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Home > England & Wales Companies > GILFACH RENEWABLE ENERGY LIMITED
Company Information for

GILFACH RENEWABLE ENERGY LIMITED

338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
07638055
Private Limited Company
Active

Company Overview

About Gilfach Renewable Energy Ltd
GILFACH RENEWABLE ENERGY LIMITED was founded on 2011-05-17 and has its registered office in London. The organisation's status is listed as "Active". Gilfach Renewable Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GILFACH RENEWABLE ENERGY LIMITED
 
Legal Registered Office
338 EUSTON ROAD
LONDON
NW1 3BG
Other companies in SA18
 
Filing Information
Company Number 07638055
Company ID Number 07638055
Date formed 2011-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202929619  
Last Datalog update: 2024-12-05 15:31:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILFACH RENEWABLE ENERGY LIMITED
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Company Officers of GILFACH RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ALAN THOMAS JOHN DAVIES
Director 2011-06-01
IAN DENZIL DAVIES
Director 2011-06-01
NICOLA MONICA ROSE JONES
Director 2016-03-19
KATIE ANN WILLIAMS
Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MONICA ROSE JONES
Director 2015-03-19 2015-03-19
NICOLA MONICA ROSE JONES
Director 2012-05-01 2015-03-18
CHRISTOPHER ROBERT WILLIAMS
Director 2011-06-01 2012-05-18
DYLAN JONES
Director 2011-05-17 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN THOMAS JOHN DAVIES FILTERCITE LTD Director 2016-10-25 CURRENT 2016-10-25 Active
ALAN THOMAS JOHN DAVIES LEISURE TECH LIMITED Director 2002-06-14 CURRENT 1997-10-08 Dissolved 2018-05-08
ALAN THOMAS JOHN DAVIES DAVIES ASSOCIATES (UK) LIMITED Director 1999-08-05 CURRENT 1999-06-02 Dissolved 2016-09-13
ALAN THOMAS JOHN DAVIES FUEL EXPRESS LIMITED Director 1997-09-25 CURRENT 1997-09-25 Active
ALAN THOMAS JOHN DAVIES DJ DAVIES FUELS LIMITED Director 1992-12-23 CURRENT 1990-02-21 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-27CESSATION OF WIND RENEWABLES INCOME HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-11-27Notification of a person with significant control statement
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-05-30DIRECTOR APPOINTED MS ZORICA MALESEVIC
2023-05-30DIRECTOR APPOINTED MR MOHAMMED RAZA ALI
2023-05-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUGHARNE MORGAN
2023-05-30APPOINTMENT TERMINATED, DIRECTOR KARL PHILLIP DEVON-LOWE
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-06-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-02-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA01Current accounting period extended from 31/05/20 TO 30/06/20
2019-09-20PSC02Notification of Wind Renewables Income Holdco Ltd as a person with significant control on 2019-08-23
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Dj Davies Fuels Blaenau Depot Pantyblodau Road Blaenau Ammanford Dyfed SA18 3BX
2019-08-29PSC07CESSATION OF ALAN THOMAS JOHN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29AP01DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS JOHN DAVIES
2019-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076380550001
2019-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076380550002
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-02-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MRS NICOLA MONICA ROSE JONES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0118/03/16 ANNUAL RETURN FULL LIST
2016-04-18TM01Termination of appointment of a director
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076380550003
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 076380550002
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 076380550001
2015-04-02RP04SECOND FILING WITH MUD 17/05/14 FOR FORM AR01
2015-04-02RP04SECOND FILING WITH MUD 17/05/13 FOR FORM AR01
2015-04-02ANNOTATIONClarification
2015-03-23AP01DIRECTOR APPOINTED MRS NICOLA JONES
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-11AP01DIRECTOR APPOINTED MRS KATIE ANN WILLIAMS
2014-11-07AP01DIRECTOR APPOINTED MRS NICOLA JONES
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0117/05/14 FULL LIST
2014-05-23AR0117/05/14 FULL LIST
2014-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-09-17DISS40Compulsory strike-off action has been discontinued
2013-09-16AR0117/05/13 FULL LIST
2013-09-16AR0117/05/13 FULL LIST
2013-09-10GAZ1FIRST GAZETTE
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-25AR0117/05/12 FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, 13A VICTORIA GARDENS, NEATH, WEST GLAMORGAN, SA11 3AY, UNITED KINGDOM
2012-05-25AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES
2011-10-26AP01DIRECTOR APPOINTED MR IAN DENZIL DAVIES
2011-10-26AP01DIRECTOR APPOINTED MR ALAN THOMAS JOHN DAVIES
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GILFACH RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GILFACH RENEWABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-30 Outstanding BARCLAYS BANK PLC
2015-04-15 Outstanding BARCLAYS BANK PLC
2015-03-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GILFACH RENEWABLE ENERGY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GILFACH RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILFACH RENEWABLE ENERGY LIMITED
Trademarks
We have not found any records of GILFACH RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILFACH RENEWABLE ENERGY 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 (35110 - Production of electricity) as GILFACH RENEWABLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILFACH RENEWABLE ENERGY 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 GILFACH RENEWABLE ENERGY 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 GILFACH RENEWABLE ENERGY 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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