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Forgen Renewables Ltd

Forgen Renewables Ltd is an active company incorporated on 24 May 2010 with the registered office located in Solihull, West Midlands. Forgen Renewables Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07262509
Private limited company
Age
15 years
Incorporated 24 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Forgen Renewables Ltd
Contact
Address
Westhaven House Arleston Way
Shirley
Solihull
B90 4LH
England
Same address for the past 4 years
Telephone
01275400570
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marcus Quarterman
Director • Finance Director • British • Lives in England • Born in Feb 1988
Mrs Rachel Louise Preen-Shaw
Director • Managing Director • British • Lives in England • Born in Jun 1987
Prolectric Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prolectric Services Limited
Mrs Rachel Louise Preen-Shaw and Marcus Quarterman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£115
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Ms Karen Lorraine Atterbury Appointed
11 Months Ago on 30 Sep 2024
Alex Henderson Resigned
11 Months Ago on 29 Sep 2024
Abridged Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Christopher Alan Williams Resigned
1 Year 11 Months Ago on 30 Sep 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Marcus Quarterman Appointed
2 Years 8 Months Ago on 3 Jan 2023
Rachel Louise Preen Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Alex Henderson as a secretary on 29 September 2024
Submitted on 7 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Termination of appointment of Christopher Alan Williams as a director on 30 September 2023
Submitted on 8 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 15 May 2023
Appointment of Marcus Quarterman as a director on 3 January 2023
Submitted on 13 Jan 2023
Appointment of Rachel Louise Preen as a director on 1 January 2023
Submitted on 13 Jan 2023
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Repayment History
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