FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED

Overview

Company Name	FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14519242
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2022

Summary

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

What is the purpose of FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED located?

Registered Office Address	4th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CAPREOLUS RENEWABLE ENERGY DEVELOPMENTS LIMITED	Dec 01, 2022	Dec 01, 2022

What are the latest accounts for FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Dec 03, 2025

Confirmation statement made on Nov 30, 2025 with no updates

3 pages

CS01

Dec 02, 2024

Confirmation statement made on Nov 30, 2024 with no updates

3 pages

CS01

Jun 20, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Jun 19, 2024

Appointment of Mr Mohsen Khairaldin Garcia as a director on Jun 18, 2024

2 pages

AP01

Jun 19, 2024

Termination of appointment of Emilio Cañavate Martí as a director on Jun 18, 2024

1 pages

TM01

Mar 08, 2024

Appointment of Mr Emilio Cañavate Martí as a director on Mar 06, 2024

2 pages

AP01

Mar 08, 2024

Termination of appointment of Philip Nigel Nurse as a director on Mar 06, 2024

1 pages

TM01

Dec 12, 2023

Confirmation statement made on Nov 30, 2023 with updates

4 pages

CS01

Nov 14, 2023

Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

1 pages

AA01

Nov 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Authority pursuant to section 175 of the companies act 2006 03/08/2023	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 10, 2023

Notification of a person with significant control statement

2 pages

PSC08

Nov 03, 2023

Memorandum and Articles of Association

42 pages

Nov 01, 2023

Cessation of Ramin Dilmaghanian as a person with significant control on Aug 16, 2023

1 pages

PSC07

Nov 01, 2023

Statement of capital following an allotment of shares on Aug 16, 2023

Capital: GBP 200.88

3 pages

SH01

Oct 31, 2023

Second filing of a statement of capital following an allotment of shares on Aug 03, 2023

Capital: GBP 194.1546

4 pages

RP04SH01

Sep 29, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sub-division of shares 03/08/2023	RES13

Sep 11, 2023

Statement of capital following an allotment of shares on Aug 03, 2023

Capital: GBP 194.1546

4 pages

SH01

Annotations
Date	Annotation
Oct 31, 2023	Clarification A SECOND FILED SH01 WAS REGISTERED ON 31/10/2023.

Sep 10, 2023

Second filing of a statement of capital following an allotment of shares on Aug 03, 2023

Capital: GBP 100

4 pages

RP04SH01

Aug 31, 2023

Statement of capital following an allotment of shares on Aug 03, 2023

Capital: GBP 100

4 pages

SH01

Annotations
Date	Annotation
Sep 10, 2023	Clarification A second filed SH01 was registered on 10/09/2023

Aug 15, 2023

Appointment of Lcif Representatives Limited as a director on Aug 03, 2023

2 pages

AP02

Aug 15, 2023

Appointment of Mr Philip Nigel Nurse as a director on Aug 03, 2023

2 pages

AP01

Aug 15, 2023

Appointment of Mr Alister Gerard Wormsley as a director on Aug 03, 2023

2 pages

AP01

Aug 15, 2023

Sub-division of shares on Aug 03, 2023

4 pages

SH02

Aug 15, 2023

Appointment of Mrs Beatrice Moda as a director on Aug 03, 2023

2 pages

AP01

View All Filings

Who are the officers of FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DILMAGHANIAN, Ramin

Dec 01, 2022

Director

3 Shortlands

W6 8DA London

4th Floor

United Kingdom

British

1967-4

153059510001

GARCIA, Mohsen Khairaldin

Jun 18, 2024

Director

3 Shortlands

W6 8DA London

4th Floor

United Kingdom

England

British

1989-9

324258060001

MODA, Beatrice

Aug 03, 2023

Director

3 Shortlands

W6 8DA London

4th Floor

United Kingdom

Italian

1984-9

274388370001

WORMSLEY, Alister Gerard

Aug 03, 2023

Director

3 Shortlands

W6 8DA London

4th Floor

United Kingdom

England

British

1967-11

114205820002

LCIF REPRESENTATIVES LIMITED

Aug 03, 2023

Director

c/o Holden Granat Llp, Chartered Accountants

Oatlands Drive

KT13 9LZ Weybridge

Springfield House

England

Identification Type	UK Limited Company
Registration Number	07908454

166823900001

CAÑAVATE MARTÍ, Emilio

Mar 06, 2024

Jun 18, 2024

Director

3 Shortlands

W6 8DA London

4th Floor

United Kingdom

Spain

Spanish

1984-4

320298550001

NURSE, Philip Nigel

Aug 03, 2023

Mar 06, 2024

Director

3 Shortlands

W6 8DA London

4th Floor

United Kingdom

British

1985-7

304512680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ramin Dilmaghanian 3 Shortlands W6 8DA London 4th Floor United Kingdom	Dec 01, 2022	3 Shortlands W6 8DA London 4th Floor United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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

What are the latest statements on persons with significant control for FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 16, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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