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Home > England & Wales Companies > DYFODOL ENERGY LIMITED
Company Information for

DYFODOL ENERGY LIMITED

EXCAL LIMITED, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, DYFED, SA18 3SJ,
Company Registration Number
05112767
Private Limited Company
Active

Company Overview

About Dyfodol Energy Ltd
DYFODOL ENERGY LIMITED was founded on 2004-04-26 and has its registered office in Ammanford. The organisation's status is listed as "Active". Dyfodol Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DYFODOL ENERGY LIMITED
 
Legal Registered Office
EXCAL LIMITED
CAPEL HENDRE INDUSTRIAL ESTATE
AMMANFORD
DYFED
SA18 3SJ
Other companies in SA18
 
Previous Names
ALUREC LIMITED04/10/2005
Filing Information
Company Number 05112767
Company ID Number 05112767
Date formed 2004-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB919895851  
Last Datalog update: 2024-06-06 02:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYFODOL ENERGY LIMITED
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Companies with same name DYFODOL ENERGY LIMITED
The following companies were found which have the same name as DYFODOL ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DYFODOL ENERGY TECHNOLOGY LTD 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FG Dissolved Company formed on the 2013-11-18

Company Officers of DYFODOL ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR FRANCES PRIGMORE
Company Secretary 2009-07-20
ALWYN BOWEN
Director 2006-12-08
HOWARD WYN EVANS
Director 2006-08-12
ROBERT MARSHALL PRIGMORE
Director 2004-04-26
STEVEN WHITEHOUSE
Director 2004-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ERICA MATINA WATTS
Company Secretary 2006-12-08 2009-04-20
STEVEN WHITEHOUSE
Company Secretary 2004-04-26 2006-12-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-04-26 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR FRANCES PRIGMORE HENDRE HOLDINGS LIMITED Company Secretary 2009-07-20 CURRENT 1998-09-24 Active
ELEANOR FRANCES PRIGMORE EGNEDOL UK LIMITED Company Secretary 2009-07-20 CURRENT 2006-06-28 Active
ALWYN BOWEN OFALIS LIMITED Director 2013-01-01 CURRENT 1997-06-06 Active
ALWYN BOWEN HAFREN LIMITED Director 2007-10-01 CURRENT 2000-09-12 Active
ALWYN BOWEN HUDOL LIMITED Director 2004-04-06 CURRENT 2002-02-06 Active - Proposal to Strike off
HOWARD WYN EVANS BLUEFIELD HOMES LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
HOWARD WYN EVANS WELBECK INVESTMENT PARTNERSHIP LIMITED Director 2014-10-14 CURRENT 2013-07-17 Active
HOWARD WYN EVANS TORINO ENTERPRISES LIMITED Director 2003-03-19 CURRENT 1999-04-19 Active
ROBERT MARSHALL PRIGMORE EGNEDOL UK LIMITED Director 2006-06-28 CURRENT 2006-06-28 Active
ROBERT MARSHALL PRIGMORE DYFODOL TECHNOLOGIES LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active - Proposal to Strike off
ROBERT MARSHALL PRIGMORE OMARU LIMITED Director 2003-09-12 CURRENT 2003-09-12 Active
ROBERT MARSHALL PRIGMORE ZOO BREW LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
ROBERT MARSHALL PRIGMORE FRESHWATER HOMES LIMITED Director 2002-03-22 CURRENT 2002-03-22 Active - Proposal to Strike off
ROBERT MARSHALL PRIGMORE HUDOL LIMITED Director 2002-02-06 CURRENT 2002-02-06 Active - Proposal to Strike off
ROBERT MARSHALL PRIGMORE HAFREN LIMITED Director 2002-01-18 CURRENT 2000-09-12 Active
ROBERT MARSHALL PRIGMORE DECUS RESEARCH LIMITED Director 2001-09-28 CURRENT 2001-09-28 Active
ROBERT MARSHALL PRIGMORE AMAN ECO-TECH LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active
ROBERT MARSHALL PRIGMORE HENDRE HOLDINGS LIMITED Director 1998-09-24 CURRENT 1998-09-24 Active
ROBERT MARSHALL PRIGMORE OFALIS LIMITED Director 1997-06-06 CURRENT 1997-06-06 Active
ROBERT MARSHALL PRIGMORE LEXOR TECHNOLOGIES LIMITED Director 1993-03-04 CURRENT 1993-03-04 Active
STEVEN WHITEHOUSE EGNEDOL PEMBROKE ECO-POWER LIMITED Director 2015-08-21 CURRENT 2014-11-05 Active
STEVEN WHITEHOUSE EGNEDOL BIO-ENERGY LIMITED Director 2015-08-21 CURRENT 2015-06-20 Active
STEVEN WHITEHOUSE HUDOL LIMITED Director 2010-01-01 CURRENT 2002-02-06 Active - Proposal to Strike off
