UKBizDB.co.uk

RELIAGEN CHESTERFIELD LTD

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

This company is commonly known as Reliagen Chesterfield Ltd. The company was founded 10 years ago and was given the registration number 08694941. The firm's registered office is in SHEPTON MALLET. You can find them at Home Farm House, North Wootton, Shepton Mallet, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:RELIAGEN CHESTERFIELD LTD
Company Number:08694941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Home Farm House, North Wootton, Shepton Mallet, England, BA4 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm House, North Wootton, Shepton Mallet, England, BA4 4HB

Director08 May 2019Active
Home Farm House, North Wootton, Shepton Mallet, England, BA4 4HB

Director26 November 2017Active
1st Floor, Health Aid House, Marlborough Hill, Harrow, England, HA1 1UD

Director10 June 2014Active
Home Farm, North Wootton, Shepton Mallet, England, BA4 4HB

Director18 September 2013Active
The Old Vicarage, 81 Chittoe, Chippenham, England, SN15 2EL

Director01 February 2017Active
81, The Old Vicarage, Chittoe, Chippenham, England, SN15 2EL

Director06 January 2014Active
Home Farm House, North Wootton, Shepton Mallet, England, BA4 4HB

Director26 November 2017Active

People with Significant Control

Esf Energy Limited
Notified on:14 January 2020
Status:Active
Country of residence:England
Address:1-2, Over Wallop, Stockbridge, England, SO20 8HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Adrian Christensen
Notified on:08 May 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Home Farm House, North Wootton, Shepton Mallet, England, BA4 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rna-Energy Ltd
Notified on:26 November 2017
Status:Active
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Adrian Christensen
Notified on:17 September 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:1st Floor, Health Aid House, Marlborough Hill, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Dissolution

Dissolution voluntary strike off suspended.

Download
2024-02-06Gazette

Gazette notice voluntary.

Download
2024-01-30Dissolution

Dissolution application strike off company.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Persons with significant control

Change to a person with significant control.

Download
2020-06-30Persons with significant control

Cessation of a person with significant control.

Download
2020-06-10Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Persons with significant control

Change to a person with significant control.

Download
2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2020-01-13Resolution

Resolution.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Persons with significant control

Cessation of a person with significant control.

Download
2019-05-08Persons with significant control

Notification of a person with significant control.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2019-05-08Address

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

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.