Forest Green Sun Company Limited. Head office in Stroud. Check Director.

Forest Green Sun Company Limited, Stroud

Forest Green Sun Company Limited is a private limited company. Once, it was named Sunedison Residential 1 Ltd (it was changed on 2016-04-12). Located at Lion House, Rowcroft, Stroud GL5 3BY, this 9 years old business was incorporated on 2014-10-31 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390).
2 directors can be found in the enterprise: Dale V. (appointed on 01 July 2016), Asif R. (appointed on 13 June 2016).

About
Name: Forest Green Sun Company Limited
Number: 09290653
Incorporation date: 2014-10-31
End of financial year: 30 April


Address:	Lion House Rowcroft Stroud GL5 3BY
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Ecotricity Generation Limited

28 August 2020

Address	Lion House Rowcroft, Stroud, GL5 3BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03117225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Forest Green Rovers Football Club Limited

6 April 2016 - 28 August 2020

Address	Lion House Rowcroft, Stroud, GL5 3BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06748691
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dale V.

8 April 2016 - 8 April 2016

Nature of control:	significiant influence or control

The deadline for Forest Green Sun Company Limited confirmation statement filing is 2024-11-12. The most current one was sent on 2023-10-29. The date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Ecotricity Generation Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rowcroft, GL5 3BY Stroud. Forest Green Rovers Football Club Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rowcroft, GL5 3BY Stroud.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 2nd, February 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 2nd, February 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 2nd, February 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 29th Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 22nd, February 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 22nd, February 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 22nd, February 2022 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 22nd, February 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 29th Oct 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 19th, May 2021 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 30th, April 2021 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 30th, April 2021 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 30th, April 2021 \| other	Free Download
CS01	Confirmation statement with updates Thu, 29th Oct 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 28th Aug 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 28th Aug 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 24th, February 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tue, 29th Oct 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: Tlt Llp One Redcliff Street Bristol BS1 6TP. filed on: 29th, October 2019 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 29th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 8th Apr 2016 filed on: 29th, October 2019 \| persons with significant control	Free Download (1 page)
TM02	Fri, 24th May 2019 - the day secretary's appointment was terminated filed on: 24th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 19th Mar 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 3rd, January 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sun, 1st Apr 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 5th, February 2018 \| accounts	Free Download (21 pages)
TM02	Mon, 22nd Jan 2018 - the day secretary's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 22nd Jan 2018 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Aug 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 6th Jul 2017 - the day director's appointment was terminated filed on: 6th, July 2017 \| officers	Free Download (1 page)
AP01	On Wed, 12th Apr 2017 new director was appointed. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
TM01	Wed, 22nd Feb 2017 - the day director's appointment was terminated filed on: 28th, February 2017 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2017 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, December 2016 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Thu, 11th Aug 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (6 pages)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 30th Apr 2017 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
TM01	Mon, 11th Apr 2016 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 12th Apr 2016 filed on: 12th, April 2016 \| resolution	Free Download (3 pages)
AD01	Address change date: Tue, 12th Apr 2016. New Address: Lion House Rowcroft Stroud Gloucestershire GL5 3BY. Previous address: Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES filed on: 12th, April 2016 \| address	Free Download (1 page)
AP03	New secretary appointment on Mon, 11th Apr 2016 filed on: 12th, April 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Apr 2016 new director was appointed. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 1st, April 2016 \| officers	Free Download (1 page)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 1st, April 2016 \| officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 1.00 GBP capital
AP01	On Fri, 20th Feb 2015 new director was appointed. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
TM01	Fri, 20th Feb 2015 - the day director's appointment was terminated filed on: 26th, February 2015 \| officers	Free Download (1 page)
AP01	On Fri, 20th Feb 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 092906530001, created on Mon, 16th Feb 2015 filed on: 25th, February 2015 \| mortgage	Free Download (21 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 9th, January 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 20th Nov 2014 filed on: 20th, November 2014 \| resolution
CERTNM	Company name changed sune res PROJECT1 LTDcertificate issued on 20/11/14 filed on: 20th, November 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, November 2014 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2014 \| incorporation	Free Download (34 pages)

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