Brecon Energy started in year 2015 as Private Limited Company with registration number 09474226. The Brecon Energy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newport at Unit 10 Darren Drive, Prince Of Wales Industrial Estate. Postal code: NP11 5AR.
At present there are 4 directors in the the company, namely Jeffrey J., Trevor M. and David R. and others. In addition one secretary - Deborah S. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 10 Darren Drive, Prince Of Wales Industrial Estate |
| Office Address2 | Abercarn |
| Town | Newport |
| Post code | NP11 5AR |
| Country of origin | United Kingdom |
| Registration Number | 09474226 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Manufacture of electricity distribution and control apparatus |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 11 November 2015
Position: Director
Appointed: 11 November 2015
Position: Director
Appointed: 11 November 2015
Position: Director
Appointed: 06 March 2015
Position: Secretary
Appointed: 06 March 2015
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Spe Energy Ltd from Newport, Wales. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Elmecon Ltd that entered Sutton-In-Ashfield, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Spe Energy Ltd
Unit 10 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, NP11 5AR, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | 079314 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Elmecon Ltd
64-66 Outram Street, Sutton-In-Ashfield, NG17 4FS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02499874 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 14, 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
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