Mirus Energy (cymru) Ltd SWANSEA


Mirus Energy (cymru) Ltd is a private limited company situated at Ty Caer Wyr House Phoenix Way, Charter Court, Swansea Enterprise Park, Swansea SA7 9FS. Incorporated on 2022-10-03, this 1-year-old company is run by 2 directors.
Director Christopher M., appointed on 02 December 2022. Director Ashley T., appointed on 03 October 2022.
The company is classified as "electrical installation" (Standard Industrial Classification code: 43210), "combined facilities support activities" (SIC: 81100). According to CH database there was a change of name on 2023-06-08 and their previous name was Ashley James (South) Ltd.
The latest confirmation statement was filed on 2022-12-09 and the due date for the following filing is 2023-12-23.

Mirus Energy (cymru) Ltd Address / Contact

Office Address Ty Caer Wyr House Phoenix Way
Office Address2 Charter Court, Swansea Enterprise Park
Town Swansea
Post code SA7 9FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14394360
Date of Incorporation Mon, 3rd Oct 2022
Industry Electrical installation
Industry Combined facilities support activities
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 3rd Jul 2024 (64 days left)
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Christopher M.

Position: Director

Appointed: 02 December 2022

Ashley T.

Position: Director

Appointed: 03 October 2022

Adam T.

Position: Director

Appointed: 03 October 2022

Resigned: 24 January 2024

Colin G.

Position: Director

Appointed: 03 October 2022

Resigned: 16 November 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Tan 88 Ltd from Gloucester, United Kingdom. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tan 1 Ltd that entered Gloucester, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tan 88 Ltd

Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13865430
Notified on 3 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Tan 1 Ltd

Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13149080
Notified on 3 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ashley James (south) June 8, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers
Director's appointment terminated on 2024/01/24
filed on: 24th, January 2024
Free Download (1 page)

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