CASHEL ELECTRIC COMPANY LIMITED

CASHEL ELECTRIC COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASHEL ELECTRIC COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11711710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASHEL ELECTRIC COMPANY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CASHEL ELECTRIC COMPANY LIMITED located?

    Registered Office Address
    7 St James's Gardens
    W11 4RB London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASHEL ELECTRIC COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CASHEL ELECTRIC COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for CASHEL ELECTRIC COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 04, 2018

    Statement of capital on Dec 04, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of CASHEL ELECTRIC COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKELLAR, James Robert
    St James's Gardens
    W11 4RB London
    7
    London
    United Kingdom
    Secretary
    St James's Gardens
    W11 4RB London
    7
    London
    United Kingdom
    253142440001
    CURTIS, Nicholas Simon
    St. Barnabas Villas
    SW8 2EH London
    2
    London
    United Kingdom
    Director
    St. Barnabas Villas
    SW8 2EH London
    2
    London
    United Kingdom
    United KingdomBritish75334550001
    MCKELLAR, James Robert
    St James's Gardens
    W11 4RB London
    7
    London
    United Kingdom
    Director
    St James's Gardens
    W11 4RB London
    7
    London
    United Kingdom
    EnglandBritish66732120002

    Who are the persons with significant control of CASHEL ELECTRIC COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dhg Hydro Limited
    St. James's Gardens
    W11 4RB London
    7
    United Kingdom
    Dec 04, 2018
    St. James's Gardens
    W11 4RB London
    7
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03832634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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