Company Information for GARREG LWYD ENERGY LIMITED
BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GARREG LWYD ENERGY LIMITED | |
Legal Registered Office | |
BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR Other companies in WD4 | |
Company Number | 08263859 | |
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Company ID Number | 08263859 | |
Date formed | 2012-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 21:13:01 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC JAMES HEARTH |
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TIM FRENCH |
||
RACHEL RUFFLE |
||
RICHARD PAUL RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON ALAN MACDOUGALL |
Director | ||
RUSSELL ALAN FARNHILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERRIL WATER SOLAR LIMITED | Director | 2017-05-17 | CURRENT | 2016-05-24 | Active | |
ROARING HILL ENERGY STORAGE LTD | Director | 2017-05-17 | CURRENT | 2016-07-11 | Active | |
STONY ENERGY STORAGE LTD | Director | 2017-05-17 | CURRENT | 2016-07-11 | Active | |
PETRE STREET STORAGE LTD | Director | 2017-05-09 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
UK ENERGY STORAGE SERVICES LIMITED | Director | 2016-10-26 | CURRENT | 2016-02-11 | Active | |
CRAIGGORE ENERGY LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
DERRIL WATER SOLAR LIMITED | Director | 2017-05-17 | CURRENT | 2016-05-24 | Active | |
ROARING HILL ENERGY STORAGE LTD | Director | 2017-05-17 | CURRENT | 2016-07-11 | Active | |
STONY ENERGY STORAGE LTD | Director | 2017-05-17 | CURRENT | 2016-07-11 | Active | |
PETRE STREET STORAGE LTD | Director | 2017-05-09 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
RENEWABLE UK ASSOCIATION | Director | 2016-12-08 | CURRENT | 1984-12-28 | Active | |
UK ENERGY STORAGE SERVICES LIMITED | Director | 2016-10-26 | CURRENT | 2016-02-11 | Active | |
FREASDAIL ENERGY LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
RENEWABLE ENERGY SYSTEMS LIMITED | Director | 2014-11-19 | CURRENT | 1981-10-08 | Active | |
SOLWAYBANK ENERGY LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
NUTSGROVE WIND FARM LIMITED | Director | 2014-05-30 | CURRENT | 2007-05-14 | Dissolved 2017-01-11 | |
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED | Director | 2013-06-13 | CURRENT | 2013-04-26 | Active | |
RAYBURN WIND FARM LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
MONADHLIATH ENERGY LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
NORTH BLYTH ENERGY LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
ALEXANDRA DOCK ENERGY LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED | Director | 2009-06-25 | CURRENT | 1992-08-13 | Active | |
WIND TURBINE DEVELOPMENTS LIMITED | Director | 2008-04-22 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
RES DEVELOPMENTS LIMITED | Director | 2008-04-22 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
EASTERN WIND FARMS LIMITED | Director | 2008-04-22 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
LLANERFYL ACCESS ROAD CONSORTIUM LIMITED | Director | 2007-12-17 | CURRENT | 2007-02-20 | Active | |
RES UK & IRELAND LIMITED | Director | 2007-09-04 | CURRENT | 2003-09-26 | Active | |
LAKESIDE ENERGY STORAGE LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
RENEWABLE ENERGY SYSTEMS LIMITED | Director | 2017-07-26 | CURRENT | 1981-10-08 | Active | |
EASTERN WIND FARMS LIMITED | Director | 2017-07-25 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
CRAIGGORE ENERGY LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2017-04-07 | Active | |
NDT TRADING LIMITED | Director | 2017-04-28 | CURRENT | 2009-08-03 | Active | |
CARBON FREE LTD | Director | 2017-04-28 | CURRENT | 2008-06-25 | Active | |
CARBON FREE NEILSTON LTD | Director | 2017-04-28 | CURRENT | 2009-08-03 | Active | |
