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Home > England & Wales Companies > SYRUS ENERGY CARDIGAN LIMITED
Company Information for

SYRUS ENERGY CARDIGAN LIMITED

PENGUIN HOUSE 1-3 RALEIGH WALK,, BRIGANTINE PLACE, CARDIFF, CF10 4LN,
Company Registration Number
08389683
Private Limited Company
Active

Company Overview

About Syrus Energy Cardigan Ltd
SYRUS ENERGY CARDIGAN LIMITED was founded on 2013-02-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". Syrus Energy Cardigan Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYRUS ENERGY CARDIGAN LIMITED
 
Legal Registered Office
PENGUIN HOUSE 1-3 RALEIGH WALK,
BRIGANTINE PLACE
CARDIFF
CF10 4LN
Other companies in CF10
 
Filing Information
Company Number 08389683
Company ID Number 08389683
Date formed 2013-02-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB402474329  
Last Datalog update: 2024-03-05 22:53:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYRUS ENERGY CARDIGAN LIMITED
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Company Officers of SYRUS ENERGY CARDIGAN LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GIBB
 Director 2013-02-05
RUSSELL ADRIAN EDMUND WARD
 Director 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GIBB ASGARD RENEWABLES LIMITED Director 2015-04-13 CURRENT 2013-11-13 Active
PHILIP GIBB SYRUS NO.3 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
PHILIP GIBB SYRUS NO.2 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
PHILIP GIBB SYRUS ENERGY COWBRIDGE LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
PHILIP GIBB SYRUS ENERGY CAERNARVON LIMITED Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2017-09-26
PHILIP GIBB HORSE STAND LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off
PHILIP GIBB OVERTONE EVENTS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2016-01-12
PHILIP GIBB SYRUS ENVIRONMENTAL LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
PHILIP GIBB SYRUS LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
PHILIP GIBB BEYOND BESPOKE EVENTS LIMITED Director 2010-06-23 CURRENT 2010-06-22 Active - Proposal to Strike off
RUSSELL ADRIAN EDMUND WARD ASGARD RENEWABLES LIMITED Director 2015-04-13 CURRENT 2013-11-13 Active
RUSSELL ADRIAN EDMUND WARD JOHN LAFFERTY LTD Director 2015-01-23 CURRENT 2014-10-13 Active
RUSSELL ADRIAN EDMUND WARD SYRUS NO.3 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RUSSELL ADRIAN EDMUND WARD SYRUS NO.2 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RUSSELL ADRIAN EDMUND WARD SYRUS ENERGY COWBRIDGE LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
RUSSELL ADRIAN EDMUND WARD SYRUS ENERGY CAERNARVON LIMITED Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2017-09-26
RUSSELL ADRIAN EDMUND WARD CYCLONE FITNESS STUDIO LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2017-07-25
RUSSELL ADRIAN EDMUND WARD SPIN PLUS FITNESS STUDIO HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active - Proposal to Strike off
RUSSELL ADRIAN EDMUND WARD SYRUS ENVIRONMENTAL LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
RUSSELL ADRIAN EDMUND WARD SYRUS LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
RUSSELL ADRIAN EDMUND WARD SYRUS ENERGY LIMITED Director 2002-04-29 CURRENT 2002-04-29 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
2024-02-12CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-09-26Compulsory strike-off action has been discontinued
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-09-12Compulsory strike-off action has been suspended
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-03-20CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-12-21CESSATION OF PHILIP GIBB AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21CESSATION OF RUSSELL ADRIAN ADMUND WARD AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21Notification of Syrus Energy Limited as a person with significant control on 2022-04-06
2022-12-21PSC02Notification of Syrus Energy Limited as a person with significant control on 2022-04-06
2022-12-21PSC07CESSATION OF PHILIP GIBB AS A PERSON OF SIGNIFICANT CONTROL
2022-11-24AA01Previous accounting period extended from 28/02/22 TO 31/08/22
2022-02-09CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 5 Raleigh Walk, Brigantine Place Cardiff CF10 4LN
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-17CH01Director's details changed for Mr Philip Gibb on 2020-02-04
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GIBB
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-09AR0105/02/16 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0105/02/14 ANNUAL RETURN FULL LIST
2013-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-05NEWINCCERTIFICATE 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




Licences & Regulatory approval
We could not find any licences issued to SYRUS ENERGY CARDIGAN 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 SYRUS ENERGY CARDIGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYRUS ENERGY CARDIGAN LIMITED 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

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 SYRUS ENERGY CARDIGAN LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where SYRUS ENERGY CARDIGAN 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 SYRUS ENERGY CARDIGAN 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 SYRUS ENERGY CARDIGAN 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.
    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 CF10 4LN