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Companies House/Crewe/Company profile

O-GEN UK LIMITED

Active
06759792·incorporated 2008-11-27

O-GEN UK LIMITED is an active UK private limited company, incorporated on 27 November 2008 at Companies House (number 06759792; OpenRegistry canonical ID GB-06759792-o-gen-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,170 active companies registered in Crewe, Cheshire (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-27
Registered Address
1B THE DAIRY CREWE HALL FARM, OLD PARK ROAD, CREWE, CHESHIRE, CW1 5UE, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-27. Next confirmation statement due 2025-12-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

O-GEN UK LIMITED has 1 person with significant control on file:

  • Mr Ian Charles Brooking born 1970 resident in England, British national. Notified 2018-12-19.
    • Holds 50–75% of voting rights

5 historical PSC records have ceased:

  • Foresight Fund Managers (United Kingdom reg. 03135882). Notified 2018-12-19. Ceased 2018-12-19.
    • Owns 25–50% of shares
  • Foresight Vct 3 Plc (England reg. 03121772). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Foresight Vct 4 Plc (England reg. 03506579). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Pike born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Holds 25–50% of voting rights
  • Share Nominees Limited (Uk reg. 02476691). Notified 2016-04-06. Ceased 2018-12-19.
    • Holds 25–50% of voting rights

Previous names

O-GEN UK LIMITED has previously traded as:

  • MEAUJO (743) LIMITED (until 2008-12-28)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Crewe: