FORREST RENEWABLES LIMITED

Overview

Company Name	FORREST RENEWABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC199384
Jurisdiction	Scotland
Date of Creation	Sep 01, 1999

Summary

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

What is the purpose of FORREST RENEWABLES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FORREST RENEWABLES LIMITED located?

Registered Office Address	Forrest Estate, Dalry DG7 3XS Castle Douglas Dumfries & Galloway
Undeliverable Registered Office Address	No

What are the latest accounts for FORREST RENEWABLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2025
Next Accounts Due On	Sep 25, 2026
Last Accounts
Last Accounts Made Up To	Dec 25, 2024

What is the status of the latest confirmation statement for FORREST RENEWABLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for FORREST RENEWABLES LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Aug 21, 2025 with updates	4 pages	CS01

May 22, 2025	Accounts for a dormant company made up to Dec 25, 2024	9 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with updates	4 pages	CS01

Jan 30, 2024	Accounts for a dormant company made up to Dec 25, 2023	9 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 21, 2023 with updates	4 pages	CS01

Feb 13, 2023	Accounts for a dormant company made up to Dec 25, 2022	9 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Dec 25, 2021	9 pages	AA

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to Dec 25, 2020	9 pages	AA

Sep 03, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Accounts for a dormant company made up to Dec 25, 2019	9 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Accounts for a dormant company made up to Dec 25, 2018	9 pages	AA

Apr 15, 2019	Director's details changed for Mrs Belinda Rosemary Mindell on Apr 08, 2019	2 pages	CH01

Apr 15, 2019	Director's details changed for Mr Nicholas Andrew Emery on Apr 08, 2019	2 pages	CH01

Apr 15, 2019	Secretary's details changed for Belinda Rosemary Mindell on Apr 08, 2019	1 pages	CH03

Apr 09, 2019	Change of details for Fred. Dessen & Co., Limited as a person with significant control on Apr 08, 2019	2 pages	PSC05

Dec 07, 2018	Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018	2 pages	CH01

Sep 08, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

May 09, 2018	Accounts for a dormant company made up to Dec 25, 2017	9 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Sep 12, 2017	Change of details for Fred. Dessen & Co., Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 10, 2017	Accounts for a dormant company made up to Dec 25, 2016	9 pages	AA

Sep 13, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FORREST RENEWABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINDELL, Belinda Rosemary Broadway SW1H 0BH London 2nd Floor, 36 England	Mar 01, 2016		Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England				206007940001
EMERY, Nicholas Andrew Broadway SW1H 0BH London 2nd Floor, 36 England	Apr 15, 2013		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1961-2	72669890002
MINDELL, Belinda Rosemary Broadway SW1H 0BH London 2nd Floor, 36 England	Mar 01, 2016		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1967-4	178946760001
DOWLER, Jeremy Vincent Square London 2nd Floor, 64-65 Sw1p 2nu United Kingdom	Sep 01, 1999	Mar 01, 2016	Secretary	Vincent Square London 2nd Floor, 64-65 Sw1p 2nu United Kingdom		British		18066360001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 01, 1999	Sep 01, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DOWLER, Jeremy Vincent Square SW1P 2NU London 2nd Floor, 64-65 United Kingdom	Sep 01, 1999	Mar 01, 2016	Director	Vincent Square SW1P 2NU London 2nd Floor, 64-65 United Kingdom	England	British	1948-3	18066360001
WALLACE, John Cameron Kings Crescent SO22 4PF Winchester 3 Hampshire	Sep 01, 1999	Apr 15, 2010	Director	Kings Crescent SO22 4PF Winchester 3 Hampshire	United Kingdom	Canadian	1938-6	18034250003
WALSH, Pauline Mary 64-65 Vincent Square SW1P 2NU London 2nd Floor	Apr 15, 2010	Mar 22, 2013	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor	United Kingdom	Irish	1967-6	150884660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORREST RENEWABLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fred. Dessen & Co., Limited

Apr 06, 2016

Broadway

SW1H 0BH London

2nd Floor, 36

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	00255938

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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