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 - CAERSWS

This company is listed in the following categories:
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

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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

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GREAT OAK FOODS LLANIDLOES LTD CAERSWS UNITED KINGDOM Active NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds