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Home > England & Wales Companies > SWANSEA BAY ENERGY PARTNERSHIP LIMITED
Company Information for

SWANSEA BAY ENERGY PARTNERSHIP LIMITED

34 GREEN CLOSE, MAYALS, SWANSEA, SA3 5DW,
Company Registration Number
04814747
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Swansea Bay Energy Partnership Ltd
SWANSEA BAY ENERGY PARTNERSHIP LIMITED was founded on 2003-06-30 and has its registered office in Swansea. The organisation's status is listed as "Active". Swansea Bay Energy Partnership Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWANSEA BAY ENERGY PARTNERSHIP LIMITED
 
Legal Registered Office
34 GREEN CLOSE
MAYALS
SWANSEA
SA3 5DW
Other companies in SA42
 
Filing Information
Company Number 04814747
Company ID Number 04814747
Date formed 2003-06-30
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB821918135  
Last Datalog update: 2024-04-06 14:54:49
Primary Source:Companies House
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Company Officers of SWANSEA BAY ENERGY PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
CLIVE STANLEY MATHIAS
Company Secretary 2006-01-13
IESTYN RHYS MORGAN
Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SPEHT
Company Secretary 2003-07-01 2006-01-13
ROBERT SPEHT
Director 2003-06-30 2006-01-13
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2003-06-30 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CLIVE STANLEY MATHIAS CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-08-16
CLIVE STANLEY MATHIAS DRAYPARK LIMITED Company Secretary 2010-12-18 CURRENT 2010-09-14 Dissolved 2013-08-25
CLIVE STANLEY MATHIAS HALYARN LIMITED Company Secretary 2010-12-18 CURRENT 2010-08-31 Dissolved 2013-08-25
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CLIVE STANLEY MATHIAS SWIM WALES Company Secretary 2008-09-13 CURRENT 2003-03-10 Active
CLIVE STANLEY MATHIAS WELSH AMATEUR SWIMMING ASSOCIATION LIMITED Company Secretary 2008-07-21 CURRENT 2007-01-08 Active
CLIVE STANLEY MATHIAS WILCARE HOLDINGS LIMITED Company Secretary 2007-01-27 CURRENT 2006-07-18 Active
CLIVE STANLEY MATHIAS MOTION FURNITURE DIRECT LIMITED Company Secretary 2007-01-27 CURRENT 2006-10-11 Active
CLIVE STANLEY MATHIAS WILCARE WALES LIMITED Company Secretary 2007-01-27 CURRENT 2001-11-08 Active
CLIVE STANLEY MATHIAS CRU INVESTMENT MANAGEMENT LIMITED Company Secretary 2006-12-13 CURRENT 2005-02-09 Dissolved 2017-08-26
CLIVE STANLEY MATHIAS SD ASSET MANAGEMENT LIMITED Company Secretary 2006-12-13 CURRENT 1999-06-29 Liquidation
CLIVE STANLEY MATHIAS HERONREED (TURBERVILLE HOTEL) LIMITED Company Secretary 2003-05-22 CURRENT 2003-04-02 Dissolved 2014-07-22
CLIVE STANLEY MATHIAS HERONREED (MALTSTERS ARMS) LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Dissolved 2014-07-22
CLIVE STANLEY MATHIAS TECHNICAL ENVIRONMENTAL SERVICES LIMITED Company Secretary 2002-12-19 CURRENT 2001-11-16 Active
CLIVE STANLEY MATHIAS GRANTMONT LIMITED Company Secretary 2002-11-29 CURRENT 2002-10-24 Dissolved 2015-02-13
CLIVE STANLEY MATHIAS CROWN HOTELS & RESTAURANTS LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2014-08-15
CLIVE STANLEY MATHIAS B&S HOMES LIMITED Company Secretary 2001-11-06 CURRENT 2001-11-06 Liquidation
CLIVE STANLEY MATHIAS CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Dissolved 2014-10-08
CLIVE STANLEY MATHIAS BRENTMILL LIMITED Company Secretary 1999-05-07 CURRENT 1999-04-20 Dissolved 2014-07-15
CLIVE STANLEY MATHIAS GRANTMEAD LIMITED Company Secretary 1999-02-18 CURRENT 1999-02-04 Dissolved 2014-06-17
