Citigen (London) Limited
Company 02427823 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
3.4y median 1.4y
average tenure
8.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 18Professional services 5Finance 3Business services 2Construction 1Other services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- E.on UK CHP Limited 3 shared directors
- E.on UK Infrastructure Services Limited 3 shared directors
- E.on Project Earth Limited 3 shared directors
- E.on UK Steven’s Croft Limited 3 shared directors
- E.on UK Heat Limited 3 shared directors
- E.on UK EIS Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02427823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1989 |
| Address | TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (2)
- E.on Uk Eis Holdings Limited
ownership of shares 75-100% voting rights 75-100% - E.on Uk Chp Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (65)
- Rajvinder Burt Director · appointed 2026
- Vijay Kumar Tank Director · appointed 2025
- Deborah Gandley Secretary · appointed 2022
- Michael Geoffrey Wake Director · appointed 2017
Show 61 former officers
- Christopher James Lovatt Director · appointed 2020 · resigned 2025
- Sandip Hasmukh Vaghela Director · appointed 2020 · resigned 2026
- Russell Andrew Strothers Director · appointed 2019 · resigned 2020
- Michael Robert French Director · appointed 2018 · resigned 2020
- Michael Robert Day Director · appointed 2018 · resigned 2019
- Bernd Wagner Director · appointed 2017 · resigned 2018
- Jeremy Peter Bungey Director · appointed 2016 · resigned 2017
- John Anthony Ireton Director · appointed 2016 · resigned 2018
- James Timothy Lightfoot Director · appointed 2016 · resigned 2017
- Fiona Scott Stark Director · appointed 2014 · resigned 2016
- René Matthies Director · appointed 2013 · resigned 2016
- E.on UK Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2022
- Richard James Pennells Director · appointed 2013 · resigned 2014
- Donald Leiper Director · appointed 2013 · resigned 2016
- David John Morgans Director · appointed 2008 · resigned 2013
- Colin Roger Scoins Director · appointed 2008 · resigned 2010
- Peter Jeremy Bridgewater Director · appointed 2007 · resigned 2008
- Robert Taylor Director · appointed 2007 · resigned 2008
- Anthony David Cocker Director · appointed 2004 · resigned 2007
- Ian Peter Fairclough Secretary · appointed 2003 · resigned 2012
- Mark Robert Draper Director · appointed 2003 · resigned 2004
- Keith Plowman Director · appointed 2003 · resigned 2008
- E.on UK Directors Limited Corporate-director · appointed 2002 · resigned 2003
- Graham John Bartlett Director · appointed 2002 · resigned 2007
- Golby, Paul, Dr Director · appointed 2002 · resigned 2003
- Michael James Mcnally Director · appointed 2002 · resigned 2002
- Robert Allred Wooldridge Director · appointed 2002 · resigned 2002
- Martin Stephen William Stanley Director · appointed 2002 · resigned 2002
- Brian Norman Dickie Director · appointed 2002 · resigned 2002
- Paul Ashton Director · appointed 2000 · resigned 2002
- Shaun Kevin Bryant Secretary · appointed 2000 · resigned 2002
- Edward Barnard Hyams Director · appointed 1998 · resigned 2000
- Peter John Tottman Director · appointed 1998 · resigned 2002
- Paul Colin Marsh Director · appointed 1998 · resigned 2002
- Philip Arthur Ellis Secretary · appointed 1998 · resigned 2000
- Marc Reid Director · appointed 1998 · resigned 1998
- Colin Michael Shoesmith Director · appointed 1998 · resigned 1998
- Stuart Piers Chandler Director · appointed 1998 · resigned 1998
- Andrew Philip Poole Secretary · appointed 1997 · resigned 1998
- Melvyn Hill Director · appointed 1996 · resigned 1998
- Neil Moore Director · appointed 1996 · resigned 1998
- Anne Garrihy Secretary · appointed 1996 · resigned 1997
- Barbara Scott Macaulay Secretary · appointed 1996 · resigned 1997
- John Charles Earl Director · appointed 1995 · resigned 1998
- Philip Raymond Taylor Director · appointed 1995 · resigned 1997
- David Wilkinson Director · appointed 1995 · resigned 1997
- Mark Sydney Clare Director · appointed 1994 · resigned 1996
- Brian Maurice Huggett Director · appointed 1994 · resigned 1995
- Ann Geraldine Dunleavy Secretary · appointed 1993 · resigned 1996
- Roger William Muchmore Director · appointed 1993 · resigned 1995
- Pierre-Charles Bono Director · appointed 1993 · resigned 1996
- Robert Frazer Director · resigned 1994
- Alain Jean-Marie Planchot Director · resigned 1996
- Charles Jeremie Maillard Director · resigned 1996
- Philippe Tordeux Director · resigned 1996
- Robert James Brown Director · resigned 1995
- Sandra Scott Secretary · resigned 1993
- Richard Charles Hindson Director · resigned 1994
- Henri Trape Director · resigned 1993
- Macmillan, Colin, Councillor Director · resigned 1995
- Maria Bernadette Jones Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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