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Countryside Renewables (Forest Heath) Ltd

07542188

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A 2EW
Incorporated 24/02/2011

Previously known as

Countryside Renewables Ltd · until 06/11/2012

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

35110
Production of electricity

Officers

Neil Anderson

secretary · Since 30/04/2025

Mr. Suresh Bhaskar

director · Since 30/04/2025

DIRECTOR

INDIAN · ENGLAND · Age 53

Also on 13 other boards

Thomas Fabritius

director · Since 30/04/2025

DIRECTOR

INDIAN · FRANCE · Age 42

Neil Anderson

secretary · Since 30/04/2025

Suresh Bhaskar

director · Since 30/04/2025

Indian · England · Age 53

Thomas Fabritius

director · Since 30/04/2025

Indian · France · Age 42

Former

John William Dunlop

director · Resigned 25/07/2013

Clare Jana Dunlop

director · Resigned 25/07/2013

Denis Roger Gross

director · Resigned 25/07/2013

Benedickt Burchard Maria Ortmann

director · Resigned 31/12/2014

Alexander Sauer

director · Resigned 31/12/2014

Ralph Hellmuth Altenburger

director · Resigned 19/06/2015

Hrvoje Jelicic

director · Resigned 28/02/2017

Achim Karl-Heinz Stegner

director · Resigned 28/02/2017

Nils Klatt

director · Resigned 19/04/2018

Stuart Beattie

secretary · Resigned 28/08/2020

Stefan Michael Holzmair

director · Resigned 01/04/2022

Natasha Kumar

secretary · Resigned 01/08/2022

Morgan Leafe Jacqueline Harris

secretary · Resigned 25/11/2024

Ian Thomas Gentles

director · Resigned 28/11/2024

David Samuel Durukan

director · Resigned 28/11/2024

Morgan Leafe Jacqueline Harris

secretary · Resigned 30/04/2025

Michael Mckenzie

director · Resigned 30/04/2025

Morgan Leafe Jacqueline Harris

director · Resigned 30/04/2025

Persons with Significant Control

Engie Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 14665091 · Companies House · Private Limited Company

Notified 30/04/2025

Former PSCs

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft

Ceased 31/12/2020

Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen

Ceased 01/06/2023

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München

Ceased 30/04/2025

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Broadgate Tower Floor 4
2026-08-19

BROADGATE TOWER FLOOR 4

post town → London
2026-08-19

LONDON

officer appointed → ANDERSON, Neil
2026-08-19
officer appointed → BHASKAR, Suresh, Mr.
2026-08-19
officer appointed → FABRITIUS, Thomas
2026-08-19