E-GEN PARTNERS DEVELOPMENT LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2016

Confirmation Statement Submitted 25 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

White Hart House High Street Limpsfield Surrey RH8 0DT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

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						Status
Konrad Aidan Aspinall	Director	British	United Kingdom	59	8 Nov 2013	Active
Oliver Josef Breidt	Director	German	Italy	54	6 Nov 2013	Active

Shareholders

Shareholders (1)


Xanthus Holdings Limited	100.0%	712,192	Ordinary	15 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xanthus Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

XANTHUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGR PROJECTS LIMITED united kingdom shares 75 to 100 percent

AGR POWER LIMITED united kingdom shares 25 to 50 percent

INCEPTION LIFE UK LIMITED united kingdom

KOMAX VENTURES LIMITED united kingdom

RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILTRUST HOLDINGS LIMITED united kingdom

E-GEN PARTNERS DEVELOPMENT LIMITED Current Company

E-GEN PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
27 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Nov 2017	Insolvency	Solvency Statement dated 08/11/17	View(1 page)
10 Nov 2017	Resolution	Resolutions	View(1 page)