DISTGEN ROGERSHILL LGC PLC

Key Data

Status

Active

Company No.

07913307

Incorporation date

17/01/2012

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2012)

29/09/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

23/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

03/01/2025

Termination of appointment of Darran Potter as a director on 2024-12-18

View PDF (1 pages)

19/09/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

19/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

26/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

15/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

18/09/2020

Cessation of John Victor Zamick as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2020

Notification of Participa Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

07/03/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

27/03/2018

Registered office address changed from 3 Merrietts Court Long Ashton Business Park Long Ashton Bristol BS41 9LW to 3 Merietts Court Long Ashton Business Park Yanley Lane Bristol BS41 9LB on 2018-03-27

View PDF (1 pages)

27/03/2018

Director's details changed for Mr Malcolm Ashworth on 2018-03-27

View PDF (2 pages)

27/03/2018

Change of details for Mr John Victor Zamick as a person with significant control on 2018-03-27

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

15/08/2017

Termination of appointment of Matthew Parrett as a secretary on 2017-08-02

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

20/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

30/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

21/11/2014

Statement of capital following an allotment of shares on 2014-10-08

View PDF (4 pages)

19/11/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/11/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

22/10/2014

Consolidation of shares on 2014-09-29

View PDF (5 pages)

22/10/2014

Resolutions

View PDF (1 pages)

22/10/2014

Resolutions

View PDF (1 pages)

14/10/2014

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

08/10/2014

Auditor's report

View PDF (2 pages)

08/10/2014

Balance Sheet

View PDF (1 pages)

08/10/2014

Re-registration of Memorandum and Articles

View PDF (35 pages)

08/10/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/10/2014

Auditor's statement

View PDF (1 pages)

08/10/2014

Resolutions

View PDF (2 pages)

08/10/2014

Re-registration from a private company to a public company

View PDF (5 pages)

06/10/2014

Appointment of Mr Malcolm Ashworth as a director on 2014-10-01

View PDF (2 pages)

06/10/2014

Appointment of Mr Darran Potter as a director on 2014-10-01

View PDF (2 pages)

15/09/2014

Appointment of Mr Robert Charles Carnell as a director on 2014-09-11

View PDF (2 pages)

11/09/2014

Appointment of Mr Matthew Parrett as a secretary on 2014-09-11

View PDF (2 pages)

21/08/2014

Current accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

06/08/2014

Director's details changed for Mr John Victor Zamick on 2014-07-16

View PDF (2 pages)

28/07/2014

Current accounting period shortened from 2015-01-31 to 2014-07-31

View PDF (1 pages)

19/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

12/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

16/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

17/01/2012

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-44.73 % *

* during past year

Cash in Bank

£80,453.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
178.53K
-
0.00
150.26K
-

2022
0
210.75K
-
0.00
145.55K
-

2023
0
226.69K
-
255.14K
80.45K
-

2023
0
226.69K
-
255.14K
80.45K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

226.69K £7.57 % *

Total Assets(GBP)

Turnover(GBP)

255.14K £- *

Cash in Bank(GBP)

80.45K £-44.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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Turnover:

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TENFORE SYSTEMS UK LIMITEDNewfrith House, 21 Hyde Street, Winchester SO23 7DR

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EUROMAX RESOURCES UK (SERVICES) LIMITED5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ

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GENDERBLISS LTD7 Westacre Close, Tyldesley, Manchester M29 8RS

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Description

About DISTGEN ROGERSHILL LGC PLC

DISTGEN ROGERSHILL LGC PLC is an(a) Active company incorporated on 17/01/2012 with the registered office located at 3 Merietts Court Long Ashton Business Park, Yanley Lane, Bristol BS41 9LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTGEN ROGERSHILL LGC PLC?

DISTGEN ROGERSHILL LGC PLC is currently Active. It was registered on 17/01/2012 .

Where is DISTGEN ROGERSHILL LGC PLC located?

DISTGEN ROGERSHILL LGC PLC is registered at 3 Merietts Court Long Ashton Business Park, Yanley Lane, Bristol BS41 9LB.

What does DISTGEN ROGERSHILL LGC PLC do?

DISTGEN ROGERSHILL LGC PLC operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for DISTGEN ROGERSHILL LGC PLC?

The latest filing was on 29/09/2025: Full accounts made up to 2025-03-31.