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N-GEN ENERGY SOLUTIONS LIMITED

Company number 14825574

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2023	CH01	Director's details changed for Mr Andrew John Hunter on 12 September 2023	View PDF Director's details changed for Mr Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CH01	Director's details changed for Mr Loi Shun Chan on 15 August 2023	View PDF Director's details changed for Mr Loi Shun Chan on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AP01	Appointment of Mr Andrew John Hunter as a director on 25 April 2023	View PDF Appointment of Mr Andrew John Hunter as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Richard John Roberts as a director on 25 April 2023	View PDF Appointment of Richard John Roberts as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Thomas James Vince as a director on 25 April 2023	View PDF Termination of appointment of Thomas James Vince as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 25 April 2023	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC02	Notification of Ck William Uk Holdings Limited as a person with significant control on 25 April 2023	View PDF Notification of Ck William Uk Holdings Limited as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr Gareth Thomas Mills as a director on 25 April 2023	View PDF Appointment of Mr Gareth Thomas Mills as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr Jonathan Theodore Miller as a director on 25 April 2023	View PDF Appointment of Mr Jonathan Theodore Miller as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr Mark Horsley as a director on 25 April 2023	View PDF Appointment of Mr Mark Horsley as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr Hing Lam Kam as a director on 25 April 2023	View PDF Appointment of Mr Hing Lam Kam as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Dr Edmond Wai Leung Ho as a director on 25 April 2023	View PDF Appointment of Dr Edmond Wai Leung Ho as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr Tak Chuen Edmond Ip as a director on 25 April 2023	View PDF Appointment of Mr Tak Chuen Edmond Ip as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr Loi Shun Chan as a director on 25 April 2023	View PDF Appointment of Mr Loi Shun Chan as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Kong Ting Chow as a director on 25 April 2023	View PDF Appointment of Kong Ting Chow as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-25 GBP 1 - link opens in a new window - 19 pages (19 pages)

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