COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD

Key Data

Status

Active

Company No.

07542188

Incorporation date

24/02/2011

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2011)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

16/07/2025

Change of details for Engie Uk Holdings Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

30/06/2025

Second filing for the notification of Engie Uk Holdings Limited as a person with significant control

View PDF (6 pages)

18/06/2025

Registered office address changed from Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on 2025-06-18

View PDF (1 pages)

13/06/2025

Second filing for the cessation of Munchener Ruckversicherungs-Gesellschaft Aktienges as a person with significant control

View PDF (5 pages)

27/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

13/05/2025

Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München as a person with significant control on 2025-04-30

View PDF (2 pages)

13/05/2025

Termination of appointment of Morgan Leafe Jacqueline Harris as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Termination of appointment of Michael Mckenzie as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Thomas Fabritius as a director on 2025-04-30

View PDF (2 pages)

13/05/2025

Appointment of Mr. Suresh Bhaskar as a director on 2025-04-30

View PDF (2 pages)

13/05/2025

Registered office address changed from Suite 7 Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom to Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES on 2025-05-13

View PDF (1 pages)

13/05/2025

Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Neil Anderson as a secretary on 2025-04-30

View PDF (2 pages)

13/05/2025

Notification of Engie Uk Holdings Limited as a person with significant control on 2025-04-30

View PDF (3 pages)

14/04/2025

Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2024-04-02

View PDF (2 pages)

13/01/2025

Second filing for the appointment of Mr Michael Mckenzie as a director

View PDF (3 pages)

10/01/2025

Second filing for the appointment of Mrs Morgan Leafe Jacquelineh Harris as a director

View PDF (3 pages)

12/12/2024

Appointment of Mr Michael James Mckenzie as a director on 2024-12-01

View PDF (2 pages)

12/12/2024

Appointment of Mrs Morgan Leafe Jacqueline Harris as a director on 2024-12-01

View PDF (2 pages)

06/12/2024

Termination of appointment of David Samuel Durukan as a director on 2024-11-28

View PDF (1 pages)

06/12/2024

Termination of appointment of Ian Thomas Gentles as a director on 2024-11-28

View PDF (1 pages)

06/12/2024

Appointment of Mrs Morgan Leafe Jacqueline Harris as a secretary on 2024-11-25

View PDF (2 pages)

06/12/2024

Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on 2024-11-25

View PDF (1 pages)

06/12/2024

Registered office address changed from C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN United Kingdom to Suite 7 Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley Milton Keynes MK13 8LW on 2024-12-06

View PDF (1 pages)

09/10/2024

Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2023-06-01

View PDF (2 pages)

02/09/2024

Notification of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2023-06-01

View PDF (2 pages)

02/09/2024

Cessation of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen as a person with significant control on 2023-06-01

View PDF (1 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

17/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

22/02/2024

Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 2024-02-20

View PDF (1 pages)

30/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

15/06/2023

Director's details changed for Dr David Samuel Durukan on 2023-06-12

View PDF (2 pages)

15/06/2023

Change of details for Mr Beteiligungen 2. Gmbh as a person with significant control on 2023-06-12

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

26/04/2023

Director's details changed for Mr Ian Thomas Gentles on 2023-04-26

View PDF (2 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

02/08/2022

Termination of appointment of Natasha Kumar as a secretary on 2022-08-01

View PDF (1 pages)

02/08/2022

Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 2022-08-01

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

05/04/2022

Appointment of Mr David Samuel Durukan as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Stefan Michael Holzmair as a director on 2022-04-01

View PDF (1 pages)

19/11/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

25/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (4 pages)

08/02/2021

Notification of Mr Beteiligungen 2. Gmbh as a person with significant control on 2020-12-31

View PDF (2 pages)

08/02/2021

Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2020-12-31

View PDF (1 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

25/11/2020

Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 2020-11-25

View PDF (1 pages)

15/10/2020

Registered office address changed from 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England to 10 Fenchurch Avenue London EC3M 5BN on 2020-10-15

View PDF (1 pages)

15/10/2020

Termination of appointment of Stuart Beattie as a secretary on 2020-08-28

View PDF (1 pages)

15/10/2020

Appointment of Mrs Natasha Kumar as a secretary on 2020-09-01

View PDF (2 pages)

07/09/2020

Registered office address changed from Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 2020-09-07

