This company is commonly known as Cilgwyn Energy Limited. The company was founded 19 years ago and was given the registration number 05395500. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.
| Name | : | CILGWYN ENERGY LIMITED |
|---|---|---|
| Company Number | : | 05395500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 24 January 2023 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 12 December 2022 | Active |
| 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL | Director | 22 February 2007 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 30 October 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 06 May 2016 | Active |
| 2 Stratton Villas, Milbourne, Malmesbury, SN16 9JB | Secretary | 17 March 2005 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 05 January 2016 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 26 April 2007 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 17 March 2005 | Active |
| Neustadt Lane, Chappaqua, New York, Usa, | Director | 17 March 2005 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 15 August 2017 | Active |
| 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL | Director | 10 July 2012 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 24 February 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 06 October 2016 | Active |
| 119 Turtle Point Road, Tuxedo Park, Usa, | Director | 17 March 2005 | Active |
| 12 Manor Road, Tunbridge Wells, TN4 8UE | Director | 22 February 2007 | Active |
| 4 Filkins Hall, Filkins, Lechdale, GL7 3JJ | Director | 17 March 2005 | Active |
| 312 Highland Avenue, Ridgewood, Usa, 07450 | Director | 17 March 2005 | Active |
| 56 Stockwell Park Crescent, London, SW9 0DG | Director | 17 March 2005 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Director | 17 March 2005 | Active |
| Clpe Projects 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Auditors | Auditors resignation company. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-08 | Officers | Change person director company with change date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-30 | Officers | Appoint person secretary company with name date. | Download |
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