Vo-gen Energy Limited

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General information

Name:

Vo-gen Energy Ltd

Office Address:

30 Finsbury Square EC2A 1AG London

Number: 06325089

Incorporation date: 2007-07-26

Dissolution date: 2021-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as Vo-gen Energy was registered on Thursday 26th July 2007 as a private limited company. This firm head office was registered in London on 30 Finsbury Square. The address postal code is EC2A 1AG. The registration number for Vo-gen Energy Limited was 06325089. Vo-gen Energy Limited had been in business for 14 years until dissolution date on Wednesday 17th November 2021.

The executives were: Karina B. designated to this position in 2020 and Helen P. designated to this position four years ago.

The companies that controlled this firm were as follows: Rdf Energy No.1 Limited owned over 3/4 of company shares. This business could have been reached in London at 1 Undershaft, EC3P 3DQ and was registered as a PSC under the registration number 11862333.

Financial data based on annual reports

Company staff

Karina B.

Role: Director

Appointed: 09 December 2020

Latest update: 15 April 2024

Helen P.

Role: Director

Appointed: 09 December 2020

Latest update: 15 April 2024

Aviva Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 13 December 2019

Address: London, EC3P 3DQ, England

Latest update: 15 April 2024

People with significant control

Rdf Energy No.1 Limited
Address: St Helen's 1 Undershaft, London, EC3P 3DQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11862333
Notified on 13 December 2019
Nature of control:
over 3/4 of shares
Harvey W.
Notified on 6 April 2016
Ceased on 13 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 July 2019
Confirmation statement next due date 27 December 2021
Confirmation statement last made up date 13 December 2020
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on Tuesday 12th January 2021. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ England. (AD01)
filed on: 12th, January 2021
address
Free Download Download filing (2 pages)

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