Carlton Forest Enigen Ltd

General information

Name:

Carlton Forest Enigen Limited

Office Address:

Carlton Forest Distribution Centre Blyth Road S81 0TP Worksop

Number: 09106430

Incorporation date: 2014-06-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlton Forest Enigen is a firm located at S81 0TP Worksop at Carlton Forest Distribution Centre. This firm was set up in 2014 and is registered as reg. no. 09106430. This firm has existed on the British market for ten years now and the current status is active. Up till now Carlton Forest Enigen Ltd switched the registered name three times. Before Wed, 24th Mar 2021 this company used the name Irr Enigen. After that this company used the name Carlton Forest Energy Generation which was used up till Wed, 24th Mar 2021 then the current name was adopted. The enterprise's declared SIC number is 74990 - Non-trading company. The business most recent annual accounts were submitted for the period up to 2022/08/31 and the most recent annual confirmation statement was released on 2023/06/27.

Alexandre M., Diane W. and Andrew P. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since September 2020. At least one limited company has been appointed as a director, specifically Green Forest Solutions Llp.

  • Previous company's names
  • Carlton Forest Enigen Ltd 2021-03-24
  • Irr Enigen Ltd 2020-08-14
  • Carlton Forest Energy Generation Limited 2017-04-12
  • Carlton Forest Energy Limited 2014-06-27

Financial data based on annual reports

Company staff

Alexandre M.

Role: Director

Appointed: 01 September 2020

Latest update: 20 February 2024

Diane W.

Role: Director

Appointed: 01 September 2018

Latest update: 20 February 2024

Andrew P.

Role: Director

Appointed: 22 March 2017

Latest update: 20 February 2024

Role: Corporate Director

Appointed: 27 June 2014

Address: Blyth Road, Worksop, Nottinghamshire, S81 0TP, England

Latest update: 20 February 2024

People with significant control

The companies that control this firm are as follows: Carlton Forest Renewable Holdings Limited owns over 3/4 of company shares. This business can be reached in Worksop at Carlton Forest, Blyth Road, S81 0TP, Nottinghamshire and was registered as a PSC under the registration number 10673195.

Carlton Forest Renewable Holdings Limited
Address: Carlton Forest Distribution Centre Carlton Forest, Blyth Road, Worksop, Nottinghamshire, S81 0TP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered Nottinghamshire
Place registered United Kingdom
Registration number 10673195
Notified on 27 August 2019
Nature of control:
over 3/4 of shares
Andrew P.
Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-06-27
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 23 November 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 27th June 2023 (CS01)
filed on: 27th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
9
Company Age

Similar companies nearby

Closest companies