Forgen Renewables Ltd
Company Profile
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MicroForgen Renewables Ltd
07262509•Private Limited With Share Capital
Westhaven House Arleston Way, Shirley, Solihull, B904LH
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Incorporated
24/05/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Forgen Renewables Ltd (07262509) is a private limited with share capital incorporated on 24/05/2010 (15 years old) and registered in solihull, B904LH. The company operates under SIC code 71129 and is classified as Micro.
Forgen renewables ltd is a mechanical or industrial engineering company based out of the hub warne road, weston-super-mare, united kingdom.
Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 24/05/2010
B904LH
Financial Overview
Total Assets
£115
Liabilities
£0
Net Assets
£115
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
63
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Resolution
Category:Resolution
Date:09-01-2021
Memorandum Articles
Category:Incorporation
Date:09-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Resolution
Category:Resolution
Date:10-09-2012
Legacy
Category:Mortgage
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:29-07-2010
Resolution
Category:Resolution
Date:29-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2010
Incorporation Company
Category:Incorporation
Date:24-05-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Westhaven House, Arleston Way, Shirley, Solihull, B904LHRegistered
Related Companies
2
Contact
01275400570
Westhaven House Arleston Way, Shirley, Solihull, B904LH