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EGNEDOL PEMBROKE ECO-POWER LIMITED

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

This company is commonly known as Egnedol Pembroke Eco-power Limited. The company was founded 9 years ago and was given the registration number 09295745. The firm's registered office is in MILFORD HAVEN. You can find them at The White House, Waterston Road, Milford Haven, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EGNEDOL PEMBROKE ECO-POWER LIMITED
Company Number:09295745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:The White House, Waterston Road, Milford Haven, Wales, SA73 1DR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Waterston Road, Milford Haven, Wales, SA73 1DR

Secretary22 July 2015Active
Building 94, Office No. 402, Al Wifaq Street, Jordan,

Director04 May 2022Active
Konstantinous & Elenis 4651,, 6 Trahoni,, Limassol, Cyprus,

Director04 May 2022Active
1 St. Marys Street, Carmarthen, United Kingdom, SA31 1TN

Director05 November 2014Active
Hamra Street,, Modga Building,, Beirut,, Lebanon,

Director04 May 2022Active
The White House, Waterston Road, Milford Haven, Wales, SA73 1DR

Director21 August 2015Active
1 St. Marys Street, Carmarthen, United Kingdom, SA31 1TN

Director05 November 2014Active

People with Significant Control

Mr Steven Whithouse
Notified on:01 April 2022
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Wales
Address:The White House, Waterston Road, Milford Haven, Wales, SA73 1DR
Nature of control:
  • Significant influence or control
Mr Robert Marshall Prigmore
Notified on:01 July 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:The White House, Waterston Road, Milford Haven, Wales, SA73 1DR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-11Officers

Change person secretary company with change date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-17Officers

Appoint person director company with name date.

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2022-05-17Officers

Appoint person director company with name date.

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2022-05-17Officers

Appoint person director company with name date.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-02-03Officers

Termination director company with name termination date.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-22Address

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

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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