COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD
Overview
| Company Name | COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07542188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD located?
| Registered Office Address | Broadgate Tower Floor 4 20 Primrose Street EC2A 2EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD?
| Company Name | From | Until |
|---|---|---|
| COUNTRYSIDE RENEWABLES LTD | Feb 24, 2011 | Feb 24, 2011 |
What are the latest accounts for COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 24 pages | AA | ||||||
Confirmation statement made on May 14, 2026 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||
Change of details for Engie Uk Holdings Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||||||
Second filing for the notification of Engie Uk Holdings Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||
Registered office address changed from Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on Jun 18, 2025 | 1 pages | AD01 | ||||||
Second filing for the cessation of Munchener Ruckversicherungs-Gesellschaft Aktienges as a person with significant control | 5 pages | RP04PSC07 | ||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of Engie Uk Holdings Limited as a person with significant control on Apr 30, 2025 | 3 pages | PSC02 | ||||||
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Appointment of Neil Anderson as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||||||
Appointment of Mr. Suresh Bhaskar as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Thomas Fabritius as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Mckenzie as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Morgan Leafe Jacqueline Harris as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München as a person with significant control on Apr 30, 2025 | 2 pages | PSC07 | ||||||
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Registered office address changed from Suite 7 Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom to Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES on May 13, 2025 | 1 pages | AD01 | ||||||
Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||
Second filing for the appointment of Mr Michael Mckenzie as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mrs Morgan Leafe Jacquelineh Harris as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Michael James Mckenzie as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||
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Appointment of Mrs Morgan Leafe Jacqueline Harris as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Morgan Leafe Jacqueline Harris as a secretary on Nov 25, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Ian Thomas Gentles as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David Samuel Durukan as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||
Who are the officers of COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Neil | Secretary | Broadgate Tower, 4th Floor 20 Primrose Street EC2A 2ES London C/O Engie England | 335724720001 | |||||||
| BHASKAR, Suresh, Mr. | Director | 4th Floor 20 Primrose Street EC2A 2ES London C/O Engie England | England | Indian | 335610030001 | |||||
| FABRITIUS, Thomas | Director | 4th Floor 20 Primrose Street EC2A 2ES London C/O Engie England | France | Indian | 335723660001 | |||||
| BEATTIE, Stuart | Secretary | Ainslie Place EH3 6AJ Edinburgh 25 Scotland | 261884070001 | |||||||
| HARRIS, Morgan Leafe Jacqueline | Secretary | 4th Floor 20 Primrose Street EC2A 2ES London Broadgate Tower England | 330104500001 | |||||||
| HARRIS, Morgan Leafe Jacqueline | Secretary | Aurora House Deltic Avenue, Rooksley, MK13 8LW Milton Keynes Suite 7 United Kingdom | 298656590001 | |||||||
| KUMAR, Natasha | Secretary | 5 Thistle Street EH2 1DF Edinburgh Prospect House Scotland | 275423830001 | |||||||
| ALTENBURGER, Ralph Hellmuth, Dr | Director | 30 Fenchurch Street EC3M 3AJ London Plantation Place Uk | Uk | German | 181734290002 | |||||
| DUNLOP, Clare Jana | Director | Chancery Lane WC2A 1LS London 22 | England | British | 158050590001 | |||||
| DUNLOP, John William | Director | Chancery Lane WC2A 1LS London 22 | England | British | 82638730003 | |||||
| DURUKAN, David Samuel, Dr | Director | Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley MK13 8LW Milton Keynes Suite 7 United Kingdom | England | German | 294305700002 | |||||
| GENTLES, Ian Thomas | Director | Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley MK13 8LW Milton Keynes Suite 7 United Kingdom | United Kingdom | British | 186086560001 | |||||
| GROSS, Denis Roger, Dr | Director | Chancery Lane WC2A 1LS London 22 | United Kingdom | British | 102062640001 | |||||
| HARRIS, Morgan Leafe Jacqueline | Director | 4th Floor 20 Primrose Street EC2A 2ES London Broadgate Tower England | United Kingdom | British | 330305570001 | |||||
| HOLZMAIR, Stefan Michael | Director | 10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch United Kingdom | United Kingdom | German | 245857970001 | |||||
| JELICIC, Hrvoje | Director | 18 Oskar-Von-Miller-Ring Munchen 80333 Germany | Germany/Bavaria | Croatian/German | 194325700001 | |||||
| KLATT, Nils | Director | 18 Oskar-Von-Miller-Ring Munchen 80333 Germany | Other | German | 194326810001 | |||||
| MCKENZIE, Michael | Director | 4th Floor 20 Primrose Street EC2A 2ES London Broadgate Tower England | United Kingdom | British | 322323110001 | |||||
| ORTMANN, Benedickt Burchard Maria, Dr | Director | Chancery Lane WC2A 1LS London 22 | Germany | German | 181633390001 | |||||
| SAUER, Alexander | Director | Chancery Lane WC2A 1LS London 22 | Germany | German | 181633900001 | |||||
| STEGNER, Achim Karl-Heinz, Dr | Director | 30 Fenchurch Street EC3M 3AJ London Pantation Place United Kingdom | United Kingdom | German | 199888270001 |
Who are the persons with significant control of COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engie Uk Holdings Limited | Apr 30, 2025 | Floor 4 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | No | ||||||||||||
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Natures of Control
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| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | Jun 01, 2023 | Königinstrasse 80802 Munich 107 Germany | Yes | ||||||||||||
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Natures of Control
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| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen | Dec 31, 2020 | 80802 München Königinstrasse 107 Germany | Yes | ||||||||||||
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Natures of Control
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| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft | Apr 06, 2016 | Königinstrasse 107 80802 Munich Münchener Rückversicherungs-Gesellschaft Germany | Yes | ||||||||||||
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Natures of Control
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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