RELIAGEN ELECTRIC LTD

HOME FARM HOUSE, NORTH WOOTTON, SHEPTON MALLET  BA4 4HB
  • Active
  • Private Limited Company
  • Company No. 10957729
  • Last Updated: 01 Mar 2024

Company Profile

RELIAGEN ELECTRIC LTD was incorporated on Tuesday, September 12, 2017 as a Private Limited Company with registered address in SHEPTON MALLET. RELIAGEN ELECTRIC LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 7 years 1 month and 16 days.

Name RELIAGEN ELECTRIC LTD
Company number 10957729
Company type Private Limited Company
Incorporation date 12 Sep 2017
Status Active
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
Mr Mark Adrian Christensen Nationality: British Dates: Friday, January 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Reliagen Manchester Ltd North Wooton, BA4 4HB Dates: Friday, November 24, 2017 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Adrian Christensen Nationality: British Dates: Tuesday, September 12, 2017 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adrian Whittall Nationality: British Dates: Tuesday, September 12, 2017 - Friday, November 24, 2017
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2025, (244 days left)
Latest accounts 30 September 2023
Next confirmation statement due 10 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RELIAGEN ELECTRIC LTD.

Previous Names

Name Change Date
RELIAGEN ELECTRIC LTD 12 Sep 2017