FAREHAM ENERGY RESERVE LIMITED

Overview

Company Name	FAREHAM ENERGY RESERVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11707543
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAREHAM ENERGY RESERVE LIMITED?

Construction of utility projects for electricity and telecommunications (42220) / Construction

Where is FAREHAM ENERGY RESERVE LIMITED located?

Registered Office Address	Maltravers House Petters Way BA20 1SH Yeovil England
Undeliverable Registered Office Address	No

What are the latest accounts for FAREHAM ENERGY RESERVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for FAREHAM ENERGY RESERVE LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2025

Second filing for the appointment of Jason Howard Dobson as a director

6 pages

RP04AP01

Dec 16, 2024

Accounts for a small company made up to Mar 31, 2024

10 pages

Dec 09, 2024

Confirmation statement made on Nov 28, 2024 with updates

4 pages

CS01

Dec 01, 2023

Confirmation statement made on Nov 28, 2023 with updates

4 pages

CS01

Dec 01, 2023

Micro company accounts made up to Mar 31, 2023

4 pages

Jan 26, 2023

Director's details changed for Mr Robert David John Orrett on Jan 26, 2023

2 pages

CH01

Jan 26, 2023

Director's details changed for Mr James Peter Divall on Jan 26, 2023

2 pages

CH01

Dec 22, 2022

Micro company accounts made up to Mar 31, 2022

4 pages

Dec 05, 2022

Confirmation statement made on Nov 28, 2022 with no updates

3 pages

CS01

Feb 18, 2022

Appointment of Mr Robert David John Orrett as a director on Feb 15, 2022

2 pages

AP01

Jan 04, 2022

Micro company accounts made up to Mar 31, 2021

3 pages

Dec 08, 2021

Confirmation statement made on Dec 02, 2021 with no updates

3 pages

CS01

Nov 05, 2021

Termination of appointment of Clare Pestell as a director on Oct 21, 2021

1 pages

TM01

Sep 08, 2021

Appointment of Mr James Peter Divall as a director on Jul 22, 2021

2 pages

AP01

Sep 08, 2021

Termination of appointment of Paul Antony Matravers as a director on Jul 22, 2021

1 pages

TM01

Mar 24, 2021

Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021

1 pages

AA01

Dec 11, 2020

Confirmation statement made on Dec 02, 2020 with updates

4 pages

CS01

Dec 03, 2020

Registration of charge 117075430002, created on Dec 01, 2020

12 pages

MR01

Nov 11, 2020

Registration of charge 117075430001, created on Oct 20, 2020

54 pages

MR01

Oct 01, 2020

Notification of Ssdc Opium Power Limited as a person with significant control on Jul 10, 2020

2 pages

PSC02

Oct 01, 2020

Cessation of Balanced Grid Works Limited as a person with significant control on Jul 10, 2020

1 pages

PSC07

Aug 07, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 03, 2020

Registered office address changed from Maltravers Place Petters Way Yeovil BA20 1SH England to Maltravers House Petters Way Yeovil BA20 1SH on Aug 03, 2020

1 pages

AD01

Jul 29, 2020

Appointment of Mr Paul Antony Matravers as a director on Jul 27, 2020

2 pages

AP01

Jul 27, 2020

Appointment of Ms Clare Pestell as a director on Jul 10, 2020

2 pages

AP01

View All Filings

Who are the officers of FAREHAM ENERGY RESERVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON, Paul Donald Martin Digby Road DT9 3NL Sherborne 6 Tilton Court England	Jul 10, 2020		Director	Digby Road DT9 3NL Sherborne 6 Tilton Court England	England	British	1953-9	237937290001
DIVALL, James Peter Longlands Lane East Coker BA22 9HN Yeovil Longlands England	Jul 22, 2021		Director	Longlands Lane East Coker BA22 9HN Yeovil Longlands England	England	British	1977-8	171281820001
DOBSON, Jason Howard Petters Way BA20 1SH Yeovil Maltravers House Somerset England	Jul 10, 2020		Director	Petters Way BA20 1SH Yeovil Maltravers House Somerset England	England	British	1967-10	244286290002
ORRETT, Robert David John Petters Way BA20 1SH Yeovil Maltravers House England	Feb 15, 2022		Director	Petters Way BA20 1SH Yeovil Maltravers House England	England	British	1958-4	173452250001
OWEN, David Tudor East Coker BA22 9HN Yeovil Longlands England	Jul 10, 2020		Director	East Coker BA22 9HN Yeovil Longlands England	England	British	1962-9	272321900001
MATRAVERS, Paul Antony Blagdon Hill TA3 7SF Taunton Matthews Farm England	Jul 27, 2020	Jul 22, 2021	Director	Blagdon Hill TA3 7SF Taunton Matthews Farm England	England	British	1974-9	272724940002
NEWBERRY, Robert Filers Way Weston Gateway Business Park BS24 7JP Weston-Super-Mare 3 United Kingdom	Dec 03, 2018	Jul 10, 2020	Director	Filers Way Weston Gateway Business Park BS24 7JP Weston-Super-Mare 3 United Kingdom	England	British	1955-5	227011290001
PARR, Kevin John Filers Way Weston Gateway Business Park BS24 7JP Weston-Super-Mare 3 United Kingdom	Dec 03, 2018	Jul 10, 2020	Director	Filers Way Weston Gateway Business Park BS24 7JP Weston-Super-Mare 3 United Kingdom	United Kingdom	British	1963-9	253029130001
PESTELL, Clare The Council Offices Brymptom Way BA20 2HT Yeovil South Somerset District Council England	Jul 10, 2020	Oct 21, 2021	Director	The Council Offices Brymptom Way BA20 2HT Yeovil South Somerset District Council England	England	British	1971-3	245988060001
SMITH, Tina Lesley Filers Way Weston Gateway Business Park BS24 7JP Weston-Super-Mare 3 United Kingdom	Dec 03, 2018	Jul 10, 2020	Director	Filers Way Weston Gateway Business Park BS24 7JP Weston-Super-Mare 3 United Kingdom	England	British	1960-1	227563060002
TISALITA, Ioana Filers Way Weston Gateway Business Park BS24 7JP Weston-Super-Mare 3 United Kingdom	Dec 03, 2018	Jul 10, 2020	Director	Filers Way Weston Gateway Business Park BS24 7JP Weston-Super-Mare 3 United Kingdom	England	Romanian	1990-2	263483620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAREHAM ENERGY RESERVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ssdc Opium Power Limited

Jul 10, 2020

Petters Way

BA20 1SH Yeovil

Maltravers House

Somerset

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11342833

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.

Balanced Grid Works Limited

Dec 03, 2018

Filers Way

Weston Gateway Business Park

BS24 7JP Weston-Super-Mare

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	11706102

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.
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