LLANIDLOES ENERGY SOLUTIONS LTD - CAERSWS
Company Profile | Company Filings |
Overview
LLANIDLOES ENERGY SOLUTIONS LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CAERSWS WALES and has the status: Active.
LLANIDLOES ENERGY SOLUTIONS LTD was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235990. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
LLANIDLOES ENERGY SOLUTIONS LTD was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235990. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
LLANIDLOES ENERGY SOLUTIONS LTD - CAERSWS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
LONGHILL
CAERSWS
SY17 5QG
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MAYA BIMSON | Apr 1958 | British | Director | 2024-02-01 | CURRENT |
DR DUNCAN FREDERICK STRATHDEE BURWOOD | Jun 1951 | British | Director | 2024-02-01 | CURRENT |
MR JOHN JAMES BIMSON | Aug 1950 | British | Director | 2024-02-01 | CURRENT |
MS CATHERINE ALEXANDRA DUERDEN | Aug 1961 | British | Director | 2024-01-31 | CURRENT |
NICHOLAS JOHN SALT | Dec 1945 | British | Director | 2024-02-01 | CURRENT |
MS KATE ACKROYD | Mar 1958 | British | Director | 2020-05-01 | CURRENT |
NICKOLAS VENTI | Jan 1968 | British | Director | 2004-09-20 UNTIL 2012-10-10 | RESIGNED |
DR. ALAN WOODALL | Mar 1969 | British | Director | 2020-05-01 UNTIL 2022-10-25 | RESIGNED |
MS MICHELLE GEORGETTE BOUDIN | Mar 1967 | British | Director | 2014-04-29 UNTIL 2020-02-01 | RESIGNED |
MR GRAHAM FREDERICK BRAND | Nov 1952 | British | Director | 2004-09-20 UNTIL 2009-11-12 | RESIGNED |
MR ANDREW DAVID CAPEL | British | Secretary | 2008-12-10 UNTIL 2009-11-12 | RESIGNED | |
MS GWEN VERA PRINCE | Mar 1946 | British | Secretary | 2004-09-20 UNTIL 2008-12-10 | RESIGNED |
MR CHRISTOPHER DAVID LORD-SMITH | Oct 1954 | British | Director | 2004-09-20 UNTIL 2008-11-12 | RESIGNED |
MRS PAM ANN WILLIAMS | May 1948 | British | Director | 2012-10-10 UNTIL 2024-01-31 | RESIGNED |
MR ANDREW JOHN WARREN | Jun 1955 | British | Director | 2004-09-20 UNTIL 2006-11-30 | RESIGNED |
MR KEVIN WILLIAM CAREY | Jan 1951 | British | Director | 2007-11-28 UNTIL 2012-09-03 | RESIGNED |
DAVID CHRISTOPHER UTTING | Oct 1941 | British | Director | 2004-09-20 UNTIL 2008-11-12 | RESIGNED |
MR PHILIP STALLARD | Sep 1964 | British | Director | 2020-02-01 UNTIL 2024-01-31 | RESIGNED |
MS GWEN VERA PRINCE | Mar 1946 | British | Director | 2004-09-20 UNTIL 2009-11-12 | RESIGNED |
MS GWEN VERA PRINCE | Mar 1946 | British | Director | 2012-10-10 UNTIL 2014-04-29 | RESIGNED |
COLIN ARTHUR JAMES DAVID PENFOLD | Jun 1942 | British | Director | 2009-11-12 UNTIL 2017-06-01 | RESIGNED |
MS ORLA WINNIFRED MCCONVILLE | Mar 1980 | British | Director | 2012-10-10 UNTIL 2014-04-29 | RESIGNED |
MR GEORGE FRANCIS HUGH MARSHALL | Feb 1964 | British | Director | 2012-10-10 UNTIL 2018-09-26 | RESIGNED |
PAUL BREEZE JERVIS | Oct 1968 | British | Director | 2006-11-30 UNTIL 2009-11-12 | RESIGNED |
ANN JULIA LEVY | Jan 1964 | United States Of America | Director | 2009-11-12 UNTIL 2012-09-03 | RESIGNED |
DAVID STEVEN JERMAN | Sep 1954 | British | Director | 2005-07-07 UNTIL 2007-11-28 | RESIGNED |
MR GARETH JAMES DAVIES | Dec 1976 | Welsh | Director | 2004-09-20 UNTIL 2005-07-07 | RESIGNED |
MR TIMOTHY FRANK COLERIDGE | May 1975 | British | Director | 2012-10-10 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lucinda Kate Ackroyd | 2023-12-10 | 3/1958 | Caersws |
Right to appoint and remove directors Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LLANIDLOES ENERGY SOLUTIONS LTD | 2024-01-23 | 31-08-2023 | £11,505 equity |
Micro-entity Accounts - LLANIDLOES ENERGY SOLUTIONS LTD | 2022-06-21 | 31-08-2021 | £11,716 equity |
Micro-entity Accounts - LLANIDLOES ENERGY SOLUTIONS LTD | 2021-07-02 | 31-08-2020 | £11,658 equity |