| Company Name | Freegen Energy Ltd |
|---|---|
| Directors | Simon Nicholas Oakes and Jarrad Brandon Timlin-Oakes |
| Company Status | Active |
| Company Number | 09035901 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 12 months ago) |
| Previous Name | Triple S Production (Wakefield) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Nicholas Oakes |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 4-6, Mallard Industrial Park Charles Street Horbury Wakefield West Yorkshire WF4 5FD |
| Director Name | Mr Jarrad Brandon Timlin-Oakes |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4-6, Mallard Industrial Park Charles Street Horbury Wakefield West Yorkshire WF4 5FD |
| Director Name | Mr Graham Elliott |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Steel Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4-6, Mallard Industrial Park Charles Street Horbury Wakefield West Yorkshire WF4 5FD |
Location
| Registered Address | Unit 4-6, Mallard Industrial Park Charles Street Horbury Wakefield West Yorkshire WF4 5FD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Current accounting period extended from 31 May 2023 to 30 September 2023 (1 page) |
| 21 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 15 June 2022 | Change of details for Oakes Limited as a person with significant control on 29 November 2021 (2 pages) |
| 15 June 2022 | Confirmation statement made on 7 June 2022 with updates (4 pages) |
| 29 November 2021 | Notification of Oakes Limited as a person with significant control on 29 November 2021 (2 pages) |
| 29 November 2021 | Cessation of Simon Nicholas Oakes as a person with significant control on 29 November 2021 (1 page) |
| 18 November 2021 | Resolutions
|
| 18 November 2021 | Memorandum and Articles of Association (11 pages) |
| 10 November 2021 | Company name changed triple s production (wakefield) LIMITED\certificate issued on 10/11/21
|
| 13 October 2021 | Termination of appointment of Graham Elliott as a director on 1 October 2021 (1 page) |
| 13 October 2021 | Appointment of Mr Jarred Brandon Timlin-Oakes as a director on 1 October 2021 (2 pages) |
| 13 October 2021 | Appointment of Mr Simon Nicholas Oakes as a director on 1 October 2021 (2 pages) |
| 13 October 2021 | Director's details changed for Mr Jarred Brandon Timlin-Oakes on 1 October 2021 (2 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 16 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 14 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 19 June 2019 | Cessation of Beryl Oakes as a person with significant control on 7 June 2019 (1 page) |
| 19 June 2019 | Notification of Simon Oakes as a person with significant control on 7 June 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 24 May 2019 | Confirmation statement made on 12 May 2019 with updates (3 pages) |
| 19 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 15 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 3 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|