DISTGEN ROGERSHILL LGC PLC
Overview
| Company Name | DISTGEN ROGERSHILL LGC PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07913307 |
| 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 DISTGEN ROGERSHILL LGC PLC?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DISTGEN ROGERSHILL LGC PLC located?
| Registered Office Address | 3 Merietts Court Long Ashton Business Park Yanley Lane BS41 9LB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISTGEN ROGERSHILL LGC PLC?
| Company Name | From | Until |
|---|---|---|
| DISTGEN ROGERSHILL LGC LIMITED | Jan 17, 2012 | Jan 17, 2012 |
What are the latest accounts for DISTGEN ROGERSHILL LGC PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DISTGEN ROGERSHILL LGC PLC?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for DISTGEN ROGERSHILL LGC PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darran Potter as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Cessation of John Victor Zamick as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Participa Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Registered office address changed from 3 Merrietts Court Long Ashton Business Park Long Ashton Bristol BS41 9LW to 3 Merietts Court Long Ashton Business Park Yanley Lane Bristol BS41 9LB on Mar 27, 2018 | 1 pages | AD01 | ||
Director's details changed for Mr Malcolm Ashworth on Mar 27, 2018 | 2 pages | CH01 | ||
Change of details for Mr John Victor Zamick as a person with significant control on Mar 27, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||
Termination of appointment of Matthew Parrett as a secretary on Aug 02, 2017 | 1 pages | TM02 | ||
Who are the officers of DISTGEN ROGERSHILL LGC PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Malcolm | Director | Long Ashton Business Park Yanley Lane BS41 9LB Bristol 3 Merietts Court England | United Kingdom | British | 69358550002 | |||||
| CARNELL, Robert Charles | Director | Long Ashton Business Park Yanley Lane BS41 9LB Bristol 3 Merietts Court England | Wales | British | 71359360001 | |||||
| ZAMICK, John Victor | Director | The Batch Backwell BS48 3DL Bristol Holly Cottage England | United Kingdom | British,Canadian | 111931870005 | |||||
| PARRETT, Matthew | Secretary | c/o Tax Shop Accountants High Street TA21 8QT Wellington 9 Somerset England | 190887330001 | |||||||
| POTTER, Darran | Director | Long Ashton Business Park Yanley Lane BS41 9LB Bristol 3 Merietts Court England | England | British | 191549630001 |
Who are the persons with significant control of DISTGEN ROGERSHILL LGC PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Victor Zamick | Apr 06, 2016 | Merrietts Court Long Ashton Business Park BS41 9LW Long Ashton 3 Bristol United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Participa Ltd | Apr 06, 2016 | Long Ashton Business Park Yanley Lane BS41 9LB Long Ashton 3 Merietts Court Bristol England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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