Reliagen Electric Ltd is a private limited company that can be found at Home Farm House, North Wootton, Shepton Mallet BA4 4HB. Incorporated on 2017-09-12, this 6-year-old company is run by 1 director.
Director Mark C., appointed on 08 May 2019.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2023-09-11 and the due date for the next filing is 2024-09-25. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Home Farm House |
| Office Address2 | North Wootton |
| Town | Shepton Mallet |
| Post code | BA4 4HB |
| Country of origin | United Kingdom |
| Registration Number | 10957729 |
| Date of Incorporation | Tue, 12th Sep 2017 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 08 May 2019
The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Mark C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Reliagen Manchester Ltd that put Shepton Mallet, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mark C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark C.
| Notified on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Reliagen Manchester Ltd
Home Farm North Wooton, Shepton Mallet, Somerset, BA4 4HB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08694941 |
| Notified on | 24 November 2017 |
| Ceased on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 12 September 2017 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian W.
| Notified on | 12 September 2017 |
| Ceased on | 24 November 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 20th, December 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy