MORGAN CREDIT ENERGY WALES LIMITED
Overview
| Company Name | MORGAN CREDIT ENERGY WALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07261843 |
| 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 MORGAN CREDIT ENERGY WALES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORGAN CREDIT ENERGY WALES LIMITED located?
| Registered Office Address | One New Street BA5 2LA Wells Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN CREDIT ENERGY WALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MORGAN CREDIT ENERGY WALES LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for MORGAN CREDIT ENERGY WALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Ramez George Sawabini as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Morgan Credit Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher Brian Davidson Smith as a secretary on May 22, 2020 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MORGAN CREDIT ENERGY WALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Christopher Brian Davidson | Secretary | New Street BA5 2LA Wells One Somerset | 283908310001 | |||||||
| BRYANT, Keith Ralph | Director | Tidenham NP16 7JF Chepstow Claremont Gwent Wales | United Kingdom | British | 54831150003 | |||||
| BRYANT, Susan Janet | Director | Tidenham NP16 7JF Chepstow Claremont Gwent | United Kingdom | British | 160858970001 | |||||
| SAWABINI, Issa Georges | Director | New Street BA5 2LA Wells 1 Somerset England | Lebanon | Lebanese | 151447670002 | |||||
| SAWABINI, Ramez George | Director | New Street BA5 2LA Wells One Somerset | Bahrain | United Kingdom | 198140500001 | |||||
| SCHWABACH, Peter John | Director | Rumbold Road SW6 2JA London 1 | England | British | 92445590001 | |||||
| SMITH, Juliet Ann | Director | New Street BA5 2LA Wells One Somerset | England | British | 139080730001 |
Who are the persons with significant control of MORGAN CREDIT ENERGY WALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Credit Limited | Apr 06, 2016 | St Marys Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man | 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