GREEN ENERGY (SOUTH WALES) LIMITED
Overview
| Company Name | GREEN ENERGY (SOUTH WALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07141378 |
| 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 GREEN ENERGY (SOUTH WALES) LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is GREEN ENERGY (SOUTH WALES) LIMITED located?
| Registered Office Address | Materials Recovery And Energy Centre Crymlyn Burrows SA1 8PZ Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN ENERGY (SOUTH WALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 630 LIMITED | Jan 31, 2010 | Jan 31, 2010 |
What are the latest accounts for GREEN ENERGY (SOUTH WALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GREEN ENERGY (SOUTH 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Stephen Nigel Jones as a director on Nov 12, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Nigel Jones as a secretary on Sep 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan David Bennett as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Materials Recovery and Energy Centre Crymlyn Burrows Swansea SA1 8PZ | 1 pages | AD04 | ||||||||||
Director's details changed for Derek William Davies on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Gareth John Nutt as a director on Sep 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Martyn Llewellyn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Watson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GREEN ENERGY (SOUTH WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Stephen Nigel | Secretary | Crymlyn Burrows SA1 8PZ Swansea Materials Recovery And Energy Centre | 202166140001 | |||||||||||
| DAVIES, Derek William | Director | Crymlyn Burrows SA1 8PZ Swansea Materials Recovery And Energy Centre | United Kingdom | British | Company Director | 129170950001 | ||||||||
| JONES, Stephen Nigel | Director | Crymlyn Burrows SA1 8PZ Swansea Materials Recovery And Energy Centre | Wales | Welsh | Retired | 203010190001 | ||||||||
| RICHARDS, Philip Huw | Director | Crymlyn Burrows SA1 8PZ Swansea Materials Recovery And Energy Centre | United Kingdom | British | Mining Engineer | 38721610005 | ||||||||
| G WALTERS (CONSULTING) LIMITED | Director | 7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Mid Glamorgan |
| 149231210001 | ||||||||||
| BENNETT, Alan David | Secretary | Crymlyn Burrows SA1 8PZ Swansea Materials Recovery And Energy Centre | 164958560001 | |||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | Assembly Square Britannia Quay CF10 4PJ Cardiff Bay 3 Cardiff |
| 79080870001 | ||||||||||
| BERRY, Stephen Richard | Director | Assembly Square Britannia Quay CF10 4PJ Cardiff Bay 3 Cardiff | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| EVANS, Eric Christopher | Director | Crymlyn Burrows SA1 8PZ Swansea Materials Recovery And Energy Centre | Wales | British | Solicitor | 29485450002 | ||||||||
| LLEWELLYN, Martyn Evan Rhys | Director | Crymlyn Burrows SA1 8PZ Swansea Materials Recovery And Energy Centre | United Kingdom | British | Director | 86043910001 | ||||||||
| NUTT, Gareth John | Director | Crymlyn Burrows SA1 8PZ Swansea Materials Recovery And Energy Centre | Wales | British | Chartered Surveyor | 156079340001 | ||||||||
| WATSON, William | Director | Crymlyn Burrows SA1 8PZ Swansea Materials Recovery And Energy Centre | United Kingdom | British | Civil Engineer | 129170570001 | ||||||||
| M AND A NOMINEES LIMITED | Director | Assembly Square Britannia Quay CF10 4PJ Cardiff Bay 3 Cardiff |
| 95637510001 |
Who are the persons with significant control of GREEN ENERGY (SOUTH WALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Neath Port Talbot Waste Management Co Ltd | Apr 06, 2016 | Brunel Way Briton Ferry SA11 2GG Neath The Quays Wales | No | ||||
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Natures of Control
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| G Walters (Consulting) Ltd | Apr 06, 2016 | Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Wales | No | ||||
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Natures of Control
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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