FAREHAM GREEN ENERGY 2 LIMITED

FAREHAM GREEN ENERGY 2 LIMITED

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

    Company NameFAREHAM GREEN ENERGY 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16405436
    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 FAREHAM GREEN ENERGY 2 LIMITED?

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

    Where is FAREHAM GREEN ENERGY 2 LIMITED located?

    Registered Office Address
    Lambourne House
    7 Western Road
    RM1 3LD Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAREHAM GREEN ENERGY 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 24, 2027

    What is the status of the latest confirmation statement for FAREHAM GREEN ENERGY 2 LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    OverdueNo

    What are the latest filings for FAREHAM GREEN ENERGY 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2025

    Statement of capital on Apr 24, 2025

    • Capital: GBP 100
    SH01
    incorporationApr 24, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FAREHAM GREEN ENERGY 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Nicholas Basil
    Funtington
    PO18 9DA Chichester
    Newbarn Offices
    West Sussex
    England
    Director
    Funtington
    PO18 9DA Chichester
    Newbarn Offices
    West Sussex
    England
    EnglandBritish113012730002
    PARR, Kevin John
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    Director
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    EnglandBritish131067160001
    TISALITA, Ioana
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    Director
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    EnglandRomanian263483620002

    Who are the persons with significant control of FAREHAM GREEN ENERGY 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Basil Baird
    Funtington
    PO18 9DA Chichester
    Newbarn Offices
    West Sussex
    England
    Apr 24, 2025
    Funtington
    PO18 9DA Chichester
    Newbarn Offices
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Red Train Limited
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    Apr 24, 2025
    7 Western Road
    RM1 3LD Romford
    Lambourne House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14379694
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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