SYRUS ENERGY CARDIGAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Syrus Energy Cardigan Limited. The company was founded 11 years ago and was given the registration number 08389683. The firm's registered office is in CARDIFF. You can find them at 5 Raleigh Walk, Brigantine Place, , Cardiff, . This company's SIC code is 35110 - Production of electricity.
Company Information
| Name | : | SYRUS ENERGY CARDIGAN LIMITED |
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| Company Number | : | 08389683 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 February 2013 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35110 - Production of electricity
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Office Address & Contact
| Registered Address | : | 5 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Penguin House, 1-3 Raleigh Walk,, Brigantine Place, Cardiff, Wales, CF10 4LN | Director | 05 February 2013 | Active |
| Penguin House, 1-3 Raleigh Walk,, Brigantine Place, Cardiff, Wales, CF10 4LN | Director | 05 February 2013 | Active |
People with Significant Control
| Syrus Energy Limited |
| Notified on | : | 06 April 2022 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Penguin House, 1 -3 Raleigh Walk, Cardiff, Wales, CF10 4LN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Russell Adrian Admund Ward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Penguin House, 1-3 Raleigh Walk,, Cardiff, Wales, CF10 4LN |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr Philip Gibb |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1956 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Penguin House, 1-3 Raleigh Walk,, Cardiff, Wales, CF10 4LN |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)