Active - Proposal to Strike off
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Company Information for GREEN ENERGY (SOUTH WALES) LIMITED
MATERIALS RECOVERY AND ENERGY CENTRE, CRYMLYN BURROWS, SWANSEA, SA1 8PZ,
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Company Registration Number
 07141378 Private Limited Company
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Company Overview
About Green Energy (south Wales) Ltd
GREEN ENERGY (SOUTH WALES) LIMITED was founded on 2010-01-31 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Green Energy (south Wales) Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| GREEN ENERGY (SOUTH WALES) LIMITED | ||
| Legal Registered Office | ||
| MATERIALS RECOVERY AND ENERGY CENTRE CRYMLYN BURROWS SWANSEA SA1 8PZ Other companies in SA1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07141378 | |
|---|---|---|
| Company ID Number | 07141378 | |
| Date formed | 2010-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-03-06 20:33:54 |
| Companies House |
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Company Officers of GREEN ENERGY (SOUTH WALES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN NIGEL JONES |
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DEREK WILLIAM DAVIES |
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G WALTERS (CONSULTING) LIMITED |
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STEPHEN NIGEL JONES |
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PHILIP HUW RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN DAVID BENNETT |
Company Secretary | ||
GARETH JOHN NUTT |
Director | ||
MARTYN EVAN RHYS LLEWELLYN |
Director | ||
WILLIAM WATSON |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
ERIC CHRISTOPHER EVANS |
Director | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEATH PORT TALBOT (GREEN ENERGY) LIMITED | Director | 2010-02-12 | CURRENT | 2010-01-31 | Active - Proposal to Strike off | |
| NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. | Director | 2008-03-01 | CURRENT | 1991-07-30 | Liquidation | |
| NEATH PORT TALBOT (RECYCLING) LIMITED | Director | 2008-03-01 | CURRENT | 1998-07-09 | Liquidation | |
| MINERAL PRODUCTS QUALIFICATIONS COUNCIL | Director | 2018-02-08 | CURRENT | 1983-01-31 | Active | |
| LLOYD WALTERS INDUSTRIAL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
| WALTERS MAJOR PROJECTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
| ARLANYMOR LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| GORREL EQUIPMENT SOLUTIONS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
| MAESGWYN ENERGY LIMITED | Director | 2010-02-12 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
| G. WALTERS (HOLDINGS) LIMITED | Director | 2006-10-05 | CURRENT | 1992-02-10 | Active | |
| ALL TERRAIN TYRES LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
| DHM CONSULTANCY LIMITED | Director | 2004-08-06 | CURRENT | 2004-06-21 | Active | |
| WALTERS PLANT HIRE LIMITED | Director | 2002-08-01 | CURRENT | 1994-03-01 | Active | |
| WALTERS ENVIRONMENTAL LIMITED | Director | 1999-03-31 | CURRENT | 1986-02-27 | Active | |
| WALTERS RESOURCES LIMITED | Director | 1994-10-20 | CURRENT | 1985-03-28 | Active | |
| FFOS LAS LIMITED | Director | 1994-03-21 | CURRENT | 1994-03-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN NIGEL JONES | |
| AP03 | Appointment of Mr Stephen Nigel Jones as company secretary on 2015-09-01 | |
| TM02 | Termination of appointment of Alan David Bennett on 2015-08-31 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 26/02/15 | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Materials Recovery and Energy Centre Crymlyn Burrows Swansea SA1 8PZ | |
| CH01 | Director's details changed for Derek William Davies on 2010-02-12 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN NUTT | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/01/13 TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LLEWELLYN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 01/04/12 FULL LIST | |
| AR01 | 31/03/12 FULL LIST | |
| AR01 | 31/01/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED MR GARETH JOHN NUTT | |
| AP03 | SECRETARY APPOINTED MR ALAN DAVID BENNETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 31/01/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC EVANS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PJ | |
| SH01 | 12/02/10 STATEMENT OF CAPITAL GBP 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
| AP01 | DIRECTOR APPOINTED WILLIAM WATSON | |
| AP02 | CORPORATE DIRECTOR APPOINTED G WALTERS (CONSULTING) LIMITED | |
| AP01 | DIRECTOR APPOINTED PHILIP HUW RICHARDS | |
| AP01 | DIRECTOR APPOINTED MARTYN EVAN RHYS LLEWELLYN | |
| AP01 | DIRECTOR APPOINTED ERIC CHRISTOPHER EVANS | |
| AP01 | DIRECTOR APPOINTED DEREK WILLIAM DAVIES | |
| RES15 | CHANGE OF NAME 12/02/2010 | |
| CERTNM | COMPANY NAME CHANGED MANDACO 630 LIMITED CERTIFICATE ISSUED ON 23/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste
Licences & Regulatory approval
We could not find any licences issued to GREEN ENERGY (SOUTH WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GREEN ENERGY (SOUTH WALES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREEN ENERGY (SOUTH WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.08 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 20,500 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN ENERGY (SOUTH WALES) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 18,796 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 18,798 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREEN ENERGY (SOUTH WALES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREEN ENERGY (SOUTH WALES) LIMITED
Income
Government Income
We have not found government income sources for GREEN ENERGY (SOUTH WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as GREEN ENERGY (SOUTH WALES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREEN ENERGY (SOUTH WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN ENERGY (SOUTH WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREEN ENERGY (SOUTH WALES) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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