Forest Green Sun Company Limited STROUD


Forest Green Sun Company started in year 2014 as Private Limited Company with registration number 09290653. The Forest Green Sun Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stroud at Lion House. Postal code: GL5 3BY. Since Tue, 12th Apr 2016 Forest Green Sun Company Limited is no longer carrying the name Sunedison Residential 1.

The firm has 2 directors, namely Dale V., Asif R.. Of them, Asif R. has been with the company the longest, being appointed on 13 June 2016 and Dale V. has been with the company for the least time - from 1 July 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Forest Green Sun Company Limited Address / Contact

Office Address Lion House
Office Address2 Rowcroft
Town Stroud
Post code GL5 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09290653
Date of Incorporation Fri, 31st Oct 2014
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (23 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Dale V.

Position: Director

Appointed: 01 July 2016

Asif R.

Position: Director

Appointed: 13 June 2016

Tom C.

Position: Secretary

Appointed: 22 January 2018

Resigned: 24 May 2019

Garry P.

Position: Director

Appointed: 12 April 2017

Resigned: 06 July 2017

Philip C.

Position: Secretary

Appointed: 11 April 2016

Resigned: 22 January 2018

Paul W.

Position: Director

Appointed: 11 April 2016

Resigned: 22 February 2017

Christos M.

Position: Director

Appointed: 31 March 2016

Resigned: 11 April 2016

George C.

Position: Director

Appointed: 20 February 2015

Resigned: 31 March 2016

Mark B.

Position: Director

Appointed: 20 February 2015

Resigned: 31 March 2016

Alexandra D.

Position: Director

Appointed: 31 October 2014

Resigned: 20 February 2015

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Ecotricity Generation Limited from Stroud, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Forest Green Rovers Football Club Limited that put Stroud, England as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Dale V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ecotricity Generation Limited

Lion House Rowcroft, Stroud, GL5 3BY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03117225
Notified on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Forest Green Rovers Football Club Limited

Lion House Rowcroft, Stroud, GL5 3BY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06748691
Notified on 6 April 2016
Ceased on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dale V.

Notified on 8 April 2016
Ceased on 8 April 2016
Nature of control: significiant influence or control

Company previous names

Sunedison Residential 1 April 12, 2016
Sune Res Project1 November 20, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates Sun, 29th Oct 2023
filed on: 30th, October 2023
Free Download (3 pages)

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