OpenCompanies

Reliagen Chesterfield Ltd

Company number
08694941
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Sep 2013
Nature of business
Production of electricity

Registered office

Home Farm House
North Wootton
Shepton Mallet
BA4 4HB

Previous names

  • Reliagen Limited (until 24 Apr 2017)
  • Reliagen Manchester Ltd (until 13 Jan 2020)

Officers

NameRoleAppointedResigned
CHRISTENSEN, Mark Adrian Director 8 May 2019
VINEY, Nigel Jeremy Director 26 Nov 2017 8 May 2019
AMMOUN, Roger Georges Director 26 Nov 2017 8 May 2019
DODSON, Matthew James Director 1 Feb 2017 26 Nov 2017
CHRISTENSEN, Mark Adrian Director 10 Jun 2014 26 Nov 2017
DODSON, Matthew James Director 6 Jan 2014 1 Apr 2016
CHRISTENSEN, Mark Adrian Director 18 Sep 2013 6 Jan 2014

Control

NameNature of controlNotifiedCeased
Mr Mark Adrian Christensen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 May 2019
Esf Energy Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 14 Jan 2020 15 Jun 2020
Rna-Energy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Nov 2017 8 May 2019
Mr Mark Adrian Christensen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 17 Sep 2016 26 Nov 2017

Accounts

Year ended Net assets Employees
30 Sep 2025 Dormant £101 -
30 Sep 2024 Dormant £101 -
30 Sep 2023 Dormant £100 -
30 Sep 2022 -£70,481 1
30 Sep 2021 -£69,528 1
30 Sep 2020 -£63,849 1
30 Sep 2019 -£69,529 2
30 Sep 2018 -£69,171 2
30 Sep 2017 - -
30 Sep 2016 Dormant £100 -
30 Sep 2015 Dormant £100 -
30 Sep 2014 Dormant £100 -

Connections

Directors’ other companies

Companies at the same address

Data