Citigen (London) Limited
Citigen (London) Limited
#02427823 • Active
Founded: 29/09/1989
Industries: Production of electricity
Location: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £10.29m
↑ 11%
EBITDA £1.39m
↓ -62%
Gross Profit £3.46m
↓ -35%
Total Liabilities £15.13m
↑ 0%
Employees 6
↑ 100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Vijay Kumar Tank | Chief Commercial Officer Eis Uk | 01/02/2025 | British | 51 years |
| Sandip Hasmukh Vaghela | Head Of Uk Solutions Finance | 22/04/2020 | British | 43 years |
| Michael Geoffrey Wake | Director | 08/12/2017 | British | 55 years |
Role:
Chief Commercial Officer Eis Uk
Appointed:
01/02/2025
Nationality:
British
Age:
51 years
Role:
Head Of Uk Solutions Finance
Appointed:
22/04/2020
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
08/12/2017
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| E.on Uk Eis Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 01/03/2024 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
01/03/2024
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Banque Nationale De Paris Satisfied
Created 06/08/1992By way of first fixed charge the deposit and the debt represented thereby (see form 395 for full det...
Twigrealm Limited Outstanding
Created 30/06/1992All monies from time to time in the deposit account pursuant to the deed.
Properties
8 properties
Regions
1
Freehold
0
Leasehold
8
GREATER LONDON
A Substation Chamber, 2 Fann Street, London (EC2Y 8BR)
Leasehold • EC2Y 8BR
Added 16/05/2017 • CITY OF LONDON
GREATER LONDON
An Electricity Substation, Barts Square, Bartholomew Close, London
Leasehold
Added 11/12/2017 • CITY OF LONDON
GREATER LONDON
An Electricity substation Brackley Street, London
Leasehold
Added 06/01/2021 • CITY OF LONDON
Grants
No grant information available
Group Structure
E.ON SE
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/09/2024 | Accounts | Accounts With Accounts Type Full | View (38 pages) |
| 13/03/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 13/03/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 13/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
13/03/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
13/03/2024 Persons With Significant Control
Notification Of A Person With Significant Control