CompanyTrack
C

CITIGEN (LONDON) LIMITED

Active Coventry

Production of electricity

6 employees Website
Production of electricity
C

CITIGEN (LONDON) LIMITED

Production of electricity

Founded 29 Sept 1989 Active Coventry, United Kingdom 6 employees eon.com
Production of electricity
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £8.76M £343.00K 2023 year on year
Total assets £28.26M £218.00K 2023 year on year
Total Liabilities £19.49M £125.00K 2023 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

Westwood Way Westwood Business Park Coventry CV4 8LG

Office (Leeds)

unit 7, Temple Point, Bullerthorpe Ln, Colton, Leeds LS15 9JL

Telephone

080020102011

Website

eon.com

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£8.76M

Decreased by £343.00k (-4%)

Total Liabilities

£19.49M

Increased by £125.00k (+1%)

Turnover

£10.29M

Increased by £1.03M (+11%)

Employees

6

Increased by 3 (+100%)

Debt Ratio

69%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 57,550,000 Shares £57.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20212,000,000£2.00m£1
18 Dec 20193,250,000£3.25m£1
28 Nov 201723,300,000£23.30m£1
10 Dec 201329,000,000£29.00m£1

Officers

Officers

4 active 63 resigned
Status
Deborah GandleySecretaryUnknownUnknown26 Sept 2022Active
Michael Geoffrey WakeDirectorBritishEngland558 Dec 2017Active
Sandip Hasmukh VaghelaDirectorBritishEngland4422 Apr 2020Active
Vijay Kumar TankDirectorBritishEngland521 Feb 2025Active

Shareholders

Shareholders (2)

E.on Uk Eis Holdings Limited
100.0%
4,500,00012 Mar 2025
E.on Uk Chp Limited
0.0%
012 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

E.on Uk Eis Holdings Limited

Unknown

Active
Notified 1 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

E.on Uk Chp Limited

Ceased 1 Mar 2024

Ceased

Group Structure

Group Structure

E.ON UK EIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
E.ON UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
E.ON UK HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
E.ON SE germany
CITIGEN (LONDON) LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AddressChange Sail Address Company With New AddressView(1 page)
24 Oct 2025AddressMove Registers To Sail Company With New AddressView(1 page)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
14 May 2025OfficersChange to director Mr Michael Geoffrey Wake on 2025-05-14View(2 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with updatesView(4 pages)
24 Oct 2025 Address

Change Sail Address Company With New Address

24 Oct 2025 Address

Move Registers To Sail Company With New Address

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Officers

Change to director Mr Michael Geoffrey Wake on 2025-05-14

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with updates

Recent Activity

Latest Activity

Change Sail Address Company With New Address

3 months ago on 24 Oct 2025

Move Registers To Sail Company With New Address

3 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Change to director Mr Michael Geoffrey Wake on 2025-05-14

9 months ago on 14 May 2025

Confirmation statement made on 2025-03-01 with updates

11 months ago on 12 Mar 2025