MARGAM GREEN ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

MARGAM GREEN ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARGAM GREEN ENERGY LIMITED was incorporated 11 years ago on 12/03/2013 and has the registered number: 08441850. The accounts status is FULL and accounts are next due on 31/12/2022.

MARGAM GREEN ENERGY LIMITED - LONDON

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 / 12 31/12/2020 31/12/2022

Registered Office

4TH FLOOR THE PEAK
LONDON
SW1V 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 764 LIMITED (until 20/08/2013)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH ALEXANDER UNWIN Jul 1972 British Director 2022-04-27 CURRENT
MS MINAL PATEL Dec 1979 British Director 2022-04-27 CURRENT
APOSTOLOS SARANDIDIS May 1974 Greek Director 2023-10-12 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2013-03-12 UNTIL 2013-09-05 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 UNTIL 2022-04-27 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2013-03-12 UNTIL 2013-09-05 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2015-01-22 UNTIL 2021-02-01 RESIGNED
MR MICHAEL RICHARD JAMES Jul 1970 British Director 2013-09-05 UNTIL 2015-01-22 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2013-09-05 UNTIL 2015-01-22 RESIGNED
MR DARREN WILLIAMS Jun 1968 British Director 2013-09-05 UNTIL 2015-01-22 RESIGNED
MR ADRIAN JOHN WHITTALL Oct 1958 British Director 2013-09-05 UNTIL 2015-01-22 RESIGNED
DR ANDREW JONATHAN TOFT Mar 1969 British Director 2013-09-05 UNTIL 2015-01-22 RESIGNED
MR JAMES ALASTAIR REID Jan 1986 British Director 2022-04-27 UNTIL 2023-10-12 RESIGNED
MR CHARLES MALCOLM MCINNES British Director 2013-09-05 UNTIL 2015-01-22 RESIGNED
MR WILLIAM FRAZER JAMES May 1960 British Director 2013-09-05 UNTIL 2015-01-22 RESIGNED
MR ROBERT GEORGE JAMES Jun 1961 British Director 2013-09-05 UNTIL 2015-01-22 RESIGNED
EMMA LOUISE JAMES Mar 1965 British Director 2013-09-05 UNTIL 2015-01-22 RESIGNED
PETER ROBERT DICKSON Mar 1964 British Director 2015-01-22 UNTIL 2022-04-27 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2013-09-05 UNTIL 2015-01-22 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2013-03-12 UNTIL 2013-09-05 RESIGNED
MR JOOST HESSEL LOUIS BERGSMA Dec 1965 Dutch Director 2015-01-22 UNTIL 2022-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Brecon Limited 2022-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cep Biomass Energy Limited 2016-04-06 - 2022-04-27 Salford   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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