WELSH WATER ORGANIC ENERGY (CARDIFF) LTD - CARDIFF
Company Profile | Company Filings |
Overview
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356859. The accounts status is FULL and accounts are next due on 31/12/2024.
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356859. The accounts status is FULL and accounts are next due on 31/12/2024.
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD - CARDIFF
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste
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
DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD
CARDIFF
CF3 0LT
WALES
This Company Originates in : United Kingdom
Previous trading names include:
KELDA ORGANIC ENERGY (CARDIFF) LTD (until 08/01/2018)
KELDA ORGANIC ENERGY (CARDIFF) LTD (until 08/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER DAVID PERRY | Jun 1962 | British | Director | 2019-11-19 | CURRENT |
MRS SIAN ROWLAND ROBINSON | Jan 1963 | British | Director | 2019-11-19 | CURRENT |
MR STEVEN ROLAND WILSON | Jun 1969 | British | Director | 2017-12-19 | CURRENT |
PETER MICHAEL DAVIS | Aug 1963 | British | Director | 2019-11-19 | CURRENT |
MRS NICOLA JOANNE FOREMAN | Secretary | 2023-02-06 | CURRENT | ||
MR ROBERT CHRISTOPHER HILL | Secretary | 2013-01-11 UNTIL 2016-04-01 | RESIGNED | ||
MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2013-01-11 UNTIL 2013-05-05 | RESIGNED |
MS ANGELA WENDY MIRIAM WHITE | Secretary | 2016-04-01 UNTIL 2017-12-19 | RESIGNED | ||
MS NICOLA REDFERN WILLIAMS | Secretary | 2017-12-19 UNTIL 2023-02-06 | RESIGNED | ||
MR THOMAS HALL | Jul 1979 | British | Director | 2013-01-11 UNTIL 2016-01-27 | RESIGNED |
MR ANDREW LAWSON ROACH | Jun 1975 | British | Director | 2016-01-27 UNTIL 2017-12-19 | RESIGNED |
MR TIMOTHY PARKINSON | Apr 1966 | British | Director | 2016-01-27 UNTIL 2017-03-31 | RESIGNED |
MS SONIA MCCORQUODALE-CRUISE | Oct 1974 | British | Director | 2017-12-19 UNTIL 2019-11-18 | RESIGNED |
MR CHRISTOPHER ALUN JONES | Jan 1964 | British | Director | 2017-12-19 UNTIL 2019-11-19 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2013-03-03 UNTIL 2015-12-11 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2017-08-14 UNTIL 2017-12-19 | RESIGNED |
MR GRAHAM DIXON | Mar 1953 | British | Director | 2013-01-11 UNTIL 2013-03-03 | RESIGNED |
MRS PAMELA JANE DOHERTY | Aug 1969 | British | Director | 2015-08-19 UNTIL 2017-08-14 | RESIGNED |
MR GAVIN MICHAEL CAWTHRA | Jun 1962 | British | Director | 2013-01-11 UNTIL 2016-01-27 | RESIGNED |
MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2017-12-19 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Welsh Water Infrastructure Limited | 2017-12-19 | Cardiff | Ownership of shares 75 to 100 percent | |
Kelda Water Services (Projects) Limited | 2016-04-06 - 2017-12-19 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |