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Citigen (London) Ltd., Nottingham

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Citigen (London) Ltd.

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Name

Citigen (London) Ltd.
Citigen Ltd.
Amondale Ltd.

Identification

Chp
Companies House 02427823
Lei
549300NCO3GH2FNJV266

Address

2 Burton Street, Trinity House, Nottingham NG1 4BX, United Kingdom
Westwood Way Westwood Business Park Coventry, United Kingdom

Corporate purpose

35.11
Production of electricity

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

8 Oct 2026 also 08/10/2016, 10/09/2015, 22/09/2014, 03/10/2013, 03/10/2012, 20/07/2011, 10/09/2010, 04/11/2009, 06/10/2008, 26/09/2007, 03/11/2006, 04/11/2005, 04/02/2005
Full accounts made up to 2025-12-31
2 Jun 2026
Address
15 May 2026
Director: Rajvinder Burt · No longer Director: Sandip H. Vaghela
3 Mar 2026 also 03/03/2023, 01/03/2021, 12/03/2019
Confirmation statement made with no updates
6 Feb 2026
Satisfaction of charge 2 in full · Satisfaction of charge 1 in full
24 Oct 2025
Address
3 Oct 2025
Annual report for the year ending 31/12/2024
14 May 2025
Director's details changed for Mr Michael Geoffrey Wake
12 Mar 2025 also 07/03/2022, 15/03/2020, 14/03/2018, 06/03/2017
Confirmation statement made with updates
5 Feb 2025
Director: Vijay Kumar Tank
4 Feb 2025
Termination of appointment of Christopher James Lovatt as a director
3 Sept 2024
Annual report for the year ending 31/12/2023
13 Mar 2024
Companies House - Filing
3 Oct 2023
Annual report for the year ending 31/12/2022
14 Sept 2023
New director appointed
6 Oct 2022
Annual report for the year ending 31/12/2021
5 Oct 2022
Secretary: Deborah Gandley · No longer Secretary: E.on UK Secretaries Ltd
5 Jul 2022 via E.on SE also 22/05/2018
Shareholder: E.ON SE
21 Jun 2022
Director's details changed for Mr Sandip Hasmukh Vaghela
30 Nov 2021
Statement of capital · Statement by Directors · Solvency Statement dated 29/11/21 …
29 Nov 2021 also 18/12/2019, 11/12/2013
Statement of capital following an allotment of shares
11 Aug 2021
Annual report for the year ending 31/12/2020
29 Sept 2020
Appointment of Mr Christopher James Lovatt as a director
28 Sept 2020
No longer Director: Michael R. French
23 Sept 2020
Annual report for the year ending 31/12/2019
4 May 2020
Director: Sandip H. Vaghela
30 Mar 2020
No longer Director: Russell A. Strothers
9 Dec 2019
Director: Russell A. Strothers · No longer Director: Michael Robert Day
30 Jul 2019
Annual report for the year ending 31/12/2018
8 Nov 2018
Director: Michael R. French
7 Nov 2018
No longer Director: Bernd Wagner
14 Aug 2018
Annual report for the year ending 31/12/2017
16 Apr 2018
Director: Michael Robert Day
10 Apr 2018
No longer Director: John Anthony Ireton
12 Dec 2017
Director: Bernd Wagner, Michael G. Wake · No longer Director: Jeremy Peter Bungey, James T. Lightfoot
9 Aug 2017
Annual report for the year ending 31/12/2016
24 Aug 2016
Director: Jeremy Peter Bungey, John Anthony Ireton · No longer Director (1)
15 Jun 2016
No longer Director (1)
14 Apr 2016 via E.ON SE also 02/04/2014, 22/04/2013
Shareholder: E.ON SE
11 Mar 2016
Capital: £2.00
12 Feb 2016
No longer Director (1)
25 Mar 2015
Capital: £2.00
11 Sept 2014
Director (1)
4 Aug 2014
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
21 Mar 2014
Capital: £2.00
25 Feb 2014
Termination of appointment of N.N. as a director
17 Dec 2013
Statement by directors · Statement of capital · Solvency statement dated 10/12/13 …
18 Mar 2013 also 09/03/2012, 02/03/2011, 18/03/2010
Annual return made up to 2013-03-01 with full list of shareholders
23 Jan 2013
Appointment of N.N. as a director
22 Jan 2013
Director (2) · No longer Director (2) · Secretary: E.on UK Secretaries Ltd
8 Aug 2012
No longer Secretary (1)
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
12 Aug 2010 via E.ON Finanzanlagen GmbH
Shareholding: E.ON Finanzanlagen GmbH
4 Jun 2010
Director: James T. Lightfoot · No longer Director (1)
19 Feb 2010
Director's details changed for N.N. · Director's details changed for N.N.
12 Nov 2009
Secretary's details changed for N.N.
26 Oct 2009 also 20/10/2009
Director's details changed for N.N.
11 Mar 2009 also 20/03/2008, 28/03/2007, 08/03/2006, 30/03/2005
Return made up to 01/03/09; full list of members
6 Oct 2008
No longer Director (1)
19 Mar 2008
Director's change of particulars / N.N. / 01/01/2008
21 Jan 2008 also 06/08/2007
Director resigned · New director appointed
9 Nov 2007 via E.ON UK Holding GmbH
Shareholder: E.ON UK Holding GmbH
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Mentions

29 May 2026 in Ler
Direct parent
29 May 2026 in Ler
Ultimate parent
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