Introduction
Watch Company
F
FGS ENERGY LIMITED
FGS ENERGY LIMITED is an active company incorporated on 5 March 2018 with the registered office located in Ashford. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. FGS ENERGY LIMITED was registered 8 years ago.(SIC: 35110, 35210)
Status
active
Active since 8 years ago
Company No
11233467
LTD Company
Age
8 Years
Incorporated 5 March 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 8 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Stanford Bridge Farm Pluckley Ashford, TN27 0RU,
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEATHCOTE, Martin Lewis
ActivePluckley, AshfordTN27 0RU
Born May 1995
Director
Appointed 01 Apr 2025
HEATHCOTE, Martin Lewis
Pluckley, AshfordTN27 0RU
Born May 1995
Director
01 Apr 2025
Active
HEATHCOTE, Trevor Lewis
ActivePluckley, AshfordTN27 0RU
Born May 1965
Director
Appointed 05 Mar 2018
HEATHCOTE, Trevor Lewis
Pluckley, AshfordTN27 0RU
Born May 1965
Director
05 Mar 2018
Active
WEST, Jonathan Hugh
ResignedPluckley, AshfordTN27 0RU
Born October 1975
Director
Appointed 05 Mar 2018
Resigned 25 Mar 2025
WEST, Jonathan Hugh
Pluckley, AshfordTN27 0RU
Born October 1975
Director
05 Mar 2018
Resigned 25 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fgs Agri Limited
ActivePluckley, AshfordTN27 0RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Fgs Agri Limited
Pluckley, AshfordTN27 0RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
13 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 July 2023
11 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 July 2023
16 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 June 2021
6 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2019