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FORGEN RENEWABLES LTD

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

This company is commonly known as Forgen Renewables Ltd. The company was founded 13 years ago and was given the registration number 07262509. The firm's registered office is in CLEVEDON. You can find them at 35 Hither Green Industrial Estate, , Clevedon, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FORGEN RENEWABLES LTD
Company Number:07262509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:35 Hither Green Industrial Estate, Clevedon, England, BS21 6XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH

Secretary01 March 2021Active
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH

Director01 January 2023Active
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH

Director03 January 2023Active
Anchor Lodge, 33 Highdale Avenue, Clevedon, United Kingdom, BS21 7LS

Director24 May 2010Active
Enterprise Development Centre, Clevedon Hall Estate, Victoria Road, Clevedon, BS21 7RQ

Director15 December 2010Active

People with Significant Control

Prolectric Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Hub, Warne Road, Weston-Super-Mare, England, BS23 3UU
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Officers

Appoint person director company with name date.

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2022-09-24Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Change account reference date company previous shortened.

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2021-03-11Address

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

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2021-03-11Officers

Appoint person secretary company with name date.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2021-01-09Resolution

Resolution.

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2021-01-09Incorporation

Memorandum articles.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Mortgage

Mortgage satisfy charge full.

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2020-11-25Mortgage

Mortgage satisfy charge full.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-11-29Address

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

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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