Introduction
Watch Company
L
LEGACY GREEN ENERGY LIMITED
LEGACY GREEN ENERGY LIMITED is an active company incorporated on 29 March 2021 with the registered office located in Faversham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LEGACY GREEN ENERGY LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13299031
LTD Company
Age
4 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom
From: 19 May 2021To: 7 June 2024
Flat 81 Blake Tower 2 Fann Street London EC2Y 8AF England
From: 29 March 2021To: 19 May 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MURRELLS, Simon Timothy
ActiveJubilee Way, FavershamME13 8GD
Born April 1985
Director
Appointed 01 Mar 2024
MURRELLS, Simon Timothy
Jubilee Way, FavershamME13 8GD
Born April 1985
Director
01 Mar 2024
Active
TAHIR, Chaudhry Arslaan
ActiveJubilee Way, FavershamME13 8GD
Born March 1988
Director
Appointed 01 Mar 2024
TAHIR, Chaudhry Arslaan
Jubilee Way, FavershamME13 8GD
Born March 1988
Director
01 Mar 2024
Active
WRAGG, Simon Neil
ActiveJubilee Way, FavershamME13 8GD
Born February 1964
Director
Appointed 29 Mar 2021
WRAGG, Simon Neil
Jubilee Way, FavershamME13 8GD
Born February 1964
Director
29 Mar 2021
Active
GEAR, James
Resigned106 Saxon Gate West, Milton KeynesMK9 2DN
Secretary
Appointed 01 May 2021
Resigned 01 Mar 2024
GEAR, James
106 Saxon Gate West, Milton KeynesMK9 2DN
Secretary
01 May 2021
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
St George's House, CheltenhamGL53 3LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2024
Innova Renewables Ng Holdings Ii Ltd
St George's House, CheltenhamGL53 3LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2024
Active
Mr Simon Neil Wragg
ActiveJubilee Way, FavershamME13 8GD
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Mr Simon Neil Wragg
Jubilee Way, FavershamME13 8GD
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2021
Active
Filing History
38
Description
Type
Date Filed
Document
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
15 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2024
15 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2024
25 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2023
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021