Ozgen (UK) Limited
- Company number
- 12686089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEAGUE, Paul | Director | 20 Jun 2020 | 26 Sep 2022 |
| TENGDAHL, Brett Ralph | Director | 7 Feb 2023 | 7 Feb 2023 |
| GUNTHER, Brent James | Director | 7 Feb 2023 | 7 Feb 2023 |
| SANSOM, Paul | Director | 26 Sep 2022 | 7 Feb 2023 |
| LIGHTFOOT, James Timothy | Director | 20 Jun 2020 | 7 Feb 2023 |
| SLECHTA, Petr | Director | 2 Sep 2024 | 18 Apr 2025 |
| BAN, Baoyu | Director | 20 Jun 2020 | 12 Dec 2025 |
| MA, Jia | Director | 12 Dec 2025 | |
| BRANDEJS, David, Mr. | Director | 18 Apr 2025 | |
| TIAN, Zheng | Director | 2 Sep 2024 | |
| ZHANG, Di | Director | 20 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intergen Overseas (Uk) Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2020 | 30 Jun 2020 |
| Emberock Australian Holdings (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2020 | 13 May 2026 |
| Emberock N.V. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2026 | |
| Union Star Development Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2020 |
Connections
Owned by
Ozgen (UK) Limited → Union Star Development Limited
Companies at the same address
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- Gateway Energy Centre Limited (07146501)
- Glimpse Analytics Ltd (13119215)
- Green Bess Development Services (UK) Limited (03547451)
- Green Bess Developments (UK) Limited (06179060)
- Intergen (UK) Ltd (03039100)
- Intergen Energy Trading And Shipping Limited (11842451)
- Intergen Enterprises (UK) Ltd (03568678)