GILFACH RENEWABLE ENERGY LIMITED
Overview
| Company Name | GILFACH RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07638055 |
| 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 GILFACH RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GILFACH RENEWABLE ENERGY LIMITED located?
| Registered Office Address | 338 Euston Road NW1 3BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILFACH RENEWABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GILFACH RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for GILFACH RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Wind Renewables Income Holdco Ltd as a person with significant control on Aug 23, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of William Laugharne Morgan as a director on May 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023 | 2 pages | AP01 | ||
Appointment of Ms Zorica Malesevic as a director on May 18, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Current accounting period extended from May 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Notification of Wind Renewables Income Holdco Ltd as a person with significant control on Aug 23, 2019 | 2 pages | PSC02 | ||
Registered office address changed from Dj Davies Fuels Blaenau Depot Pantyblodau Road Blaenau Ammanford Dyfed SA18 3BX to 338 Euston Road London NW1 3BG on Aug 29, 2019 | 1 pages | AD01 | ||
Cessation of Nicola Monica Rose Jones as a person with significant control on Aug 23, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Karl Phillip Devon-Lowe as a director on Aug 23, 2019 | 2 pages | AP01 | ||
Appointment of Mr William Laugharne Morgan as a director on Aug 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicola Monica Rose Jones as a director on Aug 23, 2019 | 1 pages | TM01 | ||
Who are the officers of GILFACH RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mohammed Raza | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | Investment Director | 309573080001 | ||||
| MALESEVIC, Zorica | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | Senior Portfolio Manager | 283262620001 | ||||
| DAVIES, Alan Thomas John | Director | Pantyblodau Road Blaenau SA18 3BX Ammanford Dj Davies Fuels Blaenau Depot Dyfed United Kingdom | Wales | Welsh | Director | 66266170001 | ||||
| DAVIES, Ian Denzil | Director | Pantyblodau Road Blaenau SA18 3BX Ammanford Dj Davies Fuels Blaenau Depot Dyfed United Kingdom | Wales | Welsh | Director | 164087270001 | ||||
| DEVON-LOWE, Karl Phillip | Director | Euston Road NW1 3BG London 338 England | England | British | Director | 247580580001 | ||||
| JONES, Dylan | Director | Llandyfan SA18 2TU Ammanford Llwyndyrws United Kingdom | United Kingdom | British | Director | 78248880001 | ||||
| JONES, Nicola Monica Rose | Director | Pantyblodau Road Blaenau SA18 3BX Ammanford Dj Davies Fuels Blaenau Depot Dyfed | Wales | Welsh | Company Director | 192463080001 | ||||
| JONES, Nicola Monica Rose | Director | Cosheston SA72 4TT Pembroke Dock Cosheston Hall Dyfed Wales | Wales | Welsh | Company Director | 192463080001 | ||||
| JONES, Nicola Monica Rose | Director | Cosheston SA72 4TT Pembroke Dock Cosheston Hall Dyfed Wales | Wales | Welsh | Company Director | 192463080001 | ||||
| MORGAN, William Laugharne | Director | Euston Road NW1 3BG London 338 England | England | British | Director | 189139990002 | ||||
| WILLIAMS, Christopher Robert | Director | Pantyblodau Road Blaenau SA18 3BX Ammanford Dj Davies Fuels Blaenau Depot Dyfed United Kingdom | United Kingdom | British | Engineer | 178148280001 | ||||
| WILLIAMS, Katie Ann | Director | Beach Road CF64 1JX Penarth 10 South Glamorgan Wales | Wales | British | Company Director | 192556100001 |
Who are the persons with significant control of GILFACH RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Renewables Income Holdco Ltd | Aug 23, 2019 | Esplanade JE1 1EE Jersey 13-14 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Thomas John Davies | Apr 06, 2016 | Pantyblodau Road Blaenau SA18 3BX Ammanford Dj Davies Fuels Blaenau Depot Dyfed | Yes | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Denzil Davies | Apr 06, 2016 | Pantyblodau Road Blaenau SA18 3BX Ammanford Dj Davies Fuels Blaenau Depot Dyfed | Yes | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Monica Rose Jones | Apr 06, 2016 | Pantyblodau Road Blaenau SA18 3BX Ammanford Dj Davies Fuels Blaenau Depot Dyfed | Yes | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GILFACH RENEWABLE ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2019 | 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