Active
Company Information for ENERGY RECOVERY INVESTMENTS LIMITED
GREEN STEEL WORKS CAPITAL VALLEY ECO PARK, RHYMNEY, TREDEGAR, NP22 5PT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ENERGY RECOVERY INVESTMENTS LIMITED | |
Legal Registered Office | |
GREEN STEEL WORKS CAPITAL VALLEY ECO PARK RHYMNEY TREDEGAR NP22 5PT Other companies in CF3 | |
Company Number | 06500153 | |
---|---|---|
Company ID Number | 06500153 | |
Date formed | 2008-02-11 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB935135137 |
Last Datalog update: | 2024-01-09 06:54:49 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ENERGY RECOVERY INVESTMENTS LTD. | 14 lakeside lane Denver CO 80212 | Voluntarily Dissolved | Company formed on the 1996-06-18 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL SMERALD |
||
STEPHEN GRENVILLE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL LLEWELLYN PICTON JONES |
Company Secretary | ||
MORGAN RHIDIAN DAVIES |
Director | ||
TREVOR MORGAN |
Director | ||
KARL LLEWELLYN PICTON-JONES |
Director | ||
COLIN IVOR COOKE |
Director | ||
KENNETH JOHN THOMAS |
Company Secretary | ||
STEPHEN GRENVILLE WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMELESS ELEGANCE AND HEALTH LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
SIX BELLS COAL COMPANY LIMITED | Director | 2007-06-21 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
GWAREX HOLDINGS LIMITED | Director | 2004-12-03 | CURRENT | 1987-09-16 | Dissolved 2016-09-13 | |
COAL RECOVERY INVESTMENTS LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2015-01-08 | |
ATLANTIC OPTICAL (U.K.) LTD. | Director | 1991-12-14 | CURRENT | 1985-12-19 | Active | |
VALUES BASED LEADERSHIP LIMITED | Director | 2009-05-08 | CURRENT | 2000-12-11 | Active | |
SIX BELLS COAL COMPANY LIMITED | Director | 2007-06-21 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
GWAREX HOLDINGS LIMITED | Director | 2004-12-03 | CURRENT | 1987-09-16 | Dissolved 2016-09-13 | |
COAL RECOVERY INVESTMENTS LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2015-01-08 | |
VALEGATE INVESTMENTS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
SPECIALITY CARBONS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
CHEYNE MANAGEMENT SERVICE LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-21 | Dissolved 2015-02-12 | |
FORECASTING AND PLANNING LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM 8 Llandogo Road St. Mellons Cardiff CF3 0EF | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL SMERALD | ||
CESSATION OF STEPHEN GRENVILLE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ppm Holdings Limited as a person with significant control on 2022-09-14 | ||
DIRECTOR APPOINTED MR ANDREW SEAN MORGAN | ||
AP01 | DIRECTOR APPOINTED MR ANDREW SEAN MORGAN | |
PSC02 | Notification of Ppm Holdings Limited as a person with significant control on 2022-09-14 | |
PSC07 | CESSATION OF STEPHEN GRENVILLE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMERALD | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-11 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 11/02/15 FULL LIST | |
AR01 | 11/02/15 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH06 | Cancellation of shares. Statement of capital on 2013-08-01 GBP 50 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL PICTON-JONES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KARL PICTON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN DAVIES | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM ABERPERGWM COLLIERY ENGINE COTTAGE SITE GLYNNEATH NEATH WEST GLAMORGAN SA11 5AJ WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WEST GLAMORGAN, SA11 5AJ, WALES | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM ABERPERGWM COLLIERY ENGINE COTTAGE SITE GLYNNEATH WEST GLAM SA11 5EW | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, WEST GLAM, SA11 5EW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | Previous accounting period shortened from 31/03/12 TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN COOKE | |
AR01 | 11/02/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AR01 | 11/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED KARL LLEWELLYN PICTON JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH THOMAS | |
AP01 | DIRECTOR APPOINTED COLIN IVOR COOKE | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM WHITE LION HOUSE 17 NEWMARKET STREET USK NP15 1AU | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, WHITE LION HOUSE, 17 NEWMARKET STREET, USK, NP15 1AU | |
288a | SECRETARY APPOINTED KENNETH JOHN THOMAS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN WILLIAMS | |
288a | DIRECTOR APPOINTED TREVOR MORGAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | COAL RECOVERY INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | ENERGYBUILD LIMITED | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (5) LTD |
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 ENERGY RECOVERY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as ENERGY RECOVERY INVESTMENTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |