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THE CROGEN ELECTRICITY COMPANY LIMITED

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

This company is commonly known as The Crogen Electricity Company Limited. The company was founded 15 years ago and was given the registration number 06776623. The firm's registered office is in CHESTER. You can find them at St John's Chambers, Love Street, Chester, Cheshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:THE CROGEN ELECTRICITY COMPANY LIMITED
Company Number:06776623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crogen Hall, Llandrillo, Corwen, LL21 0SY

Director18 December 2008Active

People with Significant Control

Mr James Edward Innes Robertson
Notified on:06 May 2020
Status:Active
Date of birth:August 1995
Nationality:British
Address:St John's Chambers, Love Street, Chester, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Katrina Rose Innes Robertson
Notified on:06 May 2020
Status:Active
Date of birth:September 1991
Nationality:British
Address:St John's Chambers, Love Street, Chester, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry William Innes Robertson
Notified on:06 May 2020
Status:Active
Date of birth:August 1993
Nationality:British
Address:St John's Chambers, Love Street, Chester, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Major Henry Geoffrey Robertson
Notified on:01 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:St John's Chambers, Love Street, Chester, CH1 1QN
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 (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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Capital

Capital allotment shares.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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