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Home > England & Wales Companies > CHALLOCH ENERGY LIMITED
Company Information for

CHALLOCH ENERGY LIMITED

9 COURT ROAD, BRIDGEND, CF31 1BE,
Company Registration Number
08273934
Private Limited Company
Active

Company Overview

About Challoch Energy Ltd
CHALLOCH ENERGY LIMITED was founded on 2012-10-30 and has its registered office in Bridgend. The organisation's status is listed as "Active". Challoch Energy Limited is a Private Limited Company registered in WALES 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
CHALLOCH ENERGY LIMITED
 
Legal Registered Office
9 COURT ROAD
BRIDGEND
CF31 1BE
Other companies in B3
 
Filing Information
Company Number 08273934
Company ID Number 08273934
Date formed 2012-10-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB151664808  
Last Datalog update: 2023-11-06 15:32:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALLOCH ENERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAHAM PAUL LIMITED   MORRIS & THOMAS (BRIDGEND) LIMITED
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Company Officers of CHALLOCH ENERGY LIMITED

Current Directors
Officer Role Date Appointed
CHALLOCH ENERGY BVBA
 Company Secretary 2012-10-30
CHALLOCH ENERGY BVBA
 Director 2012-10-30
SIMON TREVOR MINETT
 Director 2013-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAYMON LAMAR JONES
 Director 2012-10-30 2013-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TREVOR MINETT SYLVAN TRADE LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-01-24
SIMON TREVOR MINETT GREENCROFT VENTURES PLC Director 2012-09-11 CURRENT 2012-09-10 Dissolved 2014-05-06

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
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-04-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-02-17REGISTERED OFFICE CHANGED ON 17/02/22 FROM 170 Edmund Street Birmingham B3 2HB
2022-02-17PSC04Change of details for Mr Simon Trevor Minett as a person with significant control on 2022-02-17
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM 170 Edmund Street Birmingham B3 2HB
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-11-01PSC05Change of details for Challoch Energy Bvba as a person with significant control on 2021-03-16
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-03-19CH02Director's details changed for Challoch Energy Bvba on 2021-03-16
2021-03-19CH04SECRETARY'S DETAILS CHNAGED FOR CHALLOCH ENERGY BVBA on 2021-03-16
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-06AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-03AR0130/10/14 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-16AR0130/10/13 ANNUAL RETURN FULL LIST
2013-01-25RES13Resolutions passed:
  • Termination of director/appointment of director/filing od documents 16/01/2013
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JAYMON JONES
2013-01-25AP01DIRECTOR APPOINTED DR SIMON MINETT
2012-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CHALLOCH 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 CHALLOCH ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALLOCH ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CHALLOCH ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of CHALLOCH ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALLOCH ENERGY LIMITED
Trademarks
We have not found any records of CHALLOCH ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALLOCH 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 (71200 - Technical testing and analysis) as CHALLOCH ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALLOCH 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 CHALLOCH 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 CHALLOCH 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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    Other companies at postcode CF31 1BE