ENERGY ASSESS WALES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ENERGY ASSESS WALES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ENERGY ASSESS WALES LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06172952. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENERGY ASSESS WALES LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06172952. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENERGY ASSESS WALES LIMITED - CARDIFF
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
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
PRINCIPALITY HOUSE
CARDIFF
CF10 3FA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY SMITH | May 1976 | British | Director | 2023-05-30 | CURRENT |
| MR ANTHONY SMITH | Secretary | 2021-09-01 | CURRENT | ||
| MR ROBERT MICHAEL JONES | Jun 1958 | British | Director | 2019-12-02 UNTIL 2023-06-02 | RESIGNED |
| MR STEPHEN JAMES HUGHES | May 1972 | British | Director | 2017-03-03 UNTIL 2019-12-02 | RESIGNED |
| PETER LLOYD GRIFFITHS | Oct 1958 | British | Director | 2007-03-20 UNTIL 2012-10-01 | RESIGNED |
| CHLOE COOPER | Secretary | 2017-03-03 UNTIL 2020-05-27 | RESIGNED | ||
| MR MICHAEL BORRILL | Mar 1961 | British | Secretary | 2007-03-20 UNTIL 2017-03-03 | RESIGNED |
| MICHAEL BORRILL | Secretary | 2020-05-27 UNTIL 2021-08-31 | RESIGNED | ||
| MR GRAEME HOWES YORSTON | Jun 1957 | British | Director | 2012-10-01 UNTIL 2017-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Principality Building Society | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ENERGY ASSESS WALES LIMITED | 2023-08-01 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - ENERGY ASSESS WALES LIMITED | 2022-10-05 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - ENERGY ASSESS WALES LIMITED | 2021-09-18 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - ENERGY ASSESS WALES LIMITED | 2020-09-16 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - ENERGY ASSESS WALES LIMITED | 2019-09-10 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - ENERGY ASSESS WALES LIMITED | 2018-09-11 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - ENERGY ASSESS WALES LIMITED | 2017-09-23 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - ENERGY ASSESS WALES LIMITED | 2016-09-08 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - ENERGY ASSESS WALES LIMITED | 2015-07-14 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - ENERGY ASSESS WALES LIMITED | 2014-07-12 | 31-12-2013 | £1 equity |