Company NameVo-Gen Energy Limited
Company StatusActive
Company Number06325089
CategoryPrivate Limited Company
Incorporation Date26 July 2007 (13 years ago)

Business Activity

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

Directors

Director NameMr Harvey Samuel West
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2007(same day as company formation)
RoleChief Executive
Country of ResidenceWales
Correspondence AddressBryncliffe House
Lawrence Hill
Newport
Gwent
NP19 8AY
Wales
Director NameMr Owain Meurig Evans
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2014(6 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bridge Street
Newport
NP20 4SF
Wales
Director NameMr Kevin Jones
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2014(6 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address24 Bridge Street
Newport
NP20 4SF
Wales
Director NameMs Anne-Sophie Claire Eveno
Date of BirthSeptember 1986 (Born 33 years ago)
NationalityFrench
StatusCurrent
Appointed13 December 2019(12 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMr Frederick Henry Murray
Date of BirthMarch 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2019(12 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Helen'S Undershaft
London
EC3P 3DQ
Director NameMr Allan Thomas Vlah
Date of BirthFebruary 1977 (Born 43 years ago)
NationalityCanadian
StatusCurrent
Appointed13 December 2019(12 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Helen'S Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed13 December 2019(12 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameVivienne West
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2007(same day as company formation)
RolePrimary Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressBryncliffe
Lawrence Hill
Newport
NP19 8AY
Wales
Director NameMr Harvey Samuel West
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2007(same day as company formation)
RoleChief Executive
Country of ResidenceWales
Correspondence AddressBryncliffe House
Lawrence Hill
Newport
Gwent
NP19 8AY
Wales
Secretary NameMr Harvey Samuel West
NationalityBritish
StatusResigned
Appointed26 July 2007(same day as company formation)
RoleChief Executive
Country of ResidenceWales
Correspondence AddressBryncliffe House
Lawrence Hill
Newport
Gwent
NP19 8AY
Wales
Director NameMr Owain Meurig Evans
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2014(6 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bridge Street
Newport
NP20 4SF
Wales
Director NameMr Kevin Jones
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2014(6 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 13 December 2019)
RoleCompany Director
Country of ResidenceWales
Correspondence Address24 Bridge Street
Newport
NP20 4SF
Wales
Director NameSubscriber Directors Limited (Corporation)
StatusResigned
Appointed26 July 2007(same day as company formation)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN
Secretary NameSubscriber Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 2007(same day as company formation)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN

Contact

Websitewww.vogenenergy.com

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth-£75,714
Cash£3,237
Current Liabilities£79,109

Accounts

Latest Accounts31 July 2019 (1 year ago)
Next Accounts Due30 September 2021 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return13 December 2019 (7 months, 3 weeks ago)
Next Return Due24 January 2021 (5 months, 3 weeks from now)

Filing History

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