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 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
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 |