# Ozgen (UK) Limited

## Details

- **Company number:** [12686089](https://find-and-update.company-information.service.gov.uk/company/12686089)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2020
- **Registered office:** 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |
| BRANDEJS, David, Mr. | director | 18 Apr 2025 | 18 Aug 2026 |
| VÁŇA, Radek | director | 18 Aug 2026 |  |
| MA, Jia | director | 12 Dec 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 |  |




## Owned by

Ozgen (UK) Limited → [Union Star Development Limited](/company/12311524)





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