This company is commonly known as Davies Energy Ltd. The company was founded 8 years ago and was given the registration number 09812303. The firm's registered office is in FISHGUARD. You can find them at Penrallt Ddu, Pontfaen, Fishguard, Pembs. This company's SIC code is 35110 - Production of electricity.
| Name | : | DAVIES ENERGY LTD |
|---|---|---|
| Company Number | : | 09812303 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Penrallt Ddu, Pontfaen, Fishguard, Pembs, SA65 9TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Penrallt Ddu, Pontfaen, Fishguard, SA65 9TU | Director | 15 August 2017 | Active |
| Penralltddu, Pontfaen, Fishguard, Wales, SA65 9TU | Director | 06 October 2015 | Active |
| Penrallt Ddu, Pontfaen, Fishguard, SA65 9TU | Director | 26 June 2017 | Active |
| Penralltddu, Pontfaen, Fishguard, Wales, SA65 9TU | Director | 30 May 2017 | Active |
| 464, Abbey Road, Belvedere, England, DA17 5DL | Director | 26 June 2017 | Active |
| 464, Abbey Road, Belvedere, United Kingdom, DA17 5DL | Director | 29 May 2017 | Active |
| 32, Toory Road Bon Accueil, Flacq, Mauritius, | Director | 29 May 2017 | Active |
| John Peter Robert Matthews | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 16, Y Gaer, Llanelli, Wales, SA14 8PF |
| Nature of control | : |
|
| Florin Daniel Popescu | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 464, Abbey Road, Belvedere, England, DA17 5DL |
| Nature of control | : |
|
| Mr Neelesh Kumar Singh Soogrim | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | Mauritian |
| Country of residence | : | Wales |
| Address | : | 16, Y Gaer, Llanelli, Wales, SA14 8PF |
| Nature of control | : |
|
| Mr John Peter Robert Matthews | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Penralltddu, Pontfaen, Fishguard, Wales, SA65 9TU |
| Nature of control | : |
|
| Mr Florin Daniel Popescu | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 464, Abbey Road, Belvedere, United Kingdom, DA17 5DL |
| Nature of control | : |
|
| Mr Owen Wynn James Davies | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | Welsh |
| Address | : | Penrallt Ddu, Pontfaen, Fishguard, SA65 9TU |
| Nature of control | : |
|
| Mr Owen Wynn James Davies | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | Penralltddu, Pontfaen, Fishguard, Wales, SA65 9TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-24 | Officers | Termination director company with name termination date. | Download |
| 2017-08-24 | Officers | Termination director company with name termination date. | Download |
| 2017-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-24 | Officers | Appoint person director company with name date. | Download |
| 2017-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-10 | Resolution | Resolution. | Download |
| 2017-06-30 | Officers | Termination director company with name termination date. | Download |
| 2017-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
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