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Amegni Renewables Limited, SY17 5JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMEGNI RENEWABLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amegni Renewables Limited. The company was founded 18 years ago and was given the registration number 05754766. The firm's registered office is in POWYS. You can find them at Bron Haul, Carno, Caersws, Powys, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AMEGNI RENEWABLES LIMITED
Company Number:05754766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Bron Haul, Carno, Caersws, Powys, SY17 5JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bron Haul, Carno Caersws, SY17 5JY

Director24 March 2006Active
Bronhaul, Carno, Caersws, SY17 5JY

Director24 March 2006Active
Bronhaul, Carno, Caersws, SY17 5JY

Secretary24 March 2006Active
Glebe Barn, Great Barrington, Burford, OX18 4US

Corporate Secretary04 December 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 2006Active
Bron Haul, Carno, Caersws, Powys, SY17 5JY

Director12 May 2017Active
Glebe Barn, Great Barrington, Burford, OX18 4US

Director04 December 2009Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director20 November 2019Active
30, St Giles, Oxford, OX1 3LE

Director04 December 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 March 2006Active

People with Significant Control

Carno Holdings Limited
Notified on:06 February 2024
Status:Active
Country of residence:United Kingdom
Address:Bron Haul, Carno, Caersws, United Kingdom, SY17 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brenig Wind Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Old Bank Chambers, La Grande Rue, Guernsey, Guernsey, GY4 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sion Eirian Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Welsh
Address:Bron Haul, Carno, Powys, SY17 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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