ENERGY WORLD (WALES) LIMITED
Overview
| Company Name | ENERGY WORLD (WALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03129475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY WORLD (WALES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERGY WORLD (WALES) LIMITED located?
| Registered Office Address | Unit 1 Grange Ind Estate Llanfrechfa Way NP44 8HQ Cwmbran Torfaen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY WORLD (WALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ENERGY WORLD (WALES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for ENERGY WORLD (WALES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Appointment of Mr Michael O’Neill as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Alexander O’Neill as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter Oneill as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Dennis O'neill on Dec 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Dennis O'neill on Dec 04, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Dennis Oneill on Dec 04, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Peter O'neill as a person with significant control on Dec 20, 2018 | 1 pages | PSC07 | ||
Cessation of Dennis O'neill as a person with significant control on Dec 20, 2018 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Dec 20, 2018
| 3 pages | SH01 | ||
Who are the officers of ENERGY WORLD (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONEILL, Dennis | Secretary | 2 Bryn Rhedyn Llanfrechfa NP44 8UB Cwmbran Palm Grove United Kingdom | British | 117092670001 | ||||||
| O'NEILL, Dennis | Director | 2 Bryn Rhedyn Llanfrechfa NP44 8UB Cwmbran Palm Grove United Kingdom | Wales | British | 9740820004 | |||||
| O’NEILL, Alexander | Director | Grange Ind Estate Llanfrechfa Way NP44 8HQ Cwmbran Torfaen Unit 1 United Kingdom | Wales | British | 340462420001 | |||||
| O’NEILL, Michael | Director | Grange Ind Estate Llanfrechfa Way NP44 8HQ Cwmbran Torfaen Unit 1 United Kingdom | Wales | British | 345419290001 | |||||
| IMM, Adrian Joseph | Secretary | Glencoe Crumlin Road NP4 6AT Pontypool Torfaen | British | 9740840001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| IMM, Adrian Joseph | Director | Glencoe Crumlin Road NP4 6AT Pontypool Torfaen | British | 9740840001 | ||||||
| ONEILL, Peter, Director | Director | 14 The Alders Llanyravon NP44 8JE Cwmbran Torfaen | Wales | British | 16721000002 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of ENERGY WORLD (WALES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter O'Neill | Apr 06, 2016 | Unit 1 Grange Ind Estate Llanfrechfa Way NP44 8HQ Cwmbran Torfaen | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Dennis O'Neill | Apr 06, 2016 | Unit 1 Grange Ind Estate Llanfrechfa Way NP44 8HQ Cwmbran Torfaen | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENERGY WORLD (WALES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0