OpenRegistry
Companies House/Nuneaton/Company profile

NGEN LIMITED

Active
06827835·incorporated 2009-02-24

NGEN LIMITED is an active UK private limited company, incorporated on 24 February 2009 at Companies House (number 06827835; OpenRegistry canonical ID GB-06827835-ngen-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-24
Registered Address
GETHIN HOUSE, 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

NGEN LIMITED has 1 person with significant control on file:

  • Ngen Energetske Restive D.O.O. (Slovenia reg. 8209901000). Notified 2024-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Summers born 1980 resident in England, British national. Notified 2024-01-12. Ceased 2024-07-03.
    • Has significant influence or control
  • Mr Toby Stripp born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-17.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Nuneaton: