4 Gen Energy UK Limited

Company Registration Number: 07953575

Company registered in England and Wales

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4 Gen Energy UK Limited is a Private Company Limited by Shares first registered on 17 February 2012. Its current registered address is in Stroud, Gloucestershire.

Registered Address

BLACKSTABLE HOUSE LONGRIDGE
SHEEPSCOMBE
STROUD
GLOUCESTERSHIRE
GL6 7QX

There are 15 companies currently registered at this postcode, including this one.

All companies at GL6 7QX

Registration Data

Company Number

07953575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £12,562£16,260£0£0
of which Cash £1,478£16,260£0£0
Total Assets £12,562£16,260£0£0
Current Liabilities £385,461£337,533£999,117£0
Net Current Assets £-372,899£-321,273£-999,117£0
Total Net Worth £-371,845£-321,273£-999,117£0

Previous Names

No previous names

Company Officers

  • ROBERTS, Walter Rookehurst

    Secretary

    Appointed on 9 July 2013

     

    Blackstable House
    Longridge
    Sheepscombe
    Stroud
    Gloucestershire
    GL6 7QX
    England

  • PHILLIPS, Joseph

    Director

    Appointed on 17 February 2012

     

    Nationality: Canadian And American

    Occupation: Director

    Month of birth: November 1968

    Blackstable House
    Longridge
    Sheepscombe
    Stroud
    Gloucestershire
    GL6 7QX

  • COLKIN, Douglas James

    Director

    Appointed on 18 December 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Petroleum Geologist

    Month of birth: May 1952

    Hylston
    Faringdon Road
    Gozzards Ford
    Abingdon
    Oxfordshire
    OX13 6QH
    England

  • MOFFAT, Robert Gordon

    Director

    Appointed on 28 May 2012

    Resigned on 9 December 2013

    Nationality: Canadian

    Occupation: None

    Month of birth: November 1954

    1036
    Frontenac Ave. S.W.
    Calgary Alberta
    T2t 1b3
    Canada

  • SMALLEY, Katherine Lilo

    Director

    Appointed on 1 May 2014

    Resigned on 20 August 2014

    Nationality: Canadian

    Occupation: Corporate President

    Month of birth: July 1946

    ALLIED CAPITAL CORPORATION
    368
    Brunswick Avenue
    Toronto
    Ontario M5r2y9
    Canada

  • SYLVESTER, Kevin John

    Director

    Appointed on 9 January 2014

    Resigned on 10 March 2014

    Nationality: British / American

    Occupation: Geologist

    Month of birth: March 1951

    Corner Close
    Whitmead Lane
    Tilford
    Farnham
    Surrey
    GU10 2BP
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMFWX. Transaction: MzE3MDIzNjI0MmFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7GJV. Transaction: MzE1ODIxNjM0OGFkaXF6a2N4.

  3. 5 September 2016 Director's details changed for Joseph Phillips on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EN89M9. Transaction: MzE1NjUzNTYzMWFkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Douglas James Colkin as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5BIFUL6. Transaction: MzE1MzEwNzYzNWFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSAJV. Transaction: MzE0MzE2ODY2NWFkaXF6a2N4.

  6. 17 February 2016 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: X50YIRB6. Transaction: MzE0MjA3NTUzMmFkaXF6a2N4.

  7. 17 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498QBW3. Transaction: MzEyNTEzMjA0MmFkaXF6a2N4.

  8. 15 April 2015 Correction of a Director's date of birth incorrectly stated on incorporation / joseph phillips [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A425PF42. Transaction: MzExOTA0MTExMGFkaXF6a2N4.

  9. 26 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X421OUKH. Transaction: MzExODE0NjE4NWFkaXF6a2N4.

  10. 26 February 2015 Director's details changed for Mr Douglas James Colkin on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X421OUMQ. Transaction: MzExODE0NTgzNGFkaXF6a2N4.

  11. 18 December 2014 Appointment of Mr Douglas James Colkin as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3N0JI74. Transaction: MzExMzc5NDE0NmFkaXF6a2N4.

  12. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGSUFBRlNhZGlxemtjeA.

  13. 29 August 2014 Statement of capital following an allotment of shares on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Capital. Type: SH01. Barcode: X3FA2AOZ. Transaction: MzEwNjQxNzI3OGFkaXF6a2N4.

  14. 28 August 2014 Termination of appointment of Katherine Lilo Smalley as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3F4UKS3. Transaction: MzEwNjI4NTI5NWFkaXF6a2N4.

  15. 27 May 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A37V7OO8. Transaction: MzEwMDc3OTQ2OWFkaXF6a2N4.

  16. 8 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YHGXV. Transaction: MzA5Nzg4NjY2NmFkaXF6a2N4.

  17. 4 April 2014 Appointment of Katherine Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3548GG9. Transaction: MzA5NzY3NzExMGFkaXF6a2N4.

  18. 11 March 2014 Termination of appointment of Kevin Sylvester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G6LCI. Transaction: MzA5NjA3Nzc5N2FkaXF6a2N4.

  19. 26 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32IC93C. Transaction: MzA5NTI3NTM4NGFkaXF6a2N4.

  20. 26 February 2014 Director's details changed for Joseph Phillips on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32IC934. Transaction: MzA5NTI2OTgyOWFkaXF6a2N4.

  21. 17 January 2014 Appointment of Mr Kevin John Sylvester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRUU8A. Transaction: MzA5MjgzMDAzMmFkaXF6a2N4.

  22. 13 December 2013 Termination of appointment of Robert Moffat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2N2H177. Transaction: MzA5MDY3NDk5NWFkaXF6a2N4.

  23. 17 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD8UBK. Transaction: MzA4MTY1MTQwN2FkaXF6a2N4.

  24. 10 July 2013 Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU United Kingdom on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC7V3D. Transaction: MzA4MTMwNDI2NGFkaXF6a2N4.

  25. 9 July 2013 Appointment of Mr Walter Rookehurst Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C9OSKR. Transaction: MzA4MTI2MjQ1N2FkaXF6a2N4.

  26. 30 April 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X27DSX6A. Transaction: MzA3NzE5Njc5NWFkaXF6a2N4.

  27. 18 April 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X26L7XPC. Transaction: MzA3NjQ1OTYwOWFkaXF6a2N4.

  28. 21 June 2012 Appointment of Robert G Moffat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFLE2O. Transaction: MzA1OTUzMDU1NWFkaXF6a2N4.

  29. 17 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12SAHSY. Transaction: MzA1MjU5NjY4MWFkaXF6a2N4.

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