Citigen (London) Limited
- Company number
- 02427823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 1989
- Nature of business
- Production of electricity
Registered office
Previous names
- Citigen Limited (until 2 Jul 1993)
- Amondale Limited (until 19 Feb 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Rajvinder | Director | 11 May 2026 | |
| TANK, Vijay Kumar | Director | 1 Feb 2025 | |
| GANDLEY, Deborah | Secretary | 26 Sep 2022 | |
| WAKE, Michael Geoffrey | Director | 8 Dec 2017 | |
| VAGHELA, Sandip Hasmukh | Director | 22 Apr 2020 | 11 May 2026 |
| LOVATT, Christopher James | Director | 18 Sep 2020 | 31 Jan 2025 |
| E.ON UK SECRETARIES LIMITED | Corporate-Secretary | 7 Jan 2013 | 26 Sep 2022 |
| FRENCH, Michael Robert | Director | 1 Nov 2018 | 18 Sep 2020 |
| STROTHERS, Russell Andrew | Director | 29 Nov 2019 | 19 Mar 2020 |
| DAY, Michael Robert | Director | 4 Apr 2018 | 29 Nov 2019 |
| WAGNER, Bernd | Director | 8 Dec 2017 | 31 Oct 2018 |
| IRETON, John Anthony | Director | 22 Aug 2016 | 23 Mar 2018 |
| BUNGEY, Jeremy Peter | Director | 22 Aug 2016 | 8 Dec 2017 |
| LIGHTFOOT, James Timothy | Director | 28 Jan 2016 | 8 Dec 2017 |
| STARK, Fiona Scott | Director | 21 Aug 2014 | 22 Aug 2016 |
| MATTHIES, René | Director | 7 Jan 2013 | 31 May 2016 |
| LEIPER, Donald | Director | 7 Jan 2013 | 28 Jan 2016 |
| PENNELLS, Richard James | Director | 7 Jan 2013 | 27 Jan 2014 |
| LIGHTFOOT, James Timothy | Director | 17 May 2010 | 7 Jan 2013 |
| MORGANS, David John | Director | 1 Jan 2008 | 7 Jan 2013 |
| FAIRCLOUGH, Ian Peter | Secretary | 7 Apr 2003 | 13 Jul 2012 |
| SCOINS, Colin Roger | Director | 1 Jan 2008 | 17 May 2010 |
| TAYLOR, Robert | Director | 4 Jul 2007 | 1 Oct 2008 |
| BRIDGEWATER, Peter Jeremy | Director | 4 Jul 2007 | 1 Jan 2008 |
| PLOWMAN, Keith | Director | 7 Apr 2003 | 1 Jan 2008 |
| COCKER, Anthony David | Director | 31 Mar 2004 | 4 Jul 2007 |
| BARTLETT, Graham John | Director | 21 Oct 2002 | 4 Jul 2007 |
| DRAPER, Mark Robert | Director | 7 Apr 2003 | 31 Mar 2004 |
| STARK, Fiona Scott | Director | 21 Oct 2002 | 7 Apr 2003 |
| GOLBY, Paul, Dr | Director | 21 Oct 2002 | 7 Apr 2003 |
| POWERGEN SECRETARIES LIMITED | Corporate-Secretary | 21 Oct 2002 | 7 Apr 2003 |
| POWERGEN DIRECTORS LIMITED | Corporate-Director | 21 Oct 2002 | 7 Apr 2003 |
| MCNALLY, Michael James | Director | 15 Oct 2002 | 21 Oct 2002 |
| WOOLDRIDGE, Robert Allred | Director | 15 Oct 2002 | 21 Oct 2002 |
| STANLEY, Martin Stephen William | Director | 15 Oct 2002 | 21 Oct 2002 |
| DICKIE, Brian Norman | Director | 15 Oct 2002 | 21 Oct 2002 |
| BRYANT, Shaun Kevin | Secretary | 30 Jun 2000 | 21 Oct 2002 |
| MARSH, Paul Colin | Director | 18 Dec 1998 | 21 Oct 2002 |
| TOTTMAN, Peter John | Director | 18 Dec 1998 | 17 Oct 2002 |
| ASHTON, Paul | Director | 10 Nov 2000 | 31 Jan 2002 |
| HYAMS, Edward Barnard | Director | 18 Dec 1998 | 30 Sep 2000 |
| ELLIS, Philip Arthur | Secretary | 18 Dec 1998 | 30 Jun 2000 |
