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Companies/09018018

Naturegen Energy Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Biocore Ad3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134682069
Biocore Ad3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134734171
Show 1 ceased record
C&K Energy Services LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-26

Source record 134692029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
HM
Helen MayCurrent director
Appointed 2016-02-23 · 10 yrs · Director
+1 other
PC
Peter CareyCurrent secretary
Appointed 2016-02-23 · 10 yrs
PC
Peter CareyCurrent director
Appointed 2015-03-06 · 11 yrs · Engineer
+3 others
Show 10 historical appointments
ID
Ian DuffyResigned director
Resigned 2016-11-04 · Self Employed
PR
Paul RussellResigned director
Resigned 2016-11-04 · Self Employed
ED
Evan DolanResigned secretaryResigned director
Resigned 2015-03-06
SB
Steven BowersResigned director
Resigned 2014-04-30 · Financial Consultant
CT
Colin TaaffeResigned secretaryResigned director
Resigned 2014-04-30
PG
Philip GreenResigned director
Resigned 2014-04-30 · Financial Consultant
KD
Kevin DennyResigned director
Resigned 2014-04-30 · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active