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ENERGY ASSESS WALES LIMITED

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

This company is commonly known as Energy Assess Wales Limited. The company was founded 17 years ago and was given the registration number 06172952. The firm's registered office is in CARDIFF. You can find them at Principality Buildings, Queen Street, Cardiff, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ENERGY ASSESS WALES LIMITED
Company Number:06172952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Principality Buildings, Queen Street, Cardiff, CF10 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Principality House, The Friary, Cardiff, Wales, CF10 3FA

Secretary01 September 2021Active
Principality House, The Friary, Cardiff, Wales, CF10 3FA

Director30 May 2023Active
Principality Buildings, Queen Street, Cardiff, CF10 1UA

Secretary27 May 2020Active
Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA

Secretary20 March 2007Active
Principality Buildings, Queen Street, Cardiff, CF10 1UA

Secretary03 March 2017Active
Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA

Director20 March 2007Active
Principality Buildings, Queen Street, Cardiff, CF10 1UA

Director03 March 2017Active
Principality House, The Friary, Cardiff, Wales, CF10 3FA

Director02 December 2019Active
Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA

Director01 October 2012Active

People with Significant Control

Principality Building Society
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

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2023-06-05Officers

Termination director company with name termination date.

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2023-06-02Officers

Appoint person director company with name date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type dormant.

Download
2021-09-01Officers

Appoint person secretary company with name date.

Download
2021-09-01Address

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

Download
2021-09-01Officers

Termination secretary company with name termination date.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type dormant.

Download
2020-05-27Officers

Appoint person secretary company with name date.

Download
2020-05-27Officers

Termination secretary company with name termination date.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-09-09Accounts

Accounts with accounts type dormant.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-03-03Officers

Appoint person secretary company with name date.

Download

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