Freegen Energy Ltd. Head office in Wakefield. Check Director.

Freegen Energy Ltd, Wakefield

Freegen Energy Ltd is a private limited company. Previously, it was named Triple S Production (Wakefield) Limited (changed on 2021-11-10). Located at Unit 4-6, Mallard Industrial Park Charles Street, Horbury, Wakefield WF4 5FD, this 9 years old business was incorporated on 2014-05-12 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999), "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
2 directors can be found in this firm: Simon O. (appointed on 01 October 2021), Jarrad T. (appointed on 01 October 2021).

About
Name: Freegen Energy Ltd
Number: 09035901
Incorporation date: 2014-05-12
End of financial year: 30 September


Address:	Unit 4-6, Mallard Industrial Park Charles Street Horbury Wakefield WF4 5FD
SIC code:	99999 - Dormant Company 25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Oakes Limited

29 November 2021

Address	Unit 5 Mallard Ind Park Horbury Junction, Horbury, Wakefield, WF4 5FH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05721151
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon O.

7 June 2019 - 29 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Beryl O.

6 April 2016 - 7 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Freegen Energy Ltd confirmation statement filing is 2024-06-21. The previous confirmation statement was sent on 2023-06-07. The deadline for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 31 May 2022.

3 persons of significant control are indexed in the Companies House, namely: Oakes Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Horbury Junction, Horbury, WF4 5FH Wakefield. Simon O. that has over 3/4 of shares, 3/4 to full of voting rights. Beryl O. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/07 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/07 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/05/31 filed on: 3rd, May 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 21st, March 2023 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/11/29 filed on: 15th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/06/07 filed on: 15th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/11/29 filed on: 29th, November 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/11/29 filed on: 29th, November 2021 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, November 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, November 2021 \| resolution	Free Download (1 page)
CERTNM	Company name changed triple s production (wakefield) LIMITEDcertificate issued on 10/11/21 filed on: 10th, November 2021 \| change of name	Free Download (3 pages)
TM01	2021/10/01 - the day director's appointment was terminated filed on: 13th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/01. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/01. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021/10/01 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 19th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/07 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 26th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/07 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 14th, February 2020 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/06/07 filed on: 19th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/07 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/06/07 filed on: 19th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/12 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 19th, February 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/12 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 26th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/12 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 3rd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/19 capital
NEWINC	Company registration filed on: 12th, May 2014 \| incorporation	Free Download (19 pages)

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