GARREG LWYD ENERGY LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
GARREG LWYD ENERGY LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
GARREG LWYD ENERGY LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08263859. The accounts status is FULL and accounts are next due on 31/07/2024.
GARREG LWYD ENERGY LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08263859. The accounts status is FULL and accounts are next due on 31/07/2024.
GARREG LWYD ENERGY LIMITED - KINGS LANGLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART PATRICK LUNN | Sep 1981 | British | Director | 2021-01-28 | CURRENT |
| MILAN DAVE | Feb 1976 | British | Director | 2019-12-19 | CURRENT |
| MELISSA CLARE VENETIA CHARLTON | Apr 1991 | British | Director | 2023-01-25 | CURRENT |
| MR JEREMY HUGH BASS | Jul 1961 | British | Director | 2021-01-28 | CURRENT |
| DOMINIC JAMES HEARTH | Secretary | 2012-10-23 | CURRENT | ||
| PETER DOUGLAS STUART | May 1979 | Irish | Director | 2019-12-19 UNTIL 2021-01-28 | RESIGNED |
| MS RACHEL RUFFLE | Feb 1967 | British | Director | 2012-10-23 UNTIL 2018-11-14 | RESIGNED |
| MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2018-11-14 UNTIL 2019-11-28 | RESIGNED |
| MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2012-10-23 UNTIL 2016-07-29 | RESIGNED |
| FRASER STEPHEN MERRY | Jan 1968 | British | Director | 2018-11-14 UNTIL 2021-01-28 | RESIGNED |
| RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2017-02-15 UNTIL 2018-11-14 | RESIGNED |
| MR MITESH PATEL | Dec 1982 | British | Director | 2018-11-22 UNTIL 2020-02-17 | RESIGNED |
| MRS JENNIFER GASCOIGNE | Sep 1978 | British | Director | 2021-01-28 UNTIL 2022-03-02 | RESIGNED |
| MR TIM FRENCH | Jun 1983 | British | Director | 2016-01-14 UNTIL 2018-11-14 | RESIGNED |
| MR RUSSELL ALAN FARNHILL | Jun 1975 | British | Director | 2012-10-23 UNTIL 2016-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| European Wind Investments Group Limited | 2017-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Res Uk & Ireland Limited | 2016-04-06 - 2017-05-17 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |