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Cilgwyn Energy Limited LONDON

Founded in 2005, Cilgwyn Energy, classified under reg no. 05395500 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Michael B., Edward F. and Edwin W.. Of them, Edwin W. has been with the company the longest, being appointed on 22 February 2007 and Michael B. has been with the company for the least time - from 24 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cilgwyn Energy Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05395500
Date of Incorporation Thu, 17th Mar 2005
Industry Production of electricity
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Michael B.

Position: Director

Appointed: 24 January 2023

Edward F.

Position: Director

Appointed: 12 December 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Edwin W.

Position: Director

Appointed: 22 February 2007

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Paul L.

Position: Director

Appointed: 15 August 2017

Resigned: 12 December 2022

Matthew S.

Position: Director

Appointed: 06 October 2016

Resigned: 24 January 2023

Sharna L.

Position: Secretary

Appointed: 06 May 2016

Resigned: 15 November 2018

Timothy S.

Position: Director

Appointed: 24 February 2016

Resigned: 06 October 2016

Karen W.

Position: Secretary

Appointed: 05 January 2016

Resigned: 06 May 2016

John P.

Position: Director

Appointed: 10 July 2012

Resigned: 23 February 2016

Eversecretary Limited

