AMEGNI RENEWABLES LIMITED - POWYS


Company Profile Company Filings

Overview

AMEGNI RENEWABLES LIMITED is a Private Limited Company from POWYS and has the status: Active.
AMEGNI RENEWABLES LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05754766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMEGNI RENEWABLES LIMITED - POWYS

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRON HAUL, CARNO
POWYS
SY17 5JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SION EIRIAN THOMAS Jul 1975 Welsh Director 2006-03-24 CURRENT
MR JOHN GWYNDAF THOMAS Sep 1944 British Director 2006-03-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-24 UNTIL 2006-03-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-24 UNTIL 2006-03-24 RESIGNED
FIM SERVICES LIMITED Corporate Secretary 2009-12-04 UNTIL 2019-11-13 RESIGNED
DEBORAH JANET PLUCK May 1958 British Director 2009-12-04 UNTIL 2024-02-06 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2019-11-20 UNTIL 2024-02-06 RESIGNED
MR EDWARD JOHN DANIELS Jul 1973 British Director 2017-05-12 UNTIL 2019-11-12 RESIGNED
MR RICHARD CROSBIE DAWSON Feb 1952 United Kingdom Director 2009-12-04 UNTIL 2017-05-12 RESIGNED
MR SION EIRIAN THOMAS Jul 1975 Welsh Secretary 2006-03-24 UNTIL 2011-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carno Holdings Limited 2024-02-06 Caersws   Powys Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brenig Wind Holdings Limited 2016-04-06 - 2016-04-06 Guernsey   Ownership of shares 25 to 50 percent
Mr Sion Eirian Thomas 2016-04-06 7/1975 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S P TURNER LIMITED CAERSWS Active TOTAL EXEMPTION FULL 43290 - Other construction installation
AMEGNI LIMITED CAERSWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CARNO HOLDINGS LIMITED CAERSWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARNO 1 LLP CAERSWS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied