ENERGY ASSESS WALES LIMITED
Overview
| Company Name | ENERGY ASSESS WALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06172952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ASSESS WALES LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ENERGY ASSESS WALES LIMITED located?
| Registered Office Address | Principality House The Friary CF10 3FA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY ASSESS WALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENERGY ASSESS WALES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 20, 2024 |
What are the latest filings for ENERGY ASSESS WALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Robert Michael Jones as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Anthony Smith as a director on May 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Anthony Smith as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Registered office address changed from C/O Principality Building Society PO Box P O Box 89 Principality Buildings Queen Street Cardiff CF10 1UA to Principality House the Friary Cardiff CF10 3FA on Sep 01, 2021 | 1 pages | AD01 | ||
Termination of appointment of Michael Borrill as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Michael Borrill as a secretary on May 27, 2020 | 2 pages | AP03 | ||
Termination of appointment of Chloe Cooper as a secretary on May 27, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen James Hughes as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Appointment of Mr Robert Michael Jones as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of ENERGY ASSESS WALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Anthony | Secretary | The Friary CF10 3FA Cardiff Principality House Wales | 286830730001 | |||||||
| SMITH, Anthony | Director | The Friary CF10 3FA Cardiff Principality House Wales | Wales | British | Accountant | 287977860001 | ||||
| BORRILL, Michael | Secretary | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings | 270099190001 | |||||||
| BORRILL, Michael | Secretary | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom | British | 103999020001 | ||||||
| COOPER, Chloe | Secretary | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings | 226023410001 | |||||||
| GRIFFITHS, Peter Lloyd | Director | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom | Wales | British | Chief Executive | 81051360001 | ||||
| HUGHES, Stephen James | Director | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings | United Kingdom | British | Director | 226021350001 | ||||
| JONES, Robert Michael | Director | The Friary CF10 3FA Cardiff Principality House Wales | Wales | British | Director | 265239680001 | ||||
| YORSTON, Graeme Howes | Director | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom | Wales | British | Building Society Chief Executive | 149588960001 |
Who are the persons with significant control of ENERGY ASSESS WALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principality Building Society | Apr 06, 2016 | Queen Street 89 CF10 1UA Cardiff Principality Buildings United Kingdom | No | ||||||||||
| |||||||||||||
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