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WELSH WATER ORGANIC ENERGY (CARDIFF) LTD

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

This company is commonly known as Welsh Water Organic Energy (cardiff) Ltd. The company was founded 11 years ago and was given the registration number 08356859. The firm's registered office is in TREHARRIS. You can find them at Dwr Cymru Welsh Water Pentwyn Road, Nelson, Treharris, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WELSH WATER ORGANIC ENERGY (CARDIFF) LTD
Company Number:08356859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Dwr Cymru Welsh Water Pentwyn Road, Nelson, Treharris, Wales, CF46 6LY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Secretary06 February 2023Active
Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director19 November 2019Active
Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director19 November 2019Active
Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director19 November 2019Active
Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director19 December 2017Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ

Secretary11 January 2013Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ

Secretary01 April 2016Active
Dwr Cymru Welsh Water, Pentwyn Road, Nelson, Treharris, Wales, CF46 6LY

Secretary19 December 2017Active
Dwr Cymru Welsh Water, Pentwyn Road, Nelson, Treharris, Wales, CF46 6LY

Director19 December 2017Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ

Director11 January 2013Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ

Director11 January 2013Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ

Director19 August 2015Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ

Director11 January 2013Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ

Director14 August 2017Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ

Director03 March 2013Active
Dwr Cymru Welsh Water, Pentwyn Road, Nelson, Treharris, Wales, CF46 6LY

Director19 December 2017Active
Dwr Cymru Welsh Water, Pentwyn Road, Nelson, Treharris, Wales, CF46 6LY

Director19 December 2017Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ

Director27 January 2016Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ

Director27 January 2016Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ

Director11 January 2013Active

People with Significant Control

Welsh Water Infrastructure Limited
Notified on:19 December 2017
Status:Active
Country of residence:Wales
Address:Dwr Cymru Welsh Water, Linea, Fortran Road, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Kelda Water Services (Projects) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ
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 (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
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Appoint person secretary company with name date.

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2023-02-14Officers

Termination secretary company with name termination date.

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2022-11-15Accounts

Accounts with accounts type full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type full.

Download
2021-06-14Persons with significant control

Change to a person with significant control.

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2021-03-10Accounts

Accounts with accounts type full.

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2021-02-12Address

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

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2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2020-01-02Officers

Termination director company with name termination date.

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2019-11-20Officers

Appoint person director company with name date.

Download
2019-11-20Officers

Termination director company with name termination date.

Download
2019-11-20Officers

Appoint person director company with name date.

Download
2019-11-20Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Termination director company with name termination date.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type full.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Persons with significant control

Notification of a person with significant control.

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2018-02-12Persons with significant control

Cessation of a person with significant control.

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