CLIVE STANLEY MATHIAS DRH BUSINESS SYSTEMS LIMITED Company Secretary 1998-09-10 CURRENT 1993-04-01 Active
CLIVE STANLEY MATHIAS WOODFORCE LIMITED Company Secretary 1998-09-10 CURRENT 1985-07-18 Active
CLIVE STANLEY MATHIAS BROADHALL LIMITED Company Secretary 1997-11-19 CURRENT 1997-10-21 Active
CLIVE STANLEY MATHIAS THEPACKEXCHANGE LIMITED Company Secretary 1996-08-16 CURRENT 1996-08-16 Active - Proposal to Strike off
CLIVE STANLEY MATHIAS FORDWEST LIMITED Company Secretary 1995-01-12 CURRENT 1995-01-12 Dissolved 2014-06-10
CLIVE STANLEY MATHIAS M.I.D. NOMINEES LIMITED Company Secretary 1995-01-01 CURRENT 1991-11-22 Dissolved 2014-06-10
IESTYN RHYS MORGAN INFINITE RENEWABLE SOLUTIONS LTD Director 2017-04-10 CURRENT 2013-07-16 Active
IESTYN RHYS MORGAN INFINITE SOLAR LTD Director 2016-05-25 CURRENT 2014-05-16 Active
IESTYN RHYS MORGAN INFINITE BIOMASS LTD Director 2016-05-25 CURRENT 2014-05-16 Active
IESTYN RHYS MORGAN INFINITE VENTURES (KENFIG) LTD Director 2016-03-01 CURRENT 2013-03-14 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (BARRETT'S HILL) LTD Director 2016-03-01 CURRENT 2013-03-14 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (BLAEN MORLAIS) LIMITED Director 2016-02-29 CURRENT 2013-07-16 Active
IESTYN RHYS MORGAN INFINITE SIRIUS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE TECHBOARD LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-07
IESTYN RHYS MORGAN INFINITE VENTURES (FFYNDAFF) LIMITED Director 2015-07-23 CURRENT 2013-07-16 Active
IESTYN RHYS MORGAN INFINITE RENEWABLES GROUP LIMITED Director 2015-07-12 CURRENT 2015-06-18 Active
IESTYN RHYS MORGAN INFINITE VENTURES (WALDRONS) LTD Director 2015-07-01 CURRENT 2012-07-03 Active
IESTYN RHYS MORGAN INFINITE VENTURES (SHAWELL) LTD Director 2015-07-01 CURRENT 2012-07-03 Active
IESTYN RHYS MORGAN INFINITE VENTURES (REXON) LTD Director 2015-05-27 CURRENT 2013-03-22 Active
IESTYN RHYS MORGAN INFINITE VENTURES (HAREGROVE) LIMITED Director 2015-05-26 CURRENT 2014-05-08 Active
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IESTYN RHYS MORGAN INFINITE VENTURES (PEN Y FAN) LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
IESTYN RHYS MORGAN GREENENERCO LIMITED Director 2015-02-05 CURRENT 2011-03-18 Active
IESTYN RHYS MORGAN INFINITE VENTURES (BLAENCILGOED) LTD Director 2015-02-05 CURRENT 2012-07-03 Active
IESTYN RHYS MORGAN ALTO PRODOTTO WIND LIMITED Director 2015-02-05 CURRENT 2011-03-02 Active
IESTYN RHYS MORGAN INFINITE VENTURES (REDLANDS) LIMITED Director 2015-02-05 CURRENT 2011-05-31 Active
IESTYN RHYS MORGAN INFINITE VENTURES (NANTYCAWS) LTD Director 2015-02-05 CURRENT 2011-05-31 Active
IESTYN RHYS MORGAN INFINITE VENTURES (SCOVESTON) LTD Director 2015-02-05 CURRENT 2012-03-08 Active
IESTYN RHYS MORGAN INFINITE VENTURES (CRICAN) LTD Director 2015-02-05 CURRENT 2012-03-08 Active
IESTYN RHYS MORGAN BURTONWOOD WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2011-08-08 Dissolved 2016-01-05
IESTYN RHYS MORGAN HOLYWELL WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2012-11-14 Active - Proposal to Strike off
IESTYN RHYS MORGAN WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2010-08-04 Active
IESTYN RHYS MORGAN MIDDLETON WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-12-16 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (TECHBOARD) LTD Director 2014-05-22 CURRENT 2010-09-15 Active - Proposal to Strike off
IESTYN RHYS MORGAN KINGSBURY WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-05-02 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE RENEWABLES LTD Director 2011-05-24 CURRENT 2010-06-08 Active
