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AGRI-GEN LIMITED

Company Number
06637484
Status
Active
Incorporation Date
3 July 2008 (about 10 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/, 21 Jun 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
2018-06-20 Appointment of director Appointment of Mr Mark Krasnopiorov as a director on 2018-04-20 details
2018-03-27 Filing dated 27 March 2018 Resolutions details
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

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 June 21 2018

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