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Citigen (London) Limited

Citigen (London) Limited is an active company incorporated on 29 September 1989 with the registered office located in Coventry, West Midlands. Citigen (London) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02427823
Private limited company
Age
36 years
Incorporated 29 September 1989
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
Address changed on 24 Oct 2025 (9 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of UK Solutions Finance • British • Lives in England • Born in Jun 1981
Director • Chief Commercial Officer Eis UK • British • Lives in England • Born in Jul 1973
Director • Director Operations Eis UK • British • Lives in England • Born in Apr 1970
Director • Coo Energy Infrastructure Services • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
E.On UK CHP Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 2 more are mutual people.
Active
E.On UK Infrastructure Services Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 2 more are mutual people.
Active
E.On Project Earth Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 2 more are mutual people.
Active
E.On UK Steven's Croft Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 2 more are mutual people.
Active
E.On UK Heat Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 2 more are mutual people.
Active
E.On UK Eis Holdings Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 2 more are mutual people.
Active
E.On UK Green Funding Solutions Limited
Sandip Hasmukh Vaghela, Christopher James Lovatt, and 1 more are mutual people.
Active
E.On Energy Solutions Limited
Sandip Hasmukh Vaghela, Christopher James Lovatt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.14M
Decreased by £3.15M (-31%)
Employees
8
Increased by 2 (+33%)
Total Assets
£25.15M
Decreased by £3.11M (-11%)
Total Liabilities
-£16.89M
Decreased by £2.61M (-13%)
Net Assets
£8.26M
Decreased by £508K (-6%)
Debt Ratio (%)
67%
Decreased by 1.82% (-3%)
Latest Activity
Registers Moved To Inspection Address
9 Days Ago on 24 Oct 2025
Inspection Address Changed
9 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Michael Geoffrey Wake Details Changed
5 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Vijay Kumar Tank Appointed
9 Months Ago on 1 Feb 2025
Christopher James Lovatt Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
E.on Uk Eis Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
E.on Uk Chp Limited (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES
Submitted on 24 Oct 2025
Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mr Michael Geoffrey Wake on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 12 Mar 2025
Appointment of Vijay Kumar Tank as a director on 1 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Christopher James Lovatt as a director on 31 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
Cessation of E.on Uk Chp Limited as a person with significant control on 1 March 2024
Submitted on 13 Mar 2024
Repayment History
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