WOGEN SERVICES LIMITED

Company summary

Company number: 01069389
Status: ACTIVE
Incorporated / age: 1 September 197254 years
Registered office: 4 The Sanctuary, Westminster, London, SW1P 3JS
Accounts due: 30 June 2027
Confirmation statement due: 18 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 The Sanctuary, Westminster, London, SW1P 3JS
Nature of business
Activities of head offices
Previous company names
WOGEN GROUP LIMITED
WOGEN GROUP PUBLIC LIMITED COMPANY
WOGEN PLC
WOGEN LIMITED
WOGEN PLC
WOGEN LIMITED
WOGEN PLC
WOGEN LIMITED
WOGEN PLC
WOGEN GROUP LIMITED
WOGEN RESOURCES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENWOOD, Adam Charles Simon ACTIVE	Secretary	19 Apr 2010				4 The Sanctuary, Westminster, London, SW1P 3JS
CRAIG, John Gordon Buckingham ACTIVE	Director	16 Sep 2015		England	October 1965	4 The Sanctuary, Westminster, London, SW1P 3JS
GREENWOOD, Adam Charles Simon ACTIVE	Director	17 Jul 2024		England	September 1966	4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom
MACFARLANE, James Anthony Harrold ACTIVE	Director	23 May 2022		England	June 1984	4 The Sanctuary, Westminster, London, SW1P 3JS
GORMAN, Jeremy Philip RESIGNED	Secretary	06 Oct 2005	19 Apr 2010			58d, Clifton Gardens, London, W9 1AU
WATKINS, Peter Howard RESIGNED	Secretary		06 Oct 2005			Staddlestones Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ
BRACKENBURY, Ian Mills RESIGNED	Director		15 Jun 2006		August 1930	1 Callcott Street, London, W8 7SU
BROUSSE, Damian Alexander RESIGNED	Director	03 Aug 2005	31 Mar 2023	England	March 1967	4 The Sanctuary, Westminster, London, SW1P 3JS
COX, John Francis Brinkman RESIGNED	Director		30 Sep 1996		March 1932	Fairacres, Broad Oaks, Brede, East Sussex, TN13 6DG
FRENCH, Nicholas John RESIGNED	Director		16 May 1997		November 1952	41 Dewhurst Road, London, W14 0ES
HUNTER, Douglas Morris RESIGNED	Director	09 Dec 1996	09 Oct 2009	United Kingdom	January 1948	82 Muswell Road, London, N10 2BE
HUTCHINSON, Michael John RESIGNED	Director	01 Jun 2008	02 Oct 2009	England	April 1947	Hensleigh House, Hensleigh, Tiverton, Devon, EX16 5NJ
KERR, Allan Jasper RESIGNED	Director	21 Jul 1993	16 Sep 2015	United Kingdom	March 1951	10 Spencer Hill, London, SW19 4NY
MUNRO, David John Charles RESIGNED	Director	06 Oct 2005	08 Mar 2007		April 1955	4 The Sanctuary, London, SW1P 3JS
NELSON, Richard Campbell RESIGNED	Director	23 Sep 2005	12 Mar 2008	United Kingdom	February 1943	8 Pembridge Place, London, W2 4XB
POULTER, Neil RESIGNED	Director	01 Oct 2007	24 Apr 2015	England	February 1968	11 Knox Close, Fleet, Hampshire, GU52 6TR
SHEARER, Anthony Presley RESIGNED	Director	01 Dec 2005	02 Oct 2009	England	October 1948	10 Napier Road, London, W14 8LQ
TING, Norman Nang RESIGNED	Director	03 Aug 2005	09 Oct 2009		June 1961	38b, Merlin Champagin Town, Shunyi, Beiging, China 100300, FOREIGN, P.R China
WATKINS, Peter Howard RESIGNED	Director		08 Feb 2018	United Kingdom	June 1947	Staddlestones Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ
WILLIAMS, Colin Campbell RESIGNED	Director		09 Oct 2009	United Kingdom	February 1942	Conington Hall, Conington, Cambs, CB3 8LT

GREENWOOD, Adam Charles Simon ACTIVE
Role: Secretary
Appointed on: 19 Apr 2010
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

CRAIG, John Gordon Buckingham ACTIVE
Role: Director
Appointed on: 16 Sep 2015
Country of Residence: England
Date of birth: October 1965
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

GREENWOOD, Adam Charles Simon ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: England
Date of birth: September 1966
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom

MACFARLANE, James Anthony Harrold ACTIVE
Role: Director
Appointed on: 23 May 2022
Country of Residence: England
Date of birth: June 1984
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 06 Oct 2005
Resigned on: 19 Apr 2010
Address: 58d, Clifton Gardens, London, W9 1AU

WATKINS, Peter Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 2005
Address: Staddlestones Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ

BRACKENBURY, Ian Mills RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2006
Date of birth: August 1930
Address: 1 Callcott Street, London, W8 7SU

BROUSSE, Damian Alexander RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1967
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

COX, John Francis Brinkman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: March 1932
Address: Fairacres, Broad Oaks, Brede, East Sussex, TN13 6DG

FRENCH, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Date of birth: November 1952
Address: 41 Dewhurst Road, London, W14 0ES

HUNTER, Douglas Morris RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 09 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 82 Muswell Road, London, N10 2BE

HUTCHINSON, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: April 1947
Address: Hensleigh House, Hensleigh, Tiverton, Devon, EX16 5NJ

KERR, Allan Jasper RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 10 Spencer Hill, London, SW19 4NY

MUNRO, David John Charles RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 08 Mar 2007
Date of birth: April 1955
Address: 4 The Sanctuary, London, SW1P 3JS

NELSON, Richard Campbell RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 8 Pembridge Place, London, W2 4XB

POULTER, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: February 1968
Address: 11 Knox Close, Fleet, Hampshire, GU52 6TR

SHEARER, Anthony Presley RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: October 1948
Address: 10 Napier Road, London, W14 8LQ

TING, Norman Nang RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 09 Oct 2009
Date of birth: June 1961
Address: 38b, Merlin Champagin Town, Shunyi, Beiging, China 100300, FOREIGN, P.R China

WATKINS, Peter Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Staddlestones Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ

WILLIAMS, Colin Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Conington Hall, Conington, Cambs, CB3 8LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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