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VO-GEN ENERGY LIMITED

Dissolved London

Production of electricity

Production of electricity
V

VO-GEN ENERGY LIMITED

Production of electricity

Founded 26 Jul 2007 Dissolved London, United Kingdom
Production of electricity
Accounts Submitted
Confirmation Statement Submitted 14 Dec 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 16 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 201016£40k£3k

Officers

Officers

3 active 10 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—13 Dec 2019Active
Helen PotterDirectorBritish,germanUnited Kingdom439 Dec 2020Active
Karina Jane ByeDirectorBritishUnited Kingdom549 Dec 2020Active

Shareholders

Shareholders (4)

Rdf Energy No 1. Limited
100.0%
1,28019 Mar 2020
Om Evans
0.0%
019 Mar 2020
Kevin Jones
0.0%
019 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rdf Energy No.1 Limited

United Kingdom

Active
Notified 13 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Harvey Samuel West

Ceased 13 Dec 2019

Ceased
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Group Structure

Group Structure

RDF ENERGY NO.1 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
VO-GEN ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2021GazetteGazette Dissolved LiquidationView(1 page)
17 Aug 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
19 Jan 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
12 Jan 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
21 Dec 2020ResolutionResolutionsView(1 page)
17 Nov 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Aug 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
19 Jan 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
12 Jan 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
21 Dec 2020 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 17 Nov 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 17 Aug 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 19 Jan 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 12 Jan 2021

Resolutions

5 years ago on 21 Dec 2020