FREENERGY SOLUTIONS LTD

FREENERGY SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFREENERGY SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07356355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREENERGY SOLUTIONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FREENERGY SOLUTIONS LTD located?

    Registered Office Address
    Belmont House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREENERGY SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for FREENERGY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Director's details changed for Mrs Lesley Pierce on Nov 04, 2022

    2 pagesCH01

    Change of details for Pennygold Limited as a person with significant control on Nov 04, 2022

    2 pagesPSC05

    Registered office address changed from London House Shawbury Business Park Shrewsbury SY4 4EA to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Nov 04, 2022

    1 pagesAD01

    Confirmation statement made on Jul 20, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Adam John Deeth as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021

    2 pagesAP03

    Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for Mr Jamie Anthony Graham Pierce on Feb 05, 2021

    2 pagesCH01

    Director's details changed for Mr Richard Donald Foster Pierce on Feb 01, 2021

    2 pagesCH01

    Director's details changed for Mr Charles Oliver Thomas Pierce on Feb 05, 2021

    2 pagesCH01

    Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020

    2 pagesCH01

    Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020

    2 pagesAP03

    Appointment of Mr Adam John Deeth as a director on Oct 19, 2020

    2 pagesAP01

    Termination of appointment of Harvinder Singh Azad as a director on Oct 09, 2020

    1 pagesTM01

    Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020

    1 pagesTM02

    Director's details changed for Mr Charles Oliver Thomas Pierce on Aug 24, 2020

    2 pagesCH01

    Confirmation statement made on Jul 20, 2020 with updates

    4 pagesCS01

    Who are the officers of FREENERGY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERCE, Richard Donald Foster
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    Secretary
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    281532400001
    PIERCE, Charles Oliver Thomas
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    United KingdomBritish153587430009
    PIERCE, Jamie Anthony Graham
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    United KingdomBritish201855810011
    PIERCE, Lesley
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    United KingdomBritish103802270015
    PIERCE, Richard Thomas Henry
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    United KingdomBritish1543430015
    PIERCE, Richard Donald Foster
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    United KingdomBritish178644330017
    AZAD, Harvinder Singh
    Shawbury Business Park
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    Secretary
    Shawbury Business Park
    Shawbury
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    251737170001
    AZAD, Harvinder Singh
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Secretary
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    186741470001
    DEETH, Adam John
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Secretary
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    276094720001
    SAMBROOK, David Paul
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Secretary
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    244669990001
    AZAD, Harvinder Singh
    Shawbury
    SY4 4EA Shrewsbury
    London House Shawbury Heath
    Shropshire
    United Kingdom
    Director
    Shawbury
    SY4 4EA Shrewsbury
    London House Shawbury Heath
    Shropshire
    United Kingdom
    United KingdomEnglish198594320001
    AZAD, Harvinder Singh
    14 Maesmawr Road
    LL20 7PG Llangollen
    Tall Timbers
    Denbighshire
    United Kingdom
    Director
    14 Maesmawr Road
    LL20 7PG Llangollen
    Tall Timbers
    Denbighshire
    United Kingdom
    WalesBritish229436630001
    BRODERICK-PIERCE, Jason Michael Thomas
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    United Kingdom
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    United Kingdom
    United KingdomBritish153661400003
    DEETH, Adam John
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Director
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    United KingdomBritish272882690001

    Who are the persons with significant control of FREENERGY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pennygold Limited
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    Aug 01, 2019
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11991631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Goldfoster Limited
    Shawbury Heath
    Shawbury
    SY4 4EA Shrewsbury
    London House
    England
    Apr 06, 2016
    Shawbury Heath
    Shawbury
    SY4 4EA Shrewsbury
    London House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05387578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0