RELIAGEN ELECTRIC LTD - SHEPTON MALLET
| Company Profile | Company Filings |
Overview
RELIAGEN ELECTRIC LTD is a Private Limited Company from SHEPTON MALLET ENGLAND and has the status: Active.
RELIAGEN ELECTRIC LTD was incorporated 6 years ago on 12/09/2017 and has the registered number: 10957729. The accounts status is DORMANT and accounts are next due on 30/06/2025.
RELIAGEN ELECTRIC LTD was incorporated 6 years ago on 12/09/2017 and has the registered number: 10957729. The accounts status is DORMANT and accounts are next due on 30/06/2025.
RELIAGEN ELECTRIC LTD - SHEPTON MALLET
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
HOME FARM HOUSE
SHEPTON MALLET
BA4 4HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ADRIAN CHRISTENSEN | Jun 1974 | British | Director | 2019-05-08 | CURRENT |
| MR NIGEL JEREMY VINEY | Nov 1959 | British | Director | 2017-11-26 UNTIL 2019-05-08 | RESIGNED |
| MR MARK ADRIAN CHRISTENSEN | Jun 1974 | British | Director | 2017-09-12 UNTIL 2017-11-26 | RESIGNED |
| MR ROGER GEORGES AMMOUN | Oct 1974 | British | Director | 2017-11-26 UNTIL 2019-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Adrian Christensen | 2020-01-10 | 6/1974 | Shepton Mallet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Reliagen Manchester Ltd | 2017-11-24 - 2020-01-10 | Shepton Mallet Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Adrian Christensen | 2017-09-12 - 2017-11-24 | 6/1974 | Shepton Mallet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adrian Whittall | 2017-09-12 - 2017-11-24 | 10/1958 | Brecon | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - RELIAGEN ELECTRIC LTD | 2023-12-21 | 30-09-2023 | £100 equity |
| Dormant Company Accounts - RELIAGEN ELECTRIC LTD | 2023-01-14 | 30-09-2022 | £100 equity |
| Dormant Company Accounts - RELIAGEN ELECTRIC LTD | 2021-11-04 | 30-09-2021 | £100 equity |
| Dormant Company Accounts - RELIAGEN ELECTRIC LTD | 2021-06-18 | 30-09-2020 | £100 equity |
| Reliagen Electric Limited,Ltd - AccountsLtd - Accounts | 2020-06-11 | 30-09-2019 | £100 equity |