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ASPEN WAITE SUSTAINABLE ENERGY LTD

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

This company is commonly known as Aspen Waite Sustainable Energy Ltd. The company was founded 3 years ago and was given the registration number 13002854. The firm's registered office is in CARDIFF. You can find them at Cardiff Arms Park, Westgate Street, Cardiff, Glamorgan. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ASPEN WAITE SUSTAINABLE ENERGY LTD
Company Number:13002854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Cardiff Arms Park, Westgate Street, Cardiff, Glamorgan, Wales, CF10 1JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA

Director17 August 2022Active
Paskeston Hall, Cosheston, Wales, SA72 4SF

Director06 November 2020Active
Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA

Director17 August 2022Active
Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA

Director06 November 2020Active
Rubis House, 15 Friarn Street, Bridgwater, United Kingdom, TA6 3LH

Director06 November 2020Active

People with Significant Control

Mirada Holdings Limited
Notified on:17 August 2022
Status:Active
Country of residence:United Kingdom
Address:Cardiff Arms Park, Westgate Street, Cardiff, United Kingdom, CF10 1JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Paul David Waite Fca, Fcca
Notified on:06 November 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Rubis House, 15 Friarn Street, Bridgwater, United Kingdom, TA6 3LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2023-03-23Officers

Termination director company with name termination date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Change account reference date company previous shortened.

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2022-08-25Change of name

Certificate change of name company.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-06Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2020-11-06Incorporation

Incorporation company.

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