FREASDAIL ENERGY LIMITED

FREASDAIL ENERGY LIMITED

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

    Company NameFREASDAIL ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09605716
    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 FREASDAIL ENERGY LIMITED?

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

    Where is FREASDAIL ENERGY LIMITED located?

    Registered Office Address
    Beaufort Court
    Egg Farm Lane
    WD4 8LR Kings Langley
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREASDAIL ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for FREASDAIL ENERGY LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for FREASDAIL ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2025

    25 pagesAA

    Confirmation statement made on May 26, 2026 with no updates

    3 pagesCS01

    Director's details changed for Sean Mackie on Apr 01, 2025

    2 pagesCH01

    Full accounts made up to Oct 31, 2024

    35 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2023

    36 pagesAA

    Termination of appointment of Melissa Clare Venetia Charlton as a director on May 06, 2024

    1 pagesTM01

    Termination of appointment of Stuart Patrick Lunn as a director on May 06, 2024

    1 pagesTM01

    Termination of appointment of Milan Dave as a director on May 06, 2024

    1 pagesTM01

    Termination of appointment of Jeremy Hugh Bass as a director on May 06, 2024

    1 pagesTM01

    Appointment of Sean Mackie as a director on May 01, 2024

    2 pagesAP01

    Appointment of Fiona Catherine Power as a director on May 01, 2024

    2 pagesAP01

    Appointment of David John Roland Eastman as a director on May 01, 2024

    2 pagesAP01

    Full accounts made up to Oct 31, 2022

    37 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated May 26, 2019

    3 pagesRP04CS01

    Appointment of Melissa Clare Venetia Charlton as a director on Jan 25, 2023

    2 pagesAP01

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    34 pagesAA

    Termination of appointment of Jennifer Gascoigne as a director on Mar 02, 2022

    1 pagesTM01

    Full accounts made up to Oct 31, 2020

    31 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Second filing for the appointment of Mrs Jennifer Gascoigne as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mr Jeremy Hugh Bass as a director

    3 pagesRP04AP01

    Who are the officers of FREASDAIL ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARTH, Dominic James
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    Secretary
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    197916740001
    EASTMAN, David John Roland
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    ScotlandBritish265278310002
    MACKIE, Sean
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    ScotlandBritish322708780002
    POWER, Fiona Catherine
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    EnglandBritish322707490001
    BASS, Jeremy Hugh
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United KingdomBritish279106320001
    CHARLTON, Melissa Clare Venetia
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    United KingdomBritish304733570001
    DAVE, Milan
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    EnglandBritish252806980001
    GASCOIGNE, Jennifer
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United KingdomBritish279106310001
    HUGHES, Steven William
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    EnglandBritish122301220003
    LUNN, Stuart Patrick
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    United Kingdom
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    United Kingdom
    United KingdomBritish279107930001
    MACDOUGALL, Gordon Alan
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United KingdomBritish139037300001
    MERRY, Fraser Stephen
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United KingdomBritish62088380003
    PATEL, Mitesh Raj
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United KingdomBritish251624130001
    PELTENBURG, Simon Aiden
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    ScotlandBritish130859060003
    RUFFLE, Rachel
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United KingdomBritish130053180005
    RUSSELL, Richard Paul
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United KingdomBritish190386180001
    STUART, Peter Douglas
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    Director
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    United KingdomIrish265576050001
    WHITFORD, Lucy
    Willowbank Business Park
    Millbrook
    BT40 2SF Larne
    Unit C1 & C2
    Co Antrim
    Northern Ireland
    Director
    Willowbank Business Park
    Millbrook
    BT40 2SF Larne
    Unit C1 & C2
    Co Antrim
    Northern Ireland
    Northern IrelandBritish144188620001

    Who are the persons with significant control of FREASDAIL ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    United Kingdom
    Oct 30, 2018
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11443809
    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.
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Oct 28, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08345614
    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.
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4913493
    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.

    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