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Home > England & Wales Companies > LLANWERN B.E.S.S. LIMITED
Company Information for

LLANWERN B.E.S.S. LIMITED

HAILSTONE HOUSE, HAILSTONE, NR CRICKLADE, WILTSHIRE, SN6 6JP,
Company Registration Number
08879193
Private Limited Company
Active

Company Overview

About Llanwern B.e.s.s. Ltd
LLANWERN B.E.S.S. LIMITED was founded on 2014-02-06 and has its registered office in Nr Cricklade. The organisation's status is listed as "Active". Llanwern B.e.s.s. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LLANWERN B.E.S.S. LIMITED
 
Legal Registered Office
HAILSTONE HOUSE
HAILSTONE
NR CRICKLADE
WILTSHIRE
SN6 6JP
Other companies in BS48
 
Previous Names
GREENFIELDS (H) STORAGE LIMITED12/10/2023
CHAPEL REEN SOLAR LIMITED29/06/2016
GREENFIELDS (K) LIMITED24/03/2015
Filing Information
Company Number 08879193
Company ID Number 08879193
Date formed 2014-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:28:24
Primary Source:Companies House
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Company Officers of LLANWERN B.E.S.S. LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH VYVYAN-ROBINSON
 Company Secretary 2014-02-06
PETER DIROM COURTENAY VYVYAN-ROBINSON
 Director 2014-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (10) LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (9) LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (11) LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (12) LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (Z) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (X) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (V) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (8) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (7) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (6) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (4) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (3) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (Y) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (W) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (U) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (5) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (2) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (1) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON KEYPORT SOLAR LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON SAMSON COURT SOLAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON NETHERWENT SOLAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (T) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON WENTLOOGE FARMERS' STORAGE SCHEME LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON CHURCH FARM SOLAR LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON HARE'S REEN SOLAR LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREAT NEWRA SOLAR LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (M) GENERATION LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON CALDICOT FARMERS' SOLAR SCHEME LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (F) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON IVYDENE COURT SOLAR LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS SOLAR LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON GWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON WENTLOOGE FARMERS' WIND SCHEME LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
PETER DIROM COURTENAY VYVYAN-ROBINSON ENERGYMYWAY (UK) LIMITED Director 2011-09-29 CURRENT 2011-09-29 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
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-12Company name changed greenfields (h) storage LIMITED\certificate issued on 12/10/23
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-09CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088791930002
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-09RES13Resolutions passed:
  • Facility agreement 18/10/2017
  • ADOPT ARTICLES
2019-01-09RES13Resolutions passed:
  • Facility agreement 18/10/2017
  • ADOPT ARTICLES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088791930001
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29RES15CHANGE OF COMPANY NAME 29/06/16
2016-06-29CERTNMCOMPANY NAME CHANGED CHAPEL REEN SOLAR LIMITED CERTIFICATE ISSUED ON 29/06/16
2016-02-23AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM Manor Offices Chelvey Road Backwell N Somerset BS48 3BD
2015-03-24RES15CHANGE OF NAME 23/03/2015
2015-03-24CERTNMCompany name changed greenfields (k) LIMITED\certificate issued on 24/03/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0106/02/15 ANNUAL RETURN FULL LIST
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06NEWINCNew incorporation
2014-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 LLANWERN B.E.S.S. 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 LLANWERN B.E.S.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LLANWERN B.E.S.S. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
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
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 LLANWERN B.E.S.S. LIMITED

Intangible Assets
Patents
We have not found any records of LLANWERN B.E.S.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLANWERN B.E.S.S. LIMITED
Trademarks
We have not found any records of LLANWERN B.E.S.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLANWERN B.E.S.S. 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 LLANWERN B.E.S.S. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLANWERN B.E.S.S. 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 LLANWERN B.E.S.S. 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 LLANWERN B.E.S.S. 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 SN6 6JP