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

29/08/2019

Appointment of Mr Stuart Beattie as a secretary on 2019-08-19

View PDF (2 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

11/02/2019

Director's details changed for Mr Stefan Michael Holzmair on 2018-06-01

View PDF (2 pages)

14/12/2018

Registered office address changed from Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 2018-12-14

View PDF (1 pages)

30/11/2018

Resolutions

View PDF (3 pages)

03/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

19/04/2018

Appointment of Mr Stefan Michael Holzmair as a director on 2018-04-19

View PDF (2 pages)

19/04/2018

Termination of appointment of Nils Klatt as a director on 2018-04-19

View PDF (1 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

16/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

14/03/2017

Termination of appointment of Achim Karl-Heinz Stegner as a director on 2017-02-28

View PDF (1 pages)

14/03/2017

Termination of appointment of Hrvoje Jelicic as a director on 2017-02-28

View PDF (1 pages)

31/08/2016

Registered office address changed from C/O Great Lakes Reinsurance Plantation Place 30 Fenchurch Street London EC3M 3AJ to Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 2016-08-31

View PDF (2 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

17/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

16/12/2015

Statement by Directors

View PDF (1 pages)

16/12/2015

Solvency Statement dated 02/12/15

View PDF (1 pages)

16/12/2015

Resolutions

View PDF (1 pages)

16/12/2015

Statement of capital on 2015-12-16

View PDF (4 pages)

11/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-16

View PDF (22 pages)

11/11/2015

Statement by Directors

View PDF (1 pages)

11/11/2015

Solvency Statement dated 21/10/15

View PDF (1 pages)

11/11/2015

Resolutions

View PDF (2 pages)

11/11/2015

Statement of capital on 2015-11-11

View PDF (4 pages)

14/09/2015

Termination of appointment of Ralph Hellmuth Altenburger as a director on 2015-06-19

View PDF (1 pages)

04/09/2015

Appointment of Dr Achim Karl-Heinz Stegner as a director on 2015-08-10

View PDF (3 pages)

10/07/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (8 pages)

10/07/2015

Registered office address changed from , C/O Great Lakes Reinsurance (Uk) Plc, Planation Place, 30 Fenchurch Street, London, EC3M 3AJ to C/O Great Lakes Reinsurance Plantation Place 30 Fenchurch Street London EC3M 3AJ on 2015-07-10

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

04/02/2015

Appointment of Ian Thomas Gentles as a director on 2014-12-31

View PDF (3 pages)

03/02/2015

Resolutions

View PDF (1 pages)

03/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

22/01/2015

Appointment of Dr Ralph Hellmuth Altenburger as a director on 2014-12-31

View PDF (3 pages)

22/01/2015

Appointment of Nils Klatt as a director on 2014-12-31

View PDF (3 pages)

22/01/2015

Appointment of Hrvoje Jelicic as a director on 2014-12-31

View PDF (3 pages)

22/01/2015

Termination of appointment of Alexander Sauer as a director on 2014-12-31

View PDF (2 pages)

22/01/2015

Termination of appointment of Benedickt Burchard Maria Ortmann as a director on 2014-12-31

View PDF (2 pages)

19/01/2015

Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS to C/O Great Lakes Reinsurance Plantation Place 30 Fenchurch Street London EC3M 3AJ on 2015-01-19

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

11/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

26/09/2013

Appointment of Alexander Sauer as a director

View PDF (3 pages)

26/09/2013

Appointment of Dr Benedickt Ortmann as a director

View PDF (3 pages)

26/09/2013

Termination of appointment of Denis Gross as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of John Dunlop as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of Clare Dunlop as a director

View PDF (1 pages)

26/09/2013

Registered office address changed from , 15 Logs Hill, Chislehurst, Kent, BR7 5LN on 2013-09-26

View PDF (1 pages)

25/09/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

18/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

24/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

06/11/2012

Certificate of change of name

View PDF (3 pages)

06/11/2012

Statement of capital following an allotment of shares on 2012-11-02

View PDF (4 pages)

29/10/2012

Statement of capital following an allotment of shares on 2012-10-12

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

20/05/2011

Appointment of Denis Gross as a director

View PDF (3 pages)

24/02/2011

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD

COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD is an(a) Active company incorporated on 24/02/2011 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD?

COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD is currently Active. It was registered on 24/02/2011 .

Where is COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD located?

COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD is registered at Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW.

What does COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD do?

COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.