Vo-Gen Energy Limited

Company Name	Vo-Gen Energy Limited
Company Status	Dissolved
Company Number	06325089
Category	Private Limited Company
Incorporation Date	26 July 2007(16 years, 9 months ago)
Dissolution Date	17 November 2021 (2 years, 5 months 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	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2020(13 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 17 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Closed
Appointed	09 December 2020(13 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 17 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	13 December 2019(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 November 2021)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Vivienne West
Date of Birth	June 1964 (Born 59 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 61 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 62 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	Wales
Correspondence Address	24 Bridge Street Newport NP20 4SF Wales

Director Name	Mr Kevin Jones
Date of Birth	September 1954 (Born 69 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	Ms Anne-Sophie Claire Eveno
Date of Birth	September 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2019(12 years, 4 months after company formation)
Appointment Duration	12 months (resigned 09 December 2020)
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 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(12 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 September 2020)
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 47 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	13 December 2019(12 years, 4 months after company formation)
Appointment Duration	12 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's Undershaft London EC3P 3DQ

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	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 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 (4 years, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

19 January 2021	Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on 19 January 2021 (2 pages)
12 January 2021	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on 12 January 2021 (2 pages)
21 December 2020	Appointment of a voluntary liquidator (3 pages)
21 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 (1 page)
21 December 2020	Declaration of solvency (5 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
10 December 2020	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 (1 page)
10 December 2020	Termination of appointment of Allan Thomas Vlah as a director on 9 December 2020 (1 page)
10 December 2020	Termination of appointment of Anne-Sophie Claire Eveno as a director on 9 December 2020 (1 page)
10 December 2020	Appointment of Mrs Karina Jane Bye as a director on 9 December 2020 (2 pages)
10 December 2020	Appointment of Ms Helen Potter as a director on 9 December 2020 (2 pages)
11 November 2020	Statement by Directors (1 page)
11 November 2020	Solvency Statement dated 13/10/20 (1 page)
11 November 2020	Resolutions RES13 ‐ Reduce share prem 13/10/2020 (4 pages)
19 March 2020	Confirmation statement made on 13 December 2019 with updates (4 pages)
9 March 2020	Registered office address changed from 24 Bridge Street Newport NP20 4SF to St Helen's 1 Undershaft London EC3P 3DQ on 9 March 2020 (1 page)
6 March 2020	Cessation of Harvey Samuel West as a person with significant control on 13 December 2019 (1 page)
6 March 2020	Appointment of Mr Frederick Henry Murray as a director on 13 December 2019 (2 pages)
6 March 2020	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 December 2019 (2 pages)
6 March 2020	Termination of appointment of Kevin Jones as a director on 13 December 2019 (1 page)
6 March 2020	Appointment of Ms Anne-Sophie Claire Eveno as a director on 13 December 2019 (2 pages)
6 March 2020	Termination of appointment of Harvey Samuel West as a director on 13 December 2019 (1 page)
6 March 2020	Notification of Rdf Energy No.1 Limited as a person with significant control on 13 December 2019 (2 pages)
6 March 2020	Appointment of Mr Allan Thomas Vlah as a director on 13 December 2019 (2 pages)
2 January 2020	Termination of appointment of Owain Meurig Evans as a director on 20 December 2019 (1 page)
19 December 2019	Current accounting period extended from 31 July 2020 to 31 December 2020 (3 pages)
3 December 2019	Statement of capital following an allotment of shares on 7 September 2009 GBP 128.0 (2 pages)
28 November 2019	Resolutions RES13 ‐ Revised arts 14/11/2019 (6 pages)
25 November 2019	Unaudited abridged accounts made up to 31 July 2019 (7 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
8 August 2018	Registered office address changed from 24 Bridge Street Newport South Wales NP20 4SF to 24 Bridge Street Newport NP20 4SF on 8 August 2018 (1 page)
8 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
5 June 2018	Amended accounts made up to 31 July 2017 (8 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
14 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
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)
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)
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)
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)
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)
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 Vivienne West as a director 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 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 Harvey Samuel West as a secretary 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)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
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	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)
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)
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)
11 March 2014	Appointment of Mr Kevin Jones as a director (2 pages)
11 March 2014	Appointment of Mr Owain Meurig Evans 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)
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 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)
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 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)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 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)
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	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 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 8 March 2011 GBP 365,080 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 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)
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)
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)
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 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)
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)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
11 August 2009	Capitals not rolled up (2 pages)
11 August 2009	Nc dec already adjusted 01/03/08 (2 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)
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)
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 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)
15 September 2008	Return made up to 26/07/08; full list of members (4 pages)
17 April 2008	Ad 26/07/07\gbp si 78@1=78\gbp ic 80/158\ (2 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 78@1=78\gbp ic 80/158\ (2 pages)
17 April 2008	Ad 19/03/08\gbp si [email protected]=10\gbp ic 80/90\ (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	Registered office changed on 08/09/07 from: 10 cromwell place south kensington london SW7 2JN (1 page)
8 September 2007	New secretary appointed;new director appointed (2 pages)
8 September 2007	Ad 26/07/07--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	Ad 26/07/07--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
8 September 2007	New secretary appointed;new director appointed (2 pages)
11 August 2007	Secretary resigned (1 page)
11 August 2007	Secretary resigned (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
26 July 2007	Incorporation (14 pages)
26 July 2007	Incorporation (14 pages)

Vo-Gen Energy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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