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AGRI-GEN LIMITED

Company Number
06637484
Status
Active
Incorporation Date
3 July 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Control Tower Bentwaters Parks
    Rendlesham
  • Woodbridge
  • IP12 2TW
  • Suffolk
  • United Kingdom
Industry Codes
  • 35.11: Production of electricity (UK SIC Classification 2007)
  • 35.11: Production of electricity (European Community NACE Rev 2)
  • 3510: Electric power generation, transmission and distribution (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-08-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-02-21 Termination of appointment of director Termination of appointment of Michael John Hughes as a director on 2018-02-08 details
2017-12-30 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-11 Appointment of director Appointment of Mrs Serena Jane Greenwell as a director on 2017-11-08 details
2017-12-11 Appointment of director Appointment of Mr Richard John Pipe as a director on 2017-11-08 details
2017-12-11 Appointment of director Appointment of Mr Richard William Mann as a director on 2017-11-08 details
2017-12-11 Termination of appointment of director Termination of appointment of Robert James William Paul as a director on 2017-11-08 details
2017-12-11 Termination of appointment of director Termination of appointment of Graham Peter Thorne as a director on 2017-11-08 details
2017-12-11 Appointment of director Appointment of Mr Peter John Edmund Hailes as a director on 2017-11-08 details
2017-08-24 Filing dated 24 August 2017 Resolutions details
2017-08-21 Confirmation Statement Confirmation statement made on 2017-08-01 with no updates details
2017-03-17 Registration of a charge Registration of charge 066374840003, created on 2017-03-10 details
2016-12-20 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-14 Elect to keep register of directors information on the public register Elect to keep the directors' register information on the public register details
2016-08-14 Elect to keep register of secretaries information on the central register Elect to keep the secretaries register information on the public register details
2016-08-14 Confirmation Statement Confirmation statement made on 2016-08-01 with updates details
2016-08-14 Elect to keep directors' residential addresses on the central register Elect to keep the directors' residential address register information on the public register details
2015-11-25 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-01 Annual Return Annual return made up to 2015-08-01 with full list of shareholders details
2015-08-29 Change of registered office address Registered office address changed from Building 723 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to The Control Tower Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW on 2015-08-29 details
2014-12-04 Termination of appointment of director Termination of appointment of Serena Jane Greenwell as a director on 2014-11-30 details

Industry codes alpha

Code Description Code scheme
35.11 Production of electricity UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 22 2018

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