Active
Company Information for GILFACH RENEWABLE ENERGY LIMITED
338 EUSTON ROAD, LONDON, NW1 3BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GILFACH RENEWABLE ENERGY LIMITED | |
Legal Registered Office | |
338 EUSTON ROAD LONDON NW1 3BG Other companies in SA18 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN THOMAS JOHN DAVIES |
||
IAN DENZIL DAVIES |
||
NICOLA MONICA ROSE JONES |
||
KATIE ANN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA MONICA ROSE JONES |
Director | ||
NICOLA MONICA ROSE JONES |
Director | ||
CHRISTOPHER ROBERT WILLIAMS |
Director | ||
DYLAN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILTERCITE LTD | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
LEISURE TECH LIMITED | Director | 2002-06-14 | CURRENT | 1997-10-08 | Dissolved 2018-05-08 | |
DAVIES ASSOCIATES (UK) LIMITED | Director | 1999-08-05 | CURRENT | 1999-06-02 | Dissolved 2016-09-13 | |
FUEL EXPRESS LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active | |
DJ DAVIES FUELS LIMITED | Director | 1992-12-23 | CURRENT | 1990-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF WIND RENEWABLES INCOME HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ZORICA MALESEVIC | ||
DIRECTOR APPOINTED MR MOHAMMED RAZA ALI | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUGHARNE MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR KARL PHILLIP DEVON-LOWE | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/05/20 TO 30/06/20 | |
PSC02 | Notification of Wind Renewables Income Holdco Ltd as a person with significant control on 2019-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM Dj Davies Fuels Blaenau Depot Pantyblodau Road Blaenau Ammanford Dyfed SA18 3BX | |
PSC07 | CESSATION OF ALAN THOMAS JOHN DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS JOHN DAVIES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076380550001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076380550002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MONICA ROSE JONES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076380550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076380550002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076380550001 | |
RP04 | SECOND FILING WITH MUD 17/05/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JONES | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MRS KATIE ANN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JONES | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 FULL LIST | |
AR01 | 17/05/14 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 17/05/13 FULL LIST | |
AR01 | 17/05/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 17/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, 13A VICTORIA GARDENS, NEATH, WEST GLAMORGAN, SA11 3AY, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES | |
AP01 | DIRECTOR APPOINTED MR IAN DENZIL DAVIES | |
AP01 | DIRECTOR APPOINTED MR ALAN THOMAS JOHN DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
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
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GILFACH RENEWABLE ENERGY LIMITED are:
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. |