Freegen Energy started in year 2014 as Private Limited Company with registration number 09035901. The Freegen Energy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wakefield at Unit 4-6, Mallard Industrial Park Charles Street. Postal code: WF4 5FD. Since 2021/11/10 Freegen Energy Ltd is no longer carrying the name Triple S Production (wakefield).
The firm has 2 directors, namely Simon O., Jarrad T.. Of them, Simon O., Jarrad T. have been with the company the longest, being appointed on 1 October 2021. As of 30 April 2024, there was 1 ex director - Graham E.. There were no ex secretaries.
| Office Address | Unit 4-6, Mallard Industrial Park Charles Street |
| Office Address2 | Horbury |
| Town | Wakefield |
| Post code | WF4 5FD |
| Country of origin | United Kingdom |
| Registration Number | 09035901 |
| Date of Incorporation | Mon, 12th May 2014 |
| Industry | Dormant Company |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 October 2021
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Oakes Limited from Wakefield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Beryl O., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oakes Limited
Unit 5 Mallard Ind Park Horbury Junction, Horbury, Wakefield, WF4 5FH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05721151 |
| Notified on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon O.
| Notified on | 7 June 2019 |
| Ceased on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Beryl O.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Triple S Production (wakefield) | November 10, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| 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 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/07 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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