UKBizDB.co.uk

DIO-GEN SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dio-gen Solar Limited. The company was founded 10 years ago and was given the registration number 08596196. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:DIO-GEN SOLAR LIMITED
Company Number:08596196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director09 October 2015Active
32, London Bridge Street, London, England, SE1 9SG

Corporate Director09 October 2015Active
24-26, South Park, Sevenoaks, England, TN13 1DU

Corporate Secretary20 November 2013Active
The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, England, SE1 9SG

Director04 July 2013Active
17, Hart Street, Maidstone, United Kingdom, ME16 8RA

Director20 November 2013Active
17, Hart Street, Maidstone, ME16 8RA

Director08 January 2015Active

People with Significant Control

Capri Energy Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Blackmead Infrastructure Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Averon Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

Download
2021-08-03Gazette

Gazette notice voluntary.

Download
2021-07-21Dissolution

Dissolution application strike off company.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-10-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Address

Change registered office address company with date old address new address.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Persons with significant control

Cessation of a person with significant control.

Download
2019-10-31Persons with significant control

Notification of a person with significant control.

Download
2019-04-15Capital

Capital cancellation shares.

Download
2019-04-15Capital

Capital return purchase own shares.

Download
2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Miscellaneous

Legacy.

Download
2018-10-17Return

Legacy.

Download
2018-10-01Officers

Termination director company with name termination date.

Download
2018-08-03Mortgage

Mortgage satisfy charge full.

Download
2018-07-16Address

Change registered office address company with date old address new address.

Download
2018-07-02Resolution

Resolution.

Download
2018-05-02Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Resolution

Resolution.

Download
2018-04-30Capital

Capital name of class of shares.

Download
2018-04-30Capital

Capital variation of rights attached to shares.

Download
2018-03-09Persons with significant control

Notification of a person with significant control.

Download
2018-03-07Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.