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Nom	Citigen (London) Limited
Adresse	Westwood Way Westwood Business Park Coventry CV4 8LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02427823 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB E.On Uk Eis Holdings Limited Status: Active Notified: 01/03/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E.On Uk Chp Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Gandley, Deborah Westwood Business Park, Coventry Status: Active Notified: 26/09/2022 Role: Secretary

Lovatt, Christopher James Westwood Business Park, Coventry Status: Active Notified: 18/09/2020 Date of Birth: 06/1969 Occupation: Coo Energy Infrastructure Services Role: Director Country of Residence: England Nationality: British

Vaghela, Sandip Hasmukh Westwood Business Park, Coventry Status: Active Notified: 22/04/2020 Date of Birth: 06/1981 Occupation: Head Of Uk Solutions Finance Role: Director Country of Residence: United Kingdom Nationality: British

Wake, Michael Geoffrey Westwood Business Park, Coventry Status: Active Notified: 08/12/2017 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cocker, Anthony David Westwood Business Park, Coventry Status: Ceased Notified: 31/03/2004 Ceased: 04/07/2007 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stanley, Martin Stephen William Status: Ceased Notified: 15/10/2002 Ceased: 21/10/2002 Occupation: Company Director Role: Director Nationality: British

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Citigen (London) Limited

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Persons with Significant Control (2)

Officers (6)