DYFFRYN BRODYN LIMITED | Director | 2017-04-11 | CURRENT | 1994-04-11 | Active | |
FOUR BURROWS LIMITED | Director | 2017-01-23 | CURRENT | 1994-03-29 | Active | |
RES UK & IRELAND LIMITED | Director | 2016-10-19 | CURRENT | 2003-09-26 | Active | |
WIND ENERGY SYSTEMS LIMITED | Director | 2016-10-18 | CURRENT | 1996-11-19 | Active | |
RENEWABLE ENERGY GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2003-09-26 | Active | |
RENEWABLE ENERGY CENTRE LIMITED | Director | 2016-09-23 | CURRENT | 1995-12-08 | Liquidation | |
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED | Director | 2016-07-29 | CURRENT | 1992-08-13 | Active | |
PETRE STREET STORAGE LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
ROARING HILL ENERGY STORAGE LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
STONY ENERGY STORAGE LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
PV SYSTEMS LIMITED | Director | 2016-06-10 | CURRENT | 1997-09-05 | Dissolved 2018-05-26 | |
RES SOLAR LIMITED | Director | 2016-06-10 | CURRENT | 1998-03-12 | Dissolved 2018-05-26 | |
FUTURE HEATING LTD | Director | 2016-06-10 | CURRENT | 2001-07-30 | Dissolved 2018-05-26 | |
RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED | Director | 2016-06-10 | CURRENT | 2002-11-08 | Dissolved 2018-06-05 | |
RES HEAT AND POWER LIMITED | Director | 2016-06-10 | CURRENT | 2003-09-26 | Dissolved 2018-05-26 | |
RES ON-SITE LIMITED | Director | 2016-06-10 | CURRENT | 2007-03-26 | Dissolved 2018-05-26 | |
RES ESCO LIMITED | Director | 2016-06-10 | CURRENT | 2007-03-26 | Dissolved 2018-05-26 | |
PASSIVHAUS (UK) LIMITED | Director | 2016-06-10 | CURRENT | 2007-05-10 | Dissolved 2018-06-12 | |
RES ADVISORY LIMITED | Director | 2016-06-10 | CURRENT | 2007-05-10 | Dissolved 2018-05-26 | |
RES FUELS LIMITED | Director | 2016-06-10 | CURRENT | 2007-07-12 | Dissolved 2018-05-26 | |
KEADBY LIMITED | Director | 2016-06-10 | CURRENT | 2008-10-30 | Dissolved 2018-06-06 | |
RES ENTERPRISES LIMITED | Director | 2016-06-10 | CURRENT | 2009-05-26 | Dissolved 2018-06-06 | |
RES-GEN LIMITED | Director | 2016-06-10 | CURRENT | 2003-09-26 | Liquidation | |
WIND FARM DEVELOPMENTS LIMITED | Director | 2016-06-10 | CURRENT | 1999-08-17 | Liquidation | |
LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED | Director | 2016-06-10 | CURRENT | 2002-03-28 | Dissolved 2018-07-23 | |
RES-B9 (NI OFFSHORE WIND) LIMITED | Director | 2016-06-10 | CURRENT | 2012-04-19 | Liquidation | |
FIRST FLIGHT WIND LIMITED | Director | 2016-06-10 | CURRENT | 2012-02-24 | Dissolved 2018-07-23 | |
SOLAR SLATE LIMITED | Director | 2016-06-10 | CURRENT | 2009-09-17 | Active | |
DERRIL WATER SOLAR LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
UK ENERGY STORAGE SERVICES LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
B K S ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2010-11-05 | Active | |
HILL OF TOWIE LIMITED | Director | 2015-11-30 | CURRENT | 2009-07-06 | Active | |
GREEN HILL ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2009-07-06 | Active | |
WIND FARM HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2003-09-26 | Active | |
TALLENTIRE ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2012-01-17 | Active | |
SUNSAVE 12 (DERRITON FIELDS) LTD | Director | 2015-11-30 | CURRENT | 2012-08-30 | Active | |
SUNSAVE 25 (WIX LODGE FARM) LIMITED | Director | 2015-11-30 | CURRENT | 2013-05-24 | Active | |
LENDRUM'S BRIDGE (HOLDINGS) LIMITED | Director | 2015-11-30 | CURRENT | 2000-02-03 | Active | |
LOUGH HILL WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 2004-05-13 | Active | |
FORSS WIND FARM LIMITED. | Director | 2015-11-30 | CURRENT | 1994-04-29 | Active | |
GRANGE RENEWABLE ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2011-05-18 | Active | |
MC POWER LIMITED | Director | 2015-11-30 | CURRENT | 2011-12-14 | Active | |
