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 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
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)
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 |
---|---|---|---|---|---|
MS MINAL PATEL | Dec 1979 | British | Director | 2022-04-27 | CURRENT |
MR HUGH ALEXANDER UNWIN | Jul 1972 | British | Director | 2022-04-27 | CURRENT |
APOSTOLOS SARANDIDIS | May 1974 | Greek | Director | 2023-10-12 | CURRENT |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2013-03-12 UNTIL 2013-09-05 | RESIGNED |
ACUITY NOMINEES LIMITED | Corporate Director | 2013-03-12 UNTIL 2013-09-05 | RESIGNED | ||
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2013-03-12 UNTIL 2013-09-05 | RESIGNED | ||
MR MICHAEL RICHARD JAMES | Jul 1970 | 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 |
MR DARREN WILLIAMS | Jun 1968 | 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 ROBERT GEORGE JAMES | Jun 1961 | British | Director | 2013-09-05 UNTIL 2015-01-22 | RESIGNED |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2022-04-27 | RESIGNED | ||
MR JOOST HESSEL LOUIS BERGSMA | Dec 1965 | Dutch | Director | 2015-01-22 UNTIL 2022-04-27 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2015-01-22 UNTIL 2021-02-01 | RESIGNED | ||
MR PETER DARWELL | Jun 1949 | 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 |
EMMA LOUISE JAMES | Mar 1965 | 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 CHARLES MALCOLM MCINNES | 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 |
DR ANDREW JONATHAN TOFT | Mar 1969 | British | Director | 2013-09-05 UNTIL 2015-01-22 | 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 |