N-GEN ENERGY SOLUTIONS LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewDirector's details changed for Mr Mark Horsley on 2025-06-20

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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23/07/2423 July 2024 Full accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-04-24 with updates

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12/09/2312 September 2023 Director's details changed for Mr Andrew John Hunter on 2023-09-12

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05/09/235 September 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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15/08/2315 August 2023 Director's details changed for Mr Loi Shun Chan on 2023-08-15

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29/05/2329 May 2023 Appointment of Mr Andrew John Hunter as a director on 2023-04-25

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25/04/2325 April 2023 Appointment of Mr Mark Horsley as a director on 2023-04-25

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25/04/2325 April 2023 Appointment of Mr Jonathan Theodore Miller as a director on 2023-04-25

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25/04/2325 April 2023 Incorporation

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25/04/2325 April 2023 Notification of Ck William Uk Holdings Limited as a person with significant control on 2023-04-25

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25/04/2325 April 2023 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2023-04-25

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25/04/2325 April 2023 Termination of appointment of Thomas James Vince as a director on 2023-04-25

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25/04/2325 April 2023 Appointment of Mr Loi Shun Chan as a director on 2023-04-25

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25/04/2325 April 2023 Appointment of Mr Tak Chuen Edmond Ip as a director on 2023-04-25

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25/04/2325 April 2023 Appointment of Dr Edmond Wai Leung Ho as a director on 2023-04-25

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25/04/2325 April 2023 Appointment of Mr Hing Lam Kam as a director on 2023-04-25

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25/04/2325 April 2023 Appointment of Kong Ting Chow as a director on 2023-04-25

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25/04/2325 April 2023 Appointment of Mr Gareth Thomas Mills as a director on 2023-04-25

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25/04/2325 April 2023 Appointment of Richard John Roberts as a director on 2023-04-25

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