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Home > England & Wales Companies > WELSH WATER ORGANIC ENERGY (CARDIFF) LTD
Company Information for

WELSH WATER ORGANIC ENERGY (CARDIFF) LTD

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
08356859
Private Limited Company
Active

Company Overview

About Welsh Water Organic Energy (cardiff) Ltd
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD was founded on 2013-01-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Welsh Water Organic Energy (cardiff) Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD
 
Legal Registered Office
DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD
ST. MELLONS
CARDIFF
CF3 0LT
Other companies in BD6
 
Previous Names
KELDA ORGANIC ENERGY (CARDIFF) LTD08/01/2018
Filing Information
Company Number 08356859
Company ID Number 08356859
Date formed 2013-01-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 14:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELSH WATER ORGANIC ENERGY (CARDIFF) LTD
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Company Officers of WELSH WATER ORGANIC ENERGY (CARDIFF) LTD

Current Directors
Officer Role Date Appointed
NICOLA REDFERN WILLIAMS
 Company Secretary 2017-12-19
PETER JEREMY BRIDGEWATER
 Director 2017-12-19
CHRISTOPHER ALUN JONES
 Director 2017-12-19
SONIA MCCORQUODALE-CRUISE
 Director 2017-12-19
STEVEN ROLAND WILSON
 Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA WENDY MIRIAM WHITE
 Company Secretary 2016-04-01 2017-12-19
CHARLES STEWART HAYSOM
 Director 2017-08-14 2017-12-19
ANDREW LAWSON ROACH
 Director 2016-01-27 2017-12-19
PAMELA JANE DOHERTY
 Director 2015-08-19 2017-08-14
TIMOTHY PARKINSON
 Director 2016-01-27 2017-03-31
ROBERT CHRISTOPHER HILL
 Company Secretary 2013-01-11 2016-04-01
GAVIN MICHAEL CAWTHRA
 Director 2013-01-11 2016-01-27
THOMAS HALL
 Director 2013-01-11 2016-01-27
CHARLES STEWART HAYSOM
 Director 2013-03-03 2015-12-11
ANTHONY PETER SHARPE
 Director 2013-01-11 2013-05-05
GRAHAM DIXON
 Director 2013-01-11 2013-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JEREMY BRIDGEWATER WELSH WATER ORGANIC ENERGY LTD Director 2017-12-19 CURRENT 2013-01-11 Active
PETER JEREMY BRIDGEWATER CAMBRIAN UTILITIES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JEREMY BRIDGEWATER WELSH WATER INFRASTRUCTURE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JEREMY BRIDGEWATER WELSH WATER HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2015-12-15 CURRENT 2015-12-15 Active
PETER JEREMY BRIDGEWATER HYDRO 1 LIMITED Director 2015-01-28 CURRENT 2014-11-24 Dissolved 2017-09-29
PETER JEREMY BRIDGEWATER DWR CYMRU (FINANCING) LIMITED Director 2014-09-16 CURRENT 2001-04-02 Active
PETER JEREMY BRIDGEWATER DWR CYMRU CYFYNGEDIG Director 2014-09-01 CURRENT 1989-04-01 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU ANGHYFYNGEDIG Director 2014-09-01 CURRENT 2000-04-13 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2014-09-01 CURRENT 2000-12-21 Active
PETER JEREMY BRIDGEWATER DWR CYMRU (HOLDINGS) LIMITED Director 2014-09-01 CURRENT 2000-03-23 Active
CHRISTOPHER ALUN JONES WELSH WATER ORGANIC ENERGY LTD Director 2017-12-19 CURRENT 2013-01-11 Active
CHRISTOPHER ALUN JONES CAMBRIAN UTILITIES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
CHRISTOPHER ALUN JONES WELSH WATER INFRASTRUCTURE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
CHRISTOPHER ALUN JONES WELSH WATER HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
CHRISTOPHER ALUN JONES GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2015-12-15 CURRENT 2015-12-15 Active
CHRISTOPHER ALUN JONES DWR CYMRU CUSTOMER SERVICES LIMITED Director 2012-07-09 CURRENT 2012-06-21 Dissolved 2017-09-29
CHRISTOPHER ALUN JONES WATER UK Director 2008-06-01 CURRENT 1998-03-27 Active
CHRISTOPHER ALUN JONES WELSH WATER UTILITIES FINANCE PLC Director 2001-05-11 CURRENT 1993-11-08 Dissolved 2017-09-29
CHRISTOPHER ALUN JONES DWR CYMRU CYFYNGEDIG Director 2001-05-11 CURRENT 1989-04-01 Active
CHRISTOPHER ALUN JONES DWR CYMRU (HOLDINGS) LIMITED Director 2001-05-11 CURRENT 2000-03-23 Active
CHRISTOPHER ALUN JONES DWR CYMRU (FINANCING) LIMITED Director 2001-05-11 CURRENT 2001-04-02 Active
CHRISTOPHER ALUN JONES GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2001-02-01 CURRENT 2000-12-21 Active
CHRISTOPHER ALUN JONES GLAS CYMRU ANGHYFYNGEDIG Director 2000-04-13 CURRENT 2000-04-13 Active
SONIA MCCORQUODALE-CRUISE WELSH WATER ORGANIC ENERGY LTD Director 2017-12-19 CURRENT 2013-01-11 Active
STEVEN ROLAND WILSON WELSH WATER ORGANIC ENERGY LTD Director 2017-12-19 CURRENT 2013-01-11 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
2025-01-15CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2024-12-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-14Termination of appointment of Nicola Redfern Williams on 2023-02-06
2023-02-14Appointment of Mrs Nicola Joanne Foreman as company secretary on 2023-02-06
2023-02-14CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-07CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-14PSC05Change of details for Welsh Water Infrastructure Limited as a person with significant control on 2021-02-12
2021-03-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Dwr Cymru Welsh Water Pentwyn Road Nelson Treharris CF46 6LY Wales
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY BRIDGEWATER
2019-11-20AP01DIRECTOR APPOINTED MRS SIAN ROWLAND ROBINSON
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALUN JONES
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SONIA MCCORQUODALE-CRUISE
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-12PSC02Notification of Welsh Water Infrastructure Limited as a person with significant control on 2017-12-19
2018-02-12PSC07CESSATION OF KELDA WATER SERVICES (PROJECTS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08RES15CHANGE OF COMPANY NAME 26/01/23
2018-01-08CERTNMCOMPANY NAME CHANGED KELDA ORGANIC ENERGY (CARDIFF) LTD CERTIFICATE ISSUED ON 08/01/18
2018-01-08NM06Change of name with request to seek comments from relevant body
2018-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-29NM06Change of name with request to seek comments from relevant body
2017-12-21AP01DIRECTOR APPOINTED MR STEVEN ROLAND WILSON
2017-12-21AP01DIRECTOR APPOINTED MS SONIA MCCORQUODALE-CRUISE
2017-12-21AP01DIRECTOR APPOINTED MR PETER JEREMY BRIDGEWATER
2017-12-21AP01DIRECTOR APPOINTED MR CHRISTOPHER ALUN JONES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROACH
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYSOM
2017-12-21AP03Appointment of Ms Nicola Redfern Williams as company secretary on 2017-12-19
2017-12-21TM02Termination of appointment of Angela Wendy Miriam White on 2017-12-19
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM Western House Halifax Road Bradford West Yorkshire BD6 2SZ
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-14AP01DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA JANE DOHERTY
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKINSON
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-24AP01DIRECTOR APPOINTED MR TIMOTHY PARKINSON
2016-06-24AP01DIRECTOR APPOINTED MR ANDREW LAWSON ROACH
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CAWTHRA
2016-04-14AP03SECRETARY APPOINTED MS ANGELA WENDY MIRIAM WHITE
2016-04-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HILL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0111/01/16 FULL LIST
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYSOM
2015-08-19AP01DIRECTOR APPOINTED MRS PAMELA JANE DOHERTY
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HALL / 14/04/2015
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0111/01/15 FULL LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0111/01/14 FULL LIST
2013-10-18AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARPE
2013-03-07AP01DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DIXON
2013-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of WELSH WATER ORGANIC ENERGY (CARDIFF) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WELSH WATER ORGANIC ENERGY (CARDIFF) LTD
Trademarks
We have not found any records of WELSH WATER ORGANIC ENERGY (CARDIFF) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELSH WATER ORGANIC ENERGY (CARDIFF) LTD. 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 (35110 - Production of electricity) as WELSH WATER ORGANIC ENERGY (CARDIFF) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WELSH WATER ORGANIC ENERGY (CARDIFF) LTD 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 WELSH WATER ORGANIC ENERGY (CARDIFF) LTD 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 WELSH WATER ORGANIC ENERGY (CARDIFF) LTD 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.
    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.
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    Other companies at postcode CF3 0LT