STEVEN WHITEHOUSE DYFODOL TECHNOLOGIES LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active - Proposal to Strike off
STEVEN WHITEHOUSE LEXOR TECHNOLOGIES LIMITED Director 2004-04-02 CURRENT 1993-03-04 Active
STEVEN WHITEHOUSE OMARU LIMITED Director 2003-09-12 CURRENT 2003-09-12 Active
STEVEN WHITEHOUSE AMAN ECO-TECH LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active
STEVEN WHITEHOUSE HAFREN LIMITED Director 2000-09-12 CURRENT 2000-09-12 Active
STEVEN WHITEHOUSE HENDRE HOLDINGS LIMITED Director 1999-03-22 CURRENT 1998-09-24 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
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-05CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-10-11SECRETARY'S DETAILS CHNAGED FOR MISS ELEANOR FRANCES PRIGMORE on 2022-10-11
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0126/04/16 ANNUAL RETURN FULL LIST
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0126/04/15 ANNUAL RETURN FULL LIST
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0126/04/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0126/04/13 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0126/04/12 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0126/04/11 ANNUAL RETURN FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM Unit 15 Capital Valley Eco Park Rhymney Tredegar NP22 5PT
2010-09-21AAMDAmended accounts made up to 2009-09-30
2010-07-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0126/04/10 ANNUAL RETURN FULL LIST
2009-10-05AAMDAmended accounts made up to 2008-09-30
2009-08-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20288aSecretary appointed miss eleanor frances prigmore
2009-07-20288bAPPOINTMENT TERMINATED SECRETARY ERICA WATTS
2009-07-20363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-10225PREVEXT FROM 30/04/2008 TO 30/09/2008
2008-09-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-06-18363sRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM PARK AVENUE ABERYSTWYTH CEREDIGION SY23 1PG
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-10288bSECRETARY RESIGNED
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 1 ST. MARYS STREET CARMARTHEN SA31 1TN
2006-05-23363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-04CERTNMCOMPANY NAME CHANGED ALUREC LIMITED CERTIFICATE ISSUED ON 04/10/05
2005-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-04-27288bSECRETARY RESIGNED
2004-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to DYFODOL ENERGY 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 DYFODOL ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYFODOL ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due After One Year 2012-09-30 £ 74,719
Creditors Due After One Year 2011-09-30 £ 90,461
Creditors Due Within One Year 2012-09-30 £ 239,260
Creditors Due Within One Year 2011-09-30 £ 240,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DYFODOL ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2011-09-30 £ 4,593
Current Assets 2012-09-30 £ 11,731
Current Assets 2011-09-30 £ 16,466
Debtors 2012-09-30 £ 11,490
Debtors 2011-09-30 £ 11,873
Fixed Assets 2012-09-30 £ 146,411
Fixed Assets 2011-09-30 £ 177,226
Tangible Fixed Assets 2012-09-30 £ 138,060
Tangible Fixed Assets 2011-09-30 £ 169,186

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by DYFODOL ENERGY LIMITED

DYFODOL ENERGY LIMITED has registered 1 patents

GB2458690 ,

Domain Names
We do not have the domain name information for DYFODOL ENERGY LIMITED
Trademarks
We have not found any records of DYFODOL ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYFODOL ENERGY 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 (72190 - Other research and experimental development on natural sciences and engineering) as DYFODOL ENERGY LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where DYFODOL ENERGY 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 DYFODOL ENERGY 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 DYFODOL ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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