AWEL NEWYDD CYF - LONDON
Company Profile | Company Filings |
Overview
AWEL NEWYDD CYF is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AWEL NEWYDD CYF was incorporated 18 years ago on 11/05/2005 and has the registered number: 05449976. The accounts status is SMALL and accounts are next due on 30/06/2024.
AWEL NEWYDD CYF was incorporated 18 years ago on 11/05/2005 and has the registered number: 05449976. The accounts status is SMALL and accounts are next due on 30/06/2024.
AWEL NEWYDD CYF - LONDON
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR, 338
LONDON
NW1 3BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2021-10-25 | CURRENT |
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2021-10-25 | CURRENT |
MR ELLIOT TEGERDINE | Feb 1976 | British | Director | 2023-07-31 | CURRENT |
MR PAUL ANDREW HEWETT | Feb 1985 | British | Director | 2015-12-04 UNTIL 2018-04-19 | RESIGNED |
PAULA MARIAN JEWSON | Jun 1963 | British | Secretary | 2005-05-11 UNTIL 2015-12-04 | RESIGNED |
MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2018-04-19 UNTIL 2018-09-17 | RESIGNED |
MR ROGER SKELDON | Nov 1979 | English | Director | 2021-10-25 UNTIL 2023-07-01 | RESIGNED |
MR BENJAMIN ALEXANDER PHILIPS | Apr 1983 | British | Director | 2021-10-25 UNTIL 2023-07-01 | RESIGNED |
MR DAVID MALCOLM LLOYD | Jan 1969 | British | Director | 2010-08-11 UNTIL 2015-12-04 | RESIGNED |
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2018-09-17 UNTIL 2021-10-25 | RESIGNED |
MR MICHAEL JOSHUA KAPLAN | Feb 1976 | British | Director | 2015-12-04 UNTIL 2018-04-19 | RESIGNED |
MR PETER TOM HILL-NORTON | Nov 1975 | British | Director | 2015-12-04 UNTIL 2018-04-19 | RESIGNED |
MR MICHAEL HAAS | Jan 1964 | American | Director | 2008-02-01 UNTIL 2015-12-04 | RESIGNED |
MR DANIEL PETER CAMBRIDGE | Sep 1986 | British | Director | 2018-04-19 UNTIL 2018-09-17 | RESIGNED |
MR ANDREW JOHN BLACK | Oct 1975 | British | Director | 2015-12-04 UNTIL 2018-04-19 | RESIGNED |
MR CHARLES SIMON WRIGHT | Nov 1983 | British | Director | 2018-04-19 UNTIL 2018-09-17 | RESIGNED |
MR GERAINT KEITH JEWSON | Jun 1958 | British | Director | 2005-05-11 UNTIL 2015-12-04 | RESIGNED |
MR ANDREW JOHN BLACK | Oct 1975 | British | Director | 2015-12-04 UNTIL 2015-12-04 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2015-12-04 UNTIL 2016-10-10 | RESIGNED | ||
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-09-17 UNTIL 2021-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petersham Holdco Limited | 2016-04-06 | London |
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 |
---|---|---|---|
Awel Newydd Cyf - Accounts | 2016-12-20 | 31-03-2016 | £1 Cash £9,972,581 equity |