HAZEL RENEWABLES LIMITED | Director | 2015-11-30 | CURRENT | 2012-02-06 | Active | |
KENWYN SOLAR LIMITED | Director | 2015-11-30 | CURRENT | 2013-08-16 | Active | |
LENDRUM'S BRIDGE WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 1998-10-30 | Active | |
ALTAHULLION WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 2002-06-18 | Active | |
ROOS ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2011-05-17 | Active | |
FREASDAIL ENERGY LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
EAST LANGFORD SOLAR LIMITED | Director | 2015-03-06 | CURRENT | 2011-04-20 | Active | |
CHURCHTOWN FARM SOLAR LIMITED | Director | 2015-03-06 | CURRENT | 2011-04-20 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) LIMITED | Director | 2015-03-06 | CURRENT | 2012-04-13 | Active | |
MANOR FARM SOLAR LIMITED | Director | 2015-03-06 | CURRENT | 2011-04-20 | Active | |
EUROPEAN INVESTMENTS (SCEL) LIMITED | Director | 2015-03-05 | CURRENT | 2012-04-05 | Active | |
EARLSEAT WIND FARM LTD | Director | 2014-11-14 | CURRENT | 2009-04-09 | Active | |
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED | Director | 2014-11-14 | CURRENT | 2013-09-09 | Active | |
SOLWAYBANK ENERGY LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
PENARE FARM SOLAR PARK LIMITED | Director | 2014-08-07 | CURRENT | 2012-10-18 | Active | |
EGMERE AIRFIELD SOLAR PARK LIMITED | Director | 2014-08-07 | CURRENT | 2012-10-23 | Active | |
PARLEY COURT SOLAR PARK LIMITED | Director | 2014-08-07 | CURRENT | 2012-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH BASS | ||
APPOINTMENT TERMINATED, DIRECTOR MILAN DAVE | ||
APPOINTMENT TERMINATED, DIRECTOR STUART PATRICK LUNN | ||
APPOINTMENT TERMINATED, DIRECTOR MELISSA CLARE VENETIA CHARLTON | ||
DIRECTOR APPOINTED DAVID JOHN ROLAND EASTMAN | ||
DIRECTOR APPOINTED FIONA CATHERINE POWER | ||
DIRECTOR APPOINTED SEAN MACKIE | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
DIRECTOR APPOINTED MELISSA CLARE VENETIA CHARLTON | ||
Change of details for European Wind Investments Group Limited as a person with significant control on 2020-07-02 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GASCOIGNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
RP04AP01 | Second filing of director appointment of Mrs Jennifer Gascoigne | |
CH01 | Director's details changed for Mr Jeremy Hugh Bass on 2021-01-28 | |
AP01 | DIRECTOR APPOINTED MR JEREMY HUGH BASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER STEPHEN MERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITESH RAJ PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED PETER DOUGLAS STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RUFFLE | |
AP01 | DIRECTOR APPOINTED MR MITESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
PSC07 | CESSATION OF RES UK & IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of European Wind Investments Group Limited as a person with significant control on 2017-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL RUSSELL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALAN MACDOUGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALAN FARNHILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED TIM FRENCH | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL RUFFLE / 23/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 23/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 23/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOMINIC JAMES HEARTH on 2015-10-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL RUFFLE / 01/11/2013 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL RUFFLE / 17/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 GARREG LWYD ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GARREG LWYD ENERGY 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. |