SYRUS ENERGY LIMITED - CARDIFF


Company Profile Company Filings

Overview

SYRUS ENERGY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SYRUS ENERGY LIMITED was incorporated 22 years ago on 29/04/2002 and has the registered number: 04427203. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SYRUS ENERGY LIMITED - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PENGUIN HOUSE 1-3 RALEIGH WALK
CARDIFF
CF10 4LN
WALES

This Company Originates in : United Kingdom
Previous trading names include:
SYRUS PROPERTY ENTERPRISES LIMITED (until 04/08/2011)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL ADRIAN EDMUND WARD Sep 1963 British Director 2002-04-29 CURRENT
PHILIP GIBB Jan 1956 British Director 2011-02-01 CURRENT
MR RUSSELL ADRIAN EDMUND WARD Sep 1963 British Secretary 2002-04-29 CURRENT
SIMON HOWARD VERNON WARD Sep 1961 British Director 2002-04-29 UNTIL 2011-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Adrian Admund Ward 2016-04-06 9/1963 Cardiff   Significant influence or control
Significant influence or control as firm
Mr Philip Gibb 2016-04-06 1/1956 Cardiff   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT PIPELINES LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
INEXUS (SERVICES) LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
INEXUS GROUP (HOLDINGS) LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 70100 - Activities of head offices
INDEPENDENT POWER NETWORKS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 35130 - Distribution of electricity
INDEPENDENT METERS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT UTILITIES LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT COMMUNITY HEATING LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 35300 - Steam and air conditioning supply
INDEPENDENT SERVICE PROVIDER LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 61900 - Other telecommunications activities
OPEN FIBRE NETWORKS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 61100 - Wired telecommunications activities
INEXUS GROUP LIMITED BURY ST. EDMUNDS Dissolved... FULL 70100 - Activities of head offices
INEXUS LIMITED BURY ST. EDMUNDS Dissolved... FULL 70100 - Activities of head offices
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 61900 - Other telecommunications activities
SYRUS ENVIRONMENTAL LIMITED CARDIFF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SYRUS LIMITED CARDIFF WALES Active DORMANT 82990 - Other business support service activities n.e.c.
SYRUS ENERGY CARDIGAN LIMITED CARDIFF WALES Active DORMANT 35110 - Production of electricity
SYRUS ENERGY CAERNARVON LIMITED CARDIFF Dissolved... DORMANT 35110 - Production of electricity
SYRUS ENERGY COWBRIDGE LIMITED CARDIFF WALES Active DORMANT 35110 - Production of electricity
ASGARD RENEWABLES LIMITED CARDIFF WALES Active MICRO ENTITY 35110 - Production of electricity
ICOSA WATER LTD STONEHOUSE ENGLAND Active SMALL 36000 - Water collection, treatment and supply

Free Reports Available

Report Date Filed Date of Report Assets
SYRUS ENERGY LIMITED 2023-09-19 31-12-2022 £-1,093,737 equity
SYRUS ENERGY LIMITED 2022-09-06 31-12-2021 £-1,071,688 equity
SYRUS ENERGY LIMITED 2021-09-28 31-12-2020 £-1,014,140 equity
SYRUS ENERGY LIMITED 2020-09-15 31-12-2019 £-1,060,169 equity
Syrus Energy Limited 2019-09-06 31-12-2018 £-1,031,686 equity
Syrus Energy Limited 2018-09-11 31-12-2017 £473 Cash
Syrus Energy Limited 2017-06-28 31-12-2016 £353 Cash
Syrus Energy Limited 2016-11-22 30-04-2016 £45,784 Cash £-754,341 equity
Syrus Energy Limited 2015-11-13 30-04-2015 £130,741 Cash £-796,305 equity

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