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N-GEN Energy Solutions Limited
Adresa
3 More London Riverside
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 14825574 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ck William Uk Holdings Limited Status: Active Notified: 25/04/2023 Companies House Number: 10004346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 25/04/2023 Ceased: 25/04/2023 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Chan, Loi Shun 8 First Street, ., ., Hong Kong Status: Active Notified: 25/04/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Chow, Kong Ting Battersea, London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ho, Edmond Wai Leung London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horsley, Mark London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John 81-95 Peak Road, The Peak, ., Hong Kong Status: Active Notified: 25/04/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ip, Tak Chuen Edmond London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Kam, Hing Lam 55 Garden Road, ., ., Hong Kong Status: Active Notified: 25/04/2023 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Gareth Thomas Colton, Leeds, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 25/04/2023 Role: Secretary
    Roberts, Richard John London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 07/1964 Occupation: Chartered Accountant (retired) Role: Director Country of Residence: United Kingdom Nationality: British