Vo-Gen Energy Limited

Company Name	Vo-Gen Energy Limited
Company Status	Active
Company Number	06325089
Category	Private Limited Company
Incorporation Date	26 July 2007 (13 years ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Harvey Samuel West
Date of Birth	June 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(same day as company formation)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	Bryncliffe House Lawrence Hill Newport Gwent NP19 8AY Wales

Director Name	Mr Owain Meurig Evans
Date of Birth	September 1961 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bridge Street Newport NP20 4SF Wales

Director Name	Mr Kevin Jones
Date of Birth	September 1954 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	24 Bridge Street Newport NP20 4SF Wales

Director Name	Ms Anne-Sophie Claire Eveno
Date of Birth	September 1986 (Born 33 years ago)
Nationality	French
Status	Current
Appointed	13 December 2019(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen'S Undershaft London EC3P 3DQ

Director Name	Mr Allan Thomas Vlah
Date of Birth	February 1977 (Born 43 years ago)
Nationality	Canadian
Status	Current
Appointed	13 December 2019(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen'S Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2019(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Vivienne West
Date of Birth	June 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Primary Teacher
Country of Residence	United Kingdom
Correspondence Address	Bryncliffe Lawrence Hill Newport NP19 8AY Wales

Director Name	Mr Harvey Samuel West
Date of Birth	June 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	Bryncliffe House Lawrence Hill Newport Gwent NP19 8AY Wales

Secretary Name	Mr Harvey Samuel West
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	Bryncliffe House Lawrence Hill Newport Gwent NP19 8AY Wales

Director Name	Mr Owain Meurig Evans
Date of Birth	September 1961 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bridge Street Newport NP20 4SF Wales

Director Name	Mr Kevin Jones
Date of Birth	September 1954 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(6 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	24 Bridge Street Newport NP20 4SF Wales

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Contact

Website	www.vogenenergy.com

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£75,714
Cash	£3,237
Current Liabilities	£79,109

Accounts

Latest Accounts	31 July 2019 (1 year ago)
Next Accounts Due	30 September 2021 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 December 2019 (7 months, 3 weeks ago)
Next Return Due	24 January 2021 (5 months, 3 weeks from now)

Filing History

14 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 September 2015	Statement of capital following an allotment of shares on 1 April 2013 GBP 128.00 (4 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 128 (4 pages)
18 May 2015	Termination of appointment of Harvey Samuel West as a secretary on 2 April 2015 (1 page)
18 May 2015	Termination of appointment of Vivienne West as a director on 2 April 2015 (1 page)
18 May 2015	Termination of appointment of Harvey Samuel West as a secretary on 2 April 2015 (1 page)
18 May 2015	Termination of appointment of Vivienne West as a director on 2 April 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 113.6 (6 pages)
3 September 2014	Registered office address changed from 24 Bridge Street Newport NP20 4SF to 24 Bridge Street Newport South Wales NP20 4SF on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 24 Bridge Street Newport NP20 4SF to 24 Bridge Street Newport South Wales NP20 4SF on 3 September 2014 (1 page)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 March 2014	Appointment of Mr Owain Meurig Evans as a director (2 pages)
11 March 2014	Appointment of Mr Kevin Jones as a director (2 pages)
2 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 113.6 (5 pages)
6 June 2013	Statement of capital following an allotment of shares on 5 September 2011 GBP 110.80 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 31 January 2012 GBP 113.60 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 5 September 2011 GBP 110.80 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
24 May 2012	Statement of capital following an allotment of shares on 8 March 2011 GBP 365,080 (4 pages)
24 May 2012	Statement of capital following an allotment of shares on 5 August 2010 GBP 325,080 (4 pages)
24 May 2012	Amended accounts made up to 31 July 2011 (11 pages)
24 May 2012	Statement of capital following an allotment of shares on 8 March 2011 GBP 365,080 (4 pages)
24 May 2012	Statement of capital following an allotment of shares on 5 August 2010 GBP 325,080 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
20 May 2011	Termination of appointment of Subscriber Secretaries Limited as a secretary (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
15 September 2010	Secretary's details changed for Subscriber Secretaries Limited on 26 July 2010 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 100 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 100 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
11 August 2009	Nc dec already adjusted 01/03/08 (2 pages)
11 August 2009	Capitals not rolled up (2 pages)
11 August 2009	Capitals not rolled up (2 pages)
29 July 2009	Return made up to 26/07/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 September 2008	Return made up to 26/07/08; full list of members (4 pages)
17 April 2008	Ad 19/03/08\gbp si [email protected]=10\gbp ic 80/90\ (2 pages)
17 April 2008	Ad 26/07/07\gbp si [email protected]=78\gbp ic 80/158\ (2 pages)
8 September 2007	Ad 26/07/07--------- £ si [email protected]=78 £ ic 2/80 (2 pages)
8 September 2007	Registered office changed on 08/09/07 from: 10 cromwell place south kensington london SW7 2JN (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	New secretary appointed;new director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	Secretary resigned (1 page)
26 July 2007	Incorporation (14 pages)

Vo-Gen Energy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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