ELEGEN LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2019

Confirmation Statement Submitted 20 Dec 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

13 Berkeley Street London W1J 8DU England

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 2 resigned

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						Status
Christopher Martin Pickard	Director	British	England	70	14 Sept 2016	Active
Steven Andrew Mack	Director	British	England	48	14 Sept 2016	Active

Shareholders

Shareholders (3)


Low Carbon Limited	75.1%	7,510	Ordinary Shares	20 Dec 2019
Richard Hillam	12.4%	1,245	Ordinary Shares	20 Dec 2019
Matt Russell	12.4%	1,245	Ordinary Shares	20 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Low Carbon Limited

United Kingdom

Active

Notified 14 Sept 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

LOW CARBON GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

OXYGEN HOUSE GROUP LIMITED united kingdom

ELEGEN LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
15 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Nov 2020	Persons With Significant Control	Change to Low Carbon Limited as a person with significant control on 2020-08-20	View(2 pages)
20 Dec 2019	Confirmation Statement	Confirmation statement made on 2019-12-11 with updates	View(4 pages)