| SHOESMITH, Colin Michael | Director | 16 Dec 1998 | 18 Dec 1998 |
| REID, Marc | Director | 16 Dec 1998 | 18 Dec 1998 |
| CHANDLER, Stuart Piers | Director | 30 Apr 1998 | 18 Dec 1998 |
| POOLE, Andrew Philip | Secretary | 7 May 1997 | 18 Dec 1998 |
| MOORE, Neil | Director | 2 Dec 1996 | 18 Dec 1998 |
| HILL, Melvyn | Director | 2 Dec 1996 | 18 Dec 1998 |
| EARL, John Charles | Director | 18 Aug 1995 | 18 Dec 1998 |
| WILKINSON, David | Director | 18 Aug 1995 | 4 Dec 1997 |
| TAYLOR, Philip Raymond | Director | 18 Aug 1995 | 6 May 1997 |
| GARRIHY, Anne | Secretary | 26 Apr 1996 | 17 Feb 1997 |
| MACAULAY, Barbara Scott | Secretary | 26 Apr 1996 | 17 Jan 1997 |
| CLARE, Mark Sydney | Director | 27 Oct 1994 | 12 Sep 1996 |
| DUNLEAVY, Ann Geraldine | Secretary | 30 Sep 1993 | 26 Apr 1996 |
| BONO, Pierre-Charles | Director | 27 May 1993 | 8 Mar 1996 |
| TORDEUX, Philippe | Director | - | 8 Mar 1996 |
| MAILLARD, Charles Jeremie | Director | - | 8 Mar 1996 |
| PLANCHOT, Alain Jean-Marie | Director | - | 8 Mar 1996 |
| MACMILLAN, Colin, Councillor | Director | - | 19 Oct 1995 |
| HUGGETT, Brian Maurice | Director | 23 Jun 1994 | 18 Aug 1995 |
| MUCHMORE, Roger William | Director | 27 May 1993 | 18 Aug 1995 |
| BROWN, Robert James | Director | - | 18 Aug 1995 |
| FRAZER, Robert | Director | - | 23 Jun 1994 |
| HINDSON, Richard Charles | Director | - | 23 Jun 1994 |
| JONES, Maria Bernadette | Secretary | - | 30 Sep 1993 |
| SCOTT, Sandra | Secretary | - | 30 Sep 1993 |
| TRAPE, Henri | Director | - | 27 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E.On Uk Eis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2024 | |
| E.On Uk Chp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Mar 2024 |
Accounts
Connections
Directors’ other companies
- BURT, Rajvinder - Director at E.ON UK Green Funding Solutions Limited
- BURT, Rajvinder - Director at E.ON Connecting Energies Limited
- BURT, Rajvinder - Director at E.ON UK Heat Limited
- BURT, Rajvinder - Director at E.ON UK Steven’s Croft Limited
- BURT, Rajvinder - Director at E.ON UK Infrastructure Services Limited
- BURT, Rajvinder - Director at E.ON UK Chp Limited
- BURT, Rajvinder - Director at E.ON Project Earth Limited
- TANK, Vijay Kumar - Director at E.ON UK Infrastructure Services Limited
- TANK, Vijay Kumar - Director at E.ON UK Green Funding Solutions Limited
- TANK, Vijay Kumar - Director at E.ON Connecting Energies Limited
Companies at the same address
- CHN Contractors Limited (01848588)
- CHN Electrical Services Limited (02980221)
- CHN Group Ltd (03430063)
- CHN Special Projects Limited (03810097)
- E.ON (Cross-Border) Pension Trustees Limited (03593030)
- E.ON Connecting Energies Limited (07592412)
- E.ON Control Solutions Limited (04681451)
- E.ON Drive Solutions UK Limited (12467317)
- E.ON Energy Gas (Eastern) Limited (04060387)
- E.ON Energy Gas (Northwest) Limited (02850031)