GENTEC ENERGY LTD
Active - Accounts Filed
General Information
NAME
GENTEC ENERGY LTD
COMPANY NUMBER
03236581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
12/08/1996
(28 years and 4 months old)
WEBSITE
http://dgset.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/04/2005
10/02/2022
GENTEC ENERGY PLC
View all previous names
LONDON
W2 6BD
Telephone: 02088390810
TPS: No
4th Floor, One Kingdom Street
Paddington Central
London
W2 6BD
W2 6BD
Unit 7 Chancery Gate Business Centr
Stonefield Way
Ruislip
Middlesex
HA4 0JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTEC ENERGY PLC | Active - Accounts Filed | View Report |
| COGENERATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENTEC ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENTEC ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTEC ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/1996 - Present (28 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/1996 - Present (28 years and 4 months) 12/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
|
18/04/2005 - 07/08/2009 (4 years and 3 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTEC ENERGY PLC | Active - Accounts Filed | View Report |
| COGENERATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAN ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBELEQ POWER SOLUTIONS LIMITED | Company is dissolved | View Report |
| GLOBELEQ POWER SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 24/05/2023 | Frederic Laurent Ragno (927768822) has left the board |
| 08/02/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 15/04/2022 | New Company Secretary Numair Khan (929395469) Appointed |
| 25/03/2022 | New Company Secretary Numair Khan (929395469) Appointed |
| 16/03/2022 | Navaratnarajah Navendrha (919160801) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Colin Richard Walker (912363217) has left the board |
| 09/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Robert Leslie Leeson (915524031) has left the board |
| 12/11/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Company Secretary Navaratnarajah Navendrha (919160801) Appointed |
| 10/10/2014 | Deepak Khilnani (910565817) has left the board |
| 10/10/2014 | New Accounts filed |
| 09/11/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/10/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Frederic Laurent Ragno (927768822) Appointed |
| 19/01/1970 | New Accounts filed |
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