Gentec Energy Ltd
Company Profile
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MicroGentec Energy Ltd
03236581•Private Limited With Share Capital
4Th Floor, One Kingdom Street, Paddington Central, London, W26BD
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Incorporated
12/08/1996
Company Age
29 years
Directors
2
Employees
4
SIC Code
46140
Risk
low risk
Company Overview
Registration, classification & business activity
Gentec Energy Ltd (03236581) is a private limited with share capital incorporated on 12/08/1996 (29 years old) and registered in london, W26BD. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Founded in 1996, gentec epc is one of africa’s leading engineering, procurement and construction (epc) contractors – best known for concept-to-commissioning turnkey energy solutions. gentec has long been promoting natural gas as a preferable substitute to conventional liquid fuels such as diesel and...
Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 12/08/1996
W26BD
4 employees
Financial Overview
Total Assets
£19.26M
Liabilities
£10.59M
Net Assets
£8.67M
Turnover
£1.75M
Cash
£1.00M
Key Metrics
4
Employees
2
Directors
2
Shareholders
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-02-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Miscellaneous
Category:Miscellaneous
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Legacy
Category:Mortgage
Date:15-10-2011
Legacy
Category:Mortgage
Date:14-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:25-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2010
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:21-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2009
Legacy
Category:Capital
Date:07-01-2009
Legacy
Category:Capital
Date:07-01-2009
Resolution
Category:Resolution
Date:07-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Accounts With Made Up Date
Category:Accounts
Date:30-07-2008
Accounts With Made Up Date
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Made Up Date
Category:Accounts
Date:03-08-2006
Resolution
Category:Resolution
Date:24-02-2006
Legacy
Category:Mortgage
Date:19-11-2005
Legacy
Category:Mortgage
Date:15-09-2005
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Mortgage
Date:24-08-2005
Legacy
Category:Mortgage
Date:09-07-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Mortgage
Date:28-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months15
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor, One Kingdom Street, Paddington Central, London, W2 6Bd, W26BDRegistered
Unit 7 Chancery Gate Business Centr, Stonefield Way, Ruislip, Middlesex, HA40JS
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