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DISTGEN WANSTROW LGC LTD

DISTGEN WANSTROW LGC LTD

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

    • Overview

    Company NameDISTGEN WANSTROW LGC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08368076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DISTGEN WANSTROW LGC LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is DISTGEN WANSTROW LGC LTD located?

    Registered Office Address
    3 Merietts Court
    Long Ashton Business Park, Yanley Lane Long Ashton
    BS41 9LB Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISTGEN WANSTROW LGC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DISTGEN WANSTROW LGC LTD?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for DISTGEN WANSTROW LGC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Darran Potter as a director on Dec 18, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 21, 2018 with updates

    		4 pagesCS01

    Notification of Participa Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Director's details changed for Mr Malcolm Ashworth on Mar 14, 2018

    		2 pagesCH01

    Change of details for Mr John Victor Zamick as a person with significant control on Mar 14, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		18 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of DISTGEN WANSTROW LGC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWORTH, Malcolm
    Merietts Court
    Long Ashton Business Park, Yanley Lane Long Ashton
    BS41 9LB Bristol
    3
    		Director
    Merietts Court
    Long Ashton Business Park, Yanley Lane Long Ashton
    BS41 9LB Bristol
    3
    		United KingdomBritish69358550002
    CARNELL, Robert Charles
    Merietts Court
    Long Ashton Business Park, Yanley Lane Long Ashton
    BS41 9LB Bristol
    3
    		Director
    Merietts Court
    Long Ashton Business Park, Yanley Lane Long Ashton
    BS41 9LB Bristol
    3
    		WalesBritish71359360001
    ZAMICK, John Victor
    The Batch
    Backwell
    BS48 3DL Bristol
    Holly Cottage
    England
    		Director
    The Batch
    Backwell
    BS48 3DL Bristol
    Holly Cottage
    England
    		United KingdomBritish,Canadian111931870005
    POTTER, Darran
    Merietts Court
    Long Ashton Business Park, Yanley Lane Long Ashton
    BS41 9LB Bristol
    3
    		Director
    Merietts Court
    Long Ashton Business Park, Yanley Lane Long Ashton
    BS41 9LB Bristol
    3
    		EnglandBritish47359740003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISTGEN WANSTROW LGC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Victor Zamick
    Long Ashton Business Park
    Long Ashton
    BS41 9LW Bristol
    3 Merriots Court
    England
    		Apr 06, 2016
    Long Ashton Business Park
    Long Ashton
    BS41 9LW Bristol
    3 Merriots Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Participa Ltd
    Long Ashton Business Park
    Long Ashton
    BS41 9LW Bristol
    3 Merriots Court
    England
    		Apr 06, 2016
    Long Ashton Business Park
    Long Ashton
    BS41 9LW Bristol
    3 Merriots Court
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09198823
    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.
    View Detailed Information on Persons with Significant 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