Dio-Gen Solar Limited

Company Name	Dio-Gen Solar Limited
Company Status	Dissolved
Company Number	08596196
Category	Private Limited Company
Incorporation Date	4 July 2013(10 years, 9 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2015(2 years, 3 months after company formation)
Appointment Duration	6 years (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Closed
Appointed	09 October 2015(2 years, 3 months after company formation)
Appointment Duration	6 years (closed 19 October 2021)
Correspondence Address	32 London Bridge Street London SE1 9SG

Director Name	Mr Simon Christopher Cleaver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG

Director Name	Miss Charlotte Sophie Frost
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2015)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	17 Hart Street Maidstone Kent ME16 8RA

Director Name	Ms Carly Louise Magee
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(1 year, 6 months after company formation)
Appointment Duration	9 months (resigned 09 October 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	17 Hart Street Maidstone Kent ME16 8RA

Secretary Name	Foresight Fund Managers Limited (Corporation)
Status	Resigned
Appointed	20 November 2013(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 06 November 2017)
Correspondence Address	24-26 South Park Sevenoaks Kent TN13 1DU

Location

Registered Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5m at £0.01	Foresight Fund Managers LTD 68.22% Ordinary B
2.3m at £0.01	Averon Park Limited 31.78% Ordinary A

Financials

Year	2014
Net Worth	£4,771,629
Cash	£4,525,056
Current Liabilities	£22,236

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

31 March 2017	Delivered on: 10 April 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

18 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
13 February 2020	Registered office address changed from PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020 (1 page)
31 October 2019	Notification of Capri Energy Limited as a person with significant control on 29 March 2019 (2 pages)
31 October 2019	Cessation of Blackmead Infrastructure Limited as a person with significant control on 29 March 2019 (1 page)
31 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
15 April 2019	Cancellation of shares. Statement of capital on 27 March 2019 GBP 50,143.40 (6 pages)
15 April 2019	Purchase of own shares. (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
26 November 2018	Second filing of Confirmation Statement dated 17/10/2018 (7 pages)
17 October 2018	17/10/18 Statement of Capital gbp 73483.57 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/11/2018 (7 pages)
1 October 2018	Termination of appointment of Simon Christopher Cleaver as a director on 18 September 2018 (1 page)
3 August 2018	Satisfaction of charge 085961960001 in full (1 page)
16 July 2018	Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 16 July 2018 (1 page)
2 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
1 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 April 2018	Particulars of variation of rights attached to shares (2 pages)
30 April 2018	Change of share class name or designation (2 pages)
9 March 2018	Notification of Blackmead Infrastructure Limited as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Cessation of Averon Park Limited as a person with significant control on 6 April 2016 (1 page)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
20 November 2017	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 (1 page)
20 November 2017	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 (1 page)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 April 2017	Registration of charge 085961960001, created on 31 March 2017 (29 pages)
10 April 2017	Registration of charge 085961960001, created on 31 March 2017 (29 pages)
7 April 2017	Registered office address changed from , 17 Hart Street, Maidstone, Kent, ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 January 2017	Director's details changed for Mr Simon Christopher Cleaver on 30 November 2016 (2 pages)
31 January 2017	Director's details changed for Mr Simon Christopher Cleaver on 30 November 2016 (2 pages)
2 August 2016	Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG (1 page)
2 August 2016	Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG (1 page)
1 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 November 2015	Termination of appointment of Charlotte Sophie Frost as a director on 9 October 2015 (1 page)
3 November 2015	Termination of appointment of Carly Louise Magee as a director on 9 October 2015 (1 page)
3 November 2015	Appointment of Pinecroft Corporate Services Limited as a director on 9 October 2015 (2 pages)
3 November 2015	Appointment of Pinecroft Corporate Services Limited as a director on 9 October 2015 (2 pages)
3 November 2015	Termination of appointment of Carly Louise Magee as a director on 9 October 2015 (1 page)
3 November 2015	Termination of appointment of Charlotte Sophie Frost as a director on 9 October 2015 (1 page)
3 November 2015	Appointment of Mr Graham Ernest Shaw as a director on 9 October 2015 (2 pages)
3 November 2015	Appointment of Mr Graham Ernest Shaw as a director on 9 October 2015 (2 pages)
3 November 2015	Termination of appointment of Charlotte Sophie Frost as a director on 9 October 2015 (1 page)
3 November 2015	Termination of appointment of Carly Louise Magee as a director on 9 October 2015 (1 page)
3 November 2015	Appointment of Pinecroft Corporate Services Limited as a director on 9 October 2015 (2 pages)
3 November 2015	Appointment of Mr Graham Ernest Shaw as a director on 9 October 2015 (2 pages)
16 July 2015	Register inspection address has been changed to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG (1 page)
16 July 2015	Register inspection address has been changed to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG (1 page)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 73,483.57 (6 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 73,483.57 (6 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 73,483.57 (6 pages)
8 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
10 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
16 February 2015	Appointment of Miss Carly Louise Magee as a director on 8 January 2015 (2 pages)
16 February 2015	Appointment of Miss Carly Louise Magee as a director on 8 January 2015 (2 pages)
16 February 2015	Statement of capital following an allotment of shares on 7 August 2014 GBP 5,013,349 (4 pages)
16 February 2015	Statement of capital following an allotment of shares on 7 August 2014 GBP 5,013,349 (4 pages)
16 February 2015	Appointment of Miss Carly Louise Magee as a director on 8 January 2015 (2 pages)
16 February 2015	Statement of capital following an allotment of shares on 7 August 2014 GBP 5,013,349 (4 pages)
4 February 2015	Cancellation of shares. Statement of capital on 20 November 2013 GBP 5,464.48 (4 pages)
4 February 2015	Cancellation of shares. Statement of capital on 20 November 2013 GBP 5,464.48 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 26 March 2014 GBP 73,348.92 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 26 March 2014 GBP 73,348.92 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 18 March 2014 GBP 73,348.92 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 18 March 2014 GBP 73,348.92 (4 pages)
21 January 2015	Change of share class name or designation (2 pages)
21 January 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 73,348.92 (6 pages)
21 January 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 73,348.92 (6 pages)
21 January 2015	Change of share class name or designation (2 pages)
21 January 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 73,348.92 (6 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 50,158.29 (4 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 50,158.29 (4 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 50,158.29 (4 pages)
1 July 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
1 July 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Purchase of own shares. (3 pages)
9 June 2014	Cancellation of shares. Statement of capital on 26 March 2014 GBP 42,470.66 (4 pages)
9 June 2014	Cancellation of shares. Statement of capital on 26 March 2014 GBP 42,470.66 (4 pages)
2 June 2014	Statement by directors (1 page)
2 June 2014	Statement of capital on 2 June 2014 GBP 42,486.58 (4 pages)
2 June 2014	Solvency statement dated 26/03/14 (1 page)
2 June 2014	Solvency statement dated 26/03/14 (1 page)
2 June 2014	Resolutions RES13 ‐ Cancel share premium account & purchase of 1,592 shares be approved 26/03/2014 (1 page)
2 June 2014	Statement by directors (1 page)
2 June 2014	Statement of capital on 2 June 2014 GBP 42,486.58 (4 pages)
2 June 2014	Resolutions RES13 ‐ Cancel share premium account & purchase of 1,592 shares be approved 26/03/2014 (1 page)
2 June 2014	Statement of capital on 2 June 2014 GBP 42,486.58 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 42,486.58 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 42,486.58 (4 pages)
29 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 20/11/2013 (15 pages)
29 November 2013	Purchase of own shares. (3 pages)
29 November 2013	Sub-division of shares on 20 November 2013 (5 pages)
29 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 5,464.48 (4 pages)
29 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 20/11/2013 (15 pages)
29 November 2013	Sub-division of shares on 20 November 2013 (5 pages)
29 November 2013	Purchase of own shares. (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 5,464.48 (4 pages)
27 November 2013	Appointment of Foresight Fund Managers Limited as a secretary (2 pages)
27 November 2013	Appointment of Foresight Fund Managers Limited as a secretary (2 pages)
22 November 2013	Appointment of Charlotte Sophie Frost as a director (2 pages)
22 November 2013	Appointment of Charlotte Sophie Frost as a director (2 pages)
4 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Dio-Gen Solar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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