Introduction
Watch Company
F
FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED
FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED is an active company incorporated on 1 December 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14519242
LTD Company
Age
3 Years
Incorporated 1 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
CAPREOLUS RENEWABLE ENERGY DEVELOPMENTS LIMITED
From: 1 December 2022To: 7 December 2022
Address
4th Floor 3 Shortlands London, W6 8DA,
Previous Addresses
3 4th Floor 3 Shortlands London W6 8DA United Kingdom
From: 27 March 2023To: 27 March 2023
Flat 2 Ross Court 81 Putney Hill London SW15 3NY England
From: 1 December 2022To: 27 March 2023
14 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Aug 23
Appoint Corporate Director Company With ...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
4
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DILMAGHANIAN, Ramin
Active3 Shortlands, LondonW6 8DA
Born April 1967
Director
Appointed 01 Dec 2022
DILMAGHANIAN, Ramin
3 Shortlands, LondonW6 8DA
Born April 1967
Director
01 Dec 2022
Active
GARCIA, Mohsen Khairaldin
Active3 Shortlands, LondonW6 8DA
Born September 1989
Director
Appointed 18 Jun 2024
GARCIA, Mohsen Khairaldin
3 Shortlands, LondonW6 8DA
Born September 1989
Director
18 Jun 2024
Active
MODA, Beatrice
Active3 Shortlands, LondonW6 8DA
Born September 1984
Director
Appointed 03 Aug 2023
MODA, Beatrice
3 Shortlands, LondonW6 8DA
Born September 1984
Director
03 Aug 2023
Active
WORMSLEY, Alister Gerard
Active3 Shortlands, LondonW6 8DA
Born November 1967
Director
Appointed 03 Aug 2023
WORMSLEY, Alister Gerard
3 Shortlands, LondonW6 8DA
Born November 1967
Director
03 Aug 2023
Active
LCIF REPRESENTATIVES LIMITED
ActiveOatlands Drive, WeybridgeKT13 9LZ
Corporate director
Appointed 03 Aug 2023
LCIF REPRESENTATIVES LIMITED
Oatlands Drive, WeybridgeKT13 9LZ
Corporate director
03 Aug 2023
Active
CAÑAVATE MARTÍ, Emilio
Resigned3 Shortlands, LondonW6 8DA
Born April 1984
Director
Appointed 06 Mar 2024
Resigned 18 Jun 2024
CAÑAVATE MARTÍ, Emilio
3 Shortlands, LondonW6 8DA
Born April 1984
Director
06 Mar 2024
Resigned 18 Jun 2024
Resigned
NURSE, Philip Nigel
Resigned3 Shortlands, LondonW6 8DA
Born July 1985
Director
Appointed 03 Aug 2023
Resigned 06 Mar 2024
NURSE, Philip Nigel
3 Shortlands, LondonW6 8DA
Born July 1985
Director
03 Aug 2023
Resigned 06 Mar 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ramin Dilmaghanian
Ceased3 Shortlands, LondonW6 8DA
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Ceased 16 Aug 2023
Mr Ramin Dilmaghanian
3 Shortlands, LondonW6 8DA
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Ceased 16 Aug 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
14 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2023
10 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
15 August 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
7 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2022