RELIAGEN CHESTERFIELD LTD
HOME FARM HOUSE, NORTH WOOTTON, SHEPTON MALLET BA4 4HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08694941
- Last Updated: 01 Mar 2024
Company Profile
RELIAGEN CHESTERFIELD LTD was incorporated on Wednesday, September 18, 2013 as a Private Limited Company with registered address in SHEPTON MALLET. RELIAGEN CHESTERFIELD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 1 month and 10 days.
| Name | RELIAGEN CHESTERFIELD LTD |
|---|---|
| Company number | 08694941 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HOME FARM HOUSE NORTH WOOTTON SHEPTON MALLET BA4 4HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Esf Energy Limited Over Wallop, SO20 8HU |
Dates: Tuesday, January 14, 2020 - Monday, June 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark Adrian Christensen Nationality: British |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rna-Energy Ltd Healthaid House, Marlborough Hill, HA1 1UD |
Dates: Sunday, November 26, 2017 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Adrian Christensen Nationality: British |
Dates: Saturday, September 17, 2016 - Sunday, November 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-120 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RELIAGEN CHESTERFIELD LTD | 18 Sep 2013 |
| RELIAGEN LIMITED | 24 Apr 2017 |
| RELIAGEN MANCHESTER LTD | 13 Jan 2020 |