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CLOGAU RENEWABLE ENERGY LIMITED

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

This company is commonly known as Clogau Renewable Energy Limited. The company was founded 38 years ago and was given the registration number 01919089. The firm's registered office is in RHYL. You can find them at 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Clwyd. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CLOGAU RENEWABLE ENERGY LIMITED
Company Number:01919089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 June 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Clwyd, LL18 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sir Richard Arkwrights Masson Mills, 41 Derby Road, Matlock Bath, Matlock, England, DE4 3PY

Director14 June 2023Active
Hawthorne House, Bingley Road, Menston, Ilkley, England, LS29 6AX

Director14 June 2023Active
Sir Richard Arkwright's Masson Mills, 41 Derby Road, Matlock Bath, Matlock, England, DE4 3PY

Director14 June 2023Active
5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, LL18 5TX

Secretary-Active
Sir Richard Arkwright's Masson Mills, 41 Derby Road, Matlock Bath, England, DE4 3PY

Director01 July 2021Active
Sir Richard Arkwright's Masson Mills, 41 Derby Road, Matlock Bath, England, DE4 3PY

Director01 July 2021Active
Sir Richard Arkwright's Masson Mills, 41 Derby Road, Matlock Bath, England, DE4 3PY

Director-Active

People with Significant Control

Derwent Hydroelectric Power Limited
Notified on:14 June 2023
Status:Active
Country of residence:England
Address:Sir Richard Arkwright’S Masson Mills, 41 Derby Road, Matlock, England, DE4 3PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Clogau Gold Of Wales Ltd
Notified on:21 July 2016
Status:Active
Country of residence:Wales
Address:5, Kinmel Park, Abergele Road, Rhyl, Wales, LL18 5TX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Change account reference date company current extended.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Appoint person director company with name date.

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2023-06-15Officers

Appoint person director company with name date.

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2023-06-15Officers

Appoint person director company with name date.

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2023-06-14Address

Change registered office address company with date old address new address.

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2023-06-14Officers

Termination secretary company with name termination date.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-05Accounts

Accounts with accounts type small.

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2022-10-11Officers

Change person director company with change date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type small.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type small.

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2021-01-07Gazette

Gazette filings brought up to date.

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2021-01-06Accounts

Accounts with accounts type small.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type small.

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