Introduction
Watch Company
F
FGP ENERGY LIMITED
FGP ENERGY LIMITED is an active company incorporated on 28 August 2019 with the registered office located in Knutsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FGP ENERGY LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12178706
LTD Company
Age
6 Years
Incorporated 28 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
4-5 Royal Court Tatton Street Knutsford, WA16 6EN,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PRIESTNER, Peter Neil
ActiveHerons Way, ChesterCH4 9GB
Secretary
Appointed 28 Aug 2019
PRIESTNER, Peter Neil
Herons Way, ChesterCH4 9GB
Secretary
28 Aug 2019
Active
HAVARD, Joseph Kieron
ActiveTatton Street, KnutsfordWA16 6EN
Born May 1970
Director
Appointed 28 Aug 2019
HAVARD, Joseph Kieron
Tatton Street, KnutsfordWA16 6EN
Born May 1970
Director
28 Aug 2019
Active
PRIESTNER, Kathryn Claire
ActiveHerons Way, ChesterCH4 9GB
Born February 1973
Director
Appointed 28 Aug 2019
PRIESTNER, Kathryn Claire
Herons Way, ChesterCH4 9GB
Born February 1973
Director
28 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joseph Kieron Havard
ActiveTatton Street, KnutsfordWA16 6EN
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2019
Mr Joseph Kieron Havard
Tatton Street, KnutsfordWA16 6EN
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2019
Active
Ms Kathryn Claire Priestner
ActiveHerons Way, ChesterCH4 9GB
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2019
Ms Kathryn Claire Priestner
Herons Way, ChesterCH4 9GB
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 January 2022
5 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2020