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Home > England & Wales Companies > GLAN CONWY ENERGY LIMITED
Company Information for

GLAN CONWY ENERGY LIMITED

THE ESTATE OFFICE, PORT PENRHYN, BANGOR, LL57 4HN,
Company Registration Number
09631043
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glan Conwy Energy Ltd
GLAN CONWY ENERGY LIMITED was founded on 2015-06-09 and has its registered office in Bangor. The organisation's status is listed as "Active - Proposal to Strike off". Glan Conwy Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLAN CONWY ENERGY LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
PORT PENRHYN
BANGOR
LL57 4HN
 
Filing Information
Company Number 09631043
Company ID Number 09631043
Date formed 2015-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB223092735  
Last Datalog update: 2023-10-08 09:42:29
Primary Source:Companies House
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Company Officers of GLAN CONWY ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HUGH PENNY
Director 2015-06-09
DAVID JAMES ROPER ROBINSON
Director 2015-06-09
SUZANNA JANE WILLIAMSON
Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES STRODE RICHARDS
Director 2015-06-09 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HUGH PENNY GLAN CONWY OSPREY LTD Director 2017-09-26 CURRENT 2017-09-26 Active
ANDREW HUGH PENNY BAMPTON CLASSICAL OPERA Director 2017-01-19 CURRENT 1999-02-02 Active
ANDREW HUGH PENNY THE CHAPEL TRUST Director 2016-11-14 CURRENT 2016-11-14 Active
ANDREW HUGH PENNY RIVER WAVE FREEHOLD LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
ANDREW HUGH PENNY OGWEN PUBLICATIONS LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-04-04
ANDREW HUGH PENNY 76-78 CADOGAN PLACE FREEHOLD LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active
ANDREW HUGH PENNY CARIS CAMDEN Director 2008-09-01 CURRENT 2007-09-21 Active
ANDREW HUGH PENNY GILBERT EDGAR FUND LIMITED Director 1995-04-18 CURRENT 1959-04-13 Active
ANDREW HUGH PENNY 22 FITZJOHNS AVENUE LIMITED Director 1994-02-14 CURRENT 1979-08-03 Active
DAVID JAMES ROPER ROBINSON CASTLE HOWARD INVESTMENTS LIMITED Director 2016-04-29 CURRENT 1979-11-16 Active
DAVID JAMES ROPER ROBINSON ENDYMION ENSEMBLE LIMITED(THE) Director 2009-09-07 CURRENT 1984-01-17 Dissolved 2015-06-30
DAVID JAMES ROPER ROBINSON WATERBEACH MANAGEMENT COMPANY LTD Director 2005-09-02 CURRENT 2002-07-09 Active
DAVID JAMES ROPER ROBINSON EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST Director 2005-04-05 CURRENT 2005-04-05 Active
DAVID JAMES ROPER ROBINSON SECOND LEGIST (C.H.) TRUSTEES LIMITED Director 2001-04-25 CURRENT 1976-12-17 Active
DAVID JAMES ROPER ROBINSON THE MARINA KLEINWORT TRUST Director 2000-07-06 CURRENT 2000-07-06 Active - Proposal to Strike off
SUZANNA JANE WILLIAMSON PORT PENRHYN (PLANT) LIMITED Director 2017-12-31 CURRENT 1977-11-21 Active
SUZANNA JANE WILLIAMSON PENRHYN ENERGY LIMITED Director 2017-12-31 CURRENT 2013-06-19 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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-10Application to strike the company off the register
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-16PSC04Change of details for Miss Fiona Ann Smith as a person with significant control on 2022-07-22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ANN SMITH
2022-08-03AP01DIRECTOR APPOINTED EDWARD CHARLES SAMPLE
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNA JANE WILLIAMSON
2022-07-05APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROPER ROBINSON
2022-07-05DIRECTOR APPOINTED MISS FIONA ANN SMITH
2022-07-05CESSATION OF DAVID JAMES ROPER ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05PSC07CESSATION OF DAVID JAMES ROPER ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05AP01DIRECTOR APPOINTED MISS FIONA ANN SMITH
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROPER ROBINSON
2021-12-23Director's details changed for Suzanna Jane Williamson on 2021-12-23
2021-12-23CH01Director's details changed for Suzanna Jane Williamson on 2021-12-23
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-29AP01DIRECTOR APPOINTED MR MICHAEL PHILIP MCNEILL ARMSTRONG
2021-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILIP MCNEILL ARMSTRONG
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH PENNY
2021-07-29PSC07CESSATION OF ANDREW HUGH PENNY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-01-18AP01DIRECTOR APPOINTED SUZANNE JANE WILLIAMSON
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES STRODE RICHARDS
2018-01-18AP01DIRECTOR APPOINTED SUZANNA JANE WILLIAMSON
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-05AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0109/06/16 ANNUAL RETURN FULL LIST
2015-06-10AP01DIRECTOR APPOINTED MR WILLIAM JAMES STRODE RICHARDS
2015-06-10AP01DIRECTOR APPOINTED DAVID JAMES ROPER ROBINSON
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09NEWINCNew incorporation
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 GLAN CONWY 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 GLAN CONWY 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
GLAN CONWY 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 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GLAN CONWY ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of GLAN CONWY ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAN CONWY ENERGY LIMITED
Trademarks
We have not found any records of GLAN CONWY ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAN CONWY 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 GLAN CONWY ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLAN CONWY 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 GLAN CONWY 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 GLAN CONWY 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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