IESTYN RHYS MORGAN AWEL MENAI CYFYNGEDIG Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2015-09-08
IESTYN RHYS MORGAN EOS RENEWABLES LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-08-14CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM 6 Parc Yr Onnen Dinas Newport Pembrokeshire SA42 0SU
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM 6 Parc Yr Onnen Dinas Newport Pembrokeshire SA42 0SU
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-03-22AA01Previous accounting period shortened from 24/06/21 TO 23/06/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2020-03-13AA01Previous accounting period shortened from 25/06/19 TO 24/06/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/18
2019-03-22AA01Previous accounting period shortened from 26/06/18 TO 25/06/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 26/06/17
2018-03-26AA01Previous accounting period shortened from 27/06/17 TO 26/06/17
2017-09-19AA27/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-23AA01Previous accounting period shortened from 28/06/16 TO 27/06/16
2017-03-26AA01Previous accounting period shortened from 29/06/16 TO 28/06/16
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-22AA29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0130/06/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aAnnual return made up to 30/06/09
2009-05-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2008-11-10AA30/06/07 TOTAL EXEMPTION SMALL
2008-08-14363aANNUAL RETURN MADE UP TO 30/06/08
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / IESTYN MORGAN / 01/01/2007
2007-11-07288cSECRETARY'S PARTICULARS CHANGED
2007-07-30363aANNUAL RETURN MADE UP TO 30/06/07
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-05363aANNUAL RETURN MADE UP TO 30/06/06
2006-01-30288aNEW SECRETARY APPOINTED
2006-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 1 HIGH STREET CLYDACH SWANSEA WEST GLAMORGAN SA6 5LG
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-08363sANNUAL RETURN MADE UP TO 30/06/05
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: THE ENVIRONMENT CENTRE OLD EXCHANGE, PIER STREET SWANSEA WEST GLAMORGAN SA1 1RY
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-01363sANNUAL RETURN MADE UP TO 30/06/04
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-11288bSECRETARY RESIGNED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWANSEA BAY ENERGY PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWANSEA BAY ENERGY PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWANSEA BAY ENERGY PARTNERSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-29
Annual Accounts
2016-06-27
Annual Accounts
2017-06-26
Annual Accounts
2018-06-25
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWANSEA BAY ENERGY PARTNERSHIP LIMITED

Intangible Assets
Patents
We have not found any records of SWANSEA BAY ENERGY PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANSEA BAY ENERGY PARTNERSHIP LIMITED
Trademarks
We have not found any records of SWANSEA BAY ENERGY PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANSEA BAY ENERGY PARTNERSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SWANSEA BAY ENERGY PARTNERSHIP LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SWANSEA BAY ENERGY PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANSEA BAY ENERGY PARTNERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWANSEA BAY ENERGY PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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