AMEGNI RENEWABLES LIMITED
Overview
| Company Name | AMEGNI RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05754766 |
| 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 AMEGNI RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AMEGNI RENEWABLES LIMITED located?
| Registered Office Address | Bron Haul, Carno Caersws SY17 5JY Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMEGNI RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMEGNI RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for AMEGNI RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Cessation of Sion Eirian Thomas as a person with significant control on Feb 14, 2025 | 1 pages | PSC07 | ||
Change of details for Carno Holdings Limited as a person with significant control on Feb 14, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||
Notification of Carno Holdings Limited as a person with significant control on Feb 06, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Deborah Janet Pluck as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Oliver Gordon Hughes as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Second filing of the annual return made up to Mar 24, 2010 | 19 pages | RP04AR01 | ||
Second filing of the annual return made up to Mar 24, 2011 | 20 pages | RP04AR01 | ||
Second filing of Confirmation Statement dated Mar 24, 2017 | 3 pages | RP04CS01 | ||
Second filing of the annual return made up to Mar 24, 2016 | 22 pages | RP04AR01 | ||
legacy | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Mar 24, 2014 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Mar 24, 2013 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Mar 24, 2012 | 22 pages | RP04AR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Who are the officers of AMEGNI RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, John Gwyndaf | Director | Bron Haul SY17 5JY Carno Caersws Powys | United Kingdom | British | 79267330001 | |||||||||
| THOMAS, Sion Eirian | Director | Bronhaul Carno SY17 5JY Caersws Powys | United Kingdom | Welsh | 111804860001 | |||||||||
| THOMAS, Sion Eirian | Secretary | Bronhaul Carno SY17 5JY Caersws Powys | Welsh | 111804860001 | ||||||||||
| FIM SERVICES LIMITED | Secretary | Great Barrington OX18 4US Burford Glebe Barn Oxon |
| 19348560001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DANIELS, Edward John | Director | Bron Haul, Carno Caersws SY17 5JY Powys | England | British | 75735090003 | |||||||||
| DAWSON, Richard Crosbie | Director | Great Barrington OX18 4US Burford Glebe Barn Oxon | United Kingdom | United Kingdom | 116942540001 | |||||||||
| HUGHES, Oliver Gordon | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 148189580005 | |||||||||
| PLUCK, Deborah Janet | Director | St Giles OX1 3LE Oxford 30 Oxfordshire | England | British | 30839200002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AMEGNI RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carno Holdings Limited | Feb 06, 2024 | Carno SY17 5JY Caersws Bron Haul Powys United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sion Eirian Thomas | Apr 06, 2016 | Bron Haul, Carno Caersws SY17 5JY Powys | Yes | ||||||||||
Nationality: Welsh Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Brenig Wind Holdings Limited | Apr 06, 2016 | La Grande Rue St. Martin GY4 6RT Guernsey Old Bank Chambers Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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