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RELIAGEN ELECTRIC LTD

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

This company is commonly known as Reliagen Electric Ltd. The company was founded 7 years ago and was given the registration number 10957729. 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 ELECTRIC LTD
Company Number:10957729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:30 September 2023
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
1st Floor, Health Aid House, Marlborough Hill, Harrow, England, HA1 1UD

Director26 November 2017Active
Home Farm House, North Wootton, North Wootton, Shepton Mallet, United Kingdom, BA4 4HB

Director12 September 2017Active
1st Floor, Health Aid House, Marlborough Hill, Harrow, England, HA1 1UD

Director26 November 2017Active

People with Significant Control

Mr Mark Adrian Christensen
Notified on:10 January 2020
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
Reliagen Manchester Ltd
Notified on:24 November 2017
Status:Active
Country of residence:United Kingdom
Address:Home Farm, North Wooton, Shepton Mallet, United Kingdom, BA4 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Adrian Christensen
Notified on:12 September 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Home Farm House, North Wootton, North Wootton, Shepton Mallet, United Kingdom, BA4 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Whittall
Notified on:12 September 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Ysguborwen, Scethrog, Brecon, United Kingdom, LD3 7EQ
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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