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COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom
Company Information
- Company registration number
- 07542188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Great Lakes Insurance Se Uk Branch
- 10 Fenchurch Avenue
- London
- EC3M 5BN
- United Kingdom C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom UK
Management
- Managing Directors
- GENTLES, Ian Thomas
- DURUKAN, David Samuel
- Company secretaries
- HARRIS, Morgan Leafe Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-24
- Age Of Company 2011-02-24 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COUNTRYSIDE RENEWABLES LTD
- Legal Entity Identifier (LEI)
- 213800144FS2X86NV219
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2025-05-30
- Last Date: 2024-05-16
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COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD Company Description
- COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD is a ltd registered in United Kingdom with the Company reg no 07542188. Its current trading status is "live". It was registered 2011-02-24. It was previously called COUNTRYSIDE RENEWABLES LTD. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-05-16.It can be contacted at C/o Great Lakes Insurance Se Uk Branch .
Get COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countryside Renewables (Forest Heath) Ltd - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom
- 2011-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-17) - CS01
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change-person-secretary-company-with-change-date (2024-02-22) - CH03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-small (2023-08-30) - AA
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change-person-director-company-with-change-date (2023-04-26) - CH01
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change-to-a-person-with-significant-control (2023-06-15) - PSC05
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change-person-director-company-with-change-date (2023-06-15) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-02) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-02) - AP03
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accounts-with-accounts-type-small (2022-10-10) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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accounts-with-accounts-type-full (2021-11-19) - AA
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confirmation-statement-with-updates (2021-05-25) - CS01
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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appoint-person-secretary-company-with-name-date (2020-10-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-29) - AP03
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accounts-with-accounts-type-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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change-person-director-company-with-change-date (2019-02-11) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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resolution (2018-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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accounts-with-accounts-type-full (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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legacy (2015-11-11) - CAP-SS
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second-filing-of-form-with-form-type-made-up-date (2015-12-11) - RP04
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legacy (2015-11-11) - SH20
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resolution (2015-12-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-11-11) - SH19
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capital-statement-capital-company-with-date-currency-figure (2015-12-16) - SH19
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legacy (2015-12-16) - SH20
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resolution (2015-11-11) - RESOLUTIONS
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legacy (2015-12-16) - CAP-SS
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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resolution (2015-02-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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accounts-with-accounts-type-full (2015-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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capital-allotment-shares (2015-02-03) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
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second-filing-of-form-with-form-type (2013-01-24) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-05-18) - AA
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change-account-reference-date-company-current-shortened (2013-09-25) - AA01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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termination-director-company-with-name (2013-09-26) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-11-24) - AA
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certificate-change-of-name-company (2012-11-06) - CERTNM
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capital-allotment-shares (2012-10-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-20) - AP01
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incorporation-company (2011-02-24) - NEWINC