FORGEN RENEWABLES LTD

Active Solihull

Other engineering activities

0 employees website.com
Other engineering activities
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FORGEN RENEWABLES LTD

Other engineering activities

Founded 24 May 2010 Active Solihull, England 0 employees website.com
Other engineering activities

Previous Company Names

GOODRIDGE ENVIRONMENTAL LIMITED 24 May 2010 — 7 Sept 2011
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 May 2025 Next due 14 May 2026 15 days remaining
Net assets £115 £0 2024 year on year
Total assets £115 £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Westhaven House Arleston Way Shirley Solihull B90 4LH England

Full company profile for FORGEN RENEWABLES LTD (07262509), an active company based in Solihull, England. Incorporated 24 May 2010. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£115.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Marcus QuartermanDirectorBritishEngland383 Jan 2023Active

Shareholders

Shareholders (1)

Prolectric Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FORGEN RENEWABLES LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersTermination of Rachel Louise Preen as director on 7 Oct 2025
22 Oct 2025OfficersAppointment of John Duncan Foster as director on 7 Oct 2025
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
7 Oct 2024OfficersTermination of Alex Henderson as director on 29 Sept 2024
23 Oct 2025 Officers

Termination of Rachel Louise Preen as director on 7 Oct 2025

22 Oct 2025 Officers

Appointment of John Duncan Foster as director on 7 Oct 2025

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

7 Oct 2024 Officers

Termination of Alex Henderson as director on 29 Sept 2024

Recent Activity

Latest Activity

Termination of Rachel Louise Preen as director on 7 Oct 2025

6 months ago on 23 Oct 2025

Appointment of John Duncan Foster as director on 7 Oct 2025

6 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Sept 2025

Confirmation statement made on 30 Apr 2025 with no updates

11 months ago on 13 May 2025

Termination of Alex Henderson as director on 29 Sept 2024

1 years ago on 7 Oct 2024