COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD
Active - Accounts Filed
General Information
NAME
COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD
COMPANY NUMBER
07542188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/02/2011
(13 years and 10 months old)
WEBSITE
counterpartylink.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/2011
06/11/2012
COUNTRYSIDE RENEWABLES LTD
MILTON KEYNES
MK13 8LW
Telephone: 02032398467
TPS: No
Suite 7
Baywa R.E. Operation Services Li
Milton Keynes
MK13 8LW
MK13 8LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MR BETEILIGUNGEN 2 GMBH | N/A | N/A |
| COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Morgan Leafe Jacqueline Harris (933030557) Appointed |
| 16/12/2024 | New Board Member Morgan Leafe Jacqueline Harris (933028512) Appointed |
| 16/12/2024 | New Board Member Michael James McKenzie (932232311) Appointed |
Credit Risk Overview
Want to learn more about COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Morgan Leafe Jacqueline Harris 25/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
24/02/2011 - 25/07/2013 (2 years and 5 months) Born in May 1970 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MR BETEILIGUNGEN 2 GMBH | N/A | N/A |
| COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD | Active - Accounts Filed | View Report |
| KS SPV 23 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Morgan Leafe Jacqueline Harris (933030557) Appointed |
| 16/12/2024 | New Board Member Morgan Leafe Jacqueline Harris (933028512) Appointed |
| 16/12/2024 | New Board Member Michael James McKenzie (932232311) Appointed |
| 10/12/2024 | Morgan Leafe Jacqueline Harris (929865659) has left the board |
| 10/12/2024 | Ian Thomas Gentles (918608656) has left the board |
| 10/12/2024 | David Samuel Durukan (929430570) has left the board |
| 10/12/2024 | New Company Secretary Morgan Leafe Jacqueline Harris (933010450) Appointed |
| 06/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Natasha Kumar (927542383) has left the board |
| 04/08/2022 | New Company Secretary Morgan Leafe Jacqueline Harris (929865659) Appointed |
| 07/04/2022 | New Board Member David Samuel Durukan (929430570) Appointed |
| 05/04/2022 | Stefan Michael Holzmair (924585797) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | Change in Reg. Office |
| 19/10/2020 | New Company Secretary Natasha Kumar (927542383) Appointed |
| 19/10/2020 | Stuart Beattie (926188407) has left the board |
| 09/09/2020 | Change in Reg. Office |
| 24/05/2020 | New Confirmation Statement filed |
| 02/09/2019 | New Company Secretary Stuart Beattie (926188407) Appointed |
| 02/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | Stefan Michael Holzmair (924551642) has left the board |
| 20/02/2019 | New Board Member Stefan Michael Holzmair (924585797) Appointed |
| 18/12/2018 | Change in Reg. Office |
| 08/08/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Stefan Michael Holzmair (924551595) has left the board |
| 01/05/2018 | New Board Member Stefan Michael Holzmair (924551642) Appointed |
| 23/04/2018 | Nils Klatt (919432681) has left the board |
| 23/04/2018 | New Board Member Stefan Michael Holzmair (924551595) Appointed |
| 09/06/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 16/03/2017 | Hrvoje Jelicic (919432570) has left the board |
| 16/03/2017 | Achim Karl-Heinz Stegner (919988827) has left the board |
| 02/09/2016 | Change in Reg. Office |
| 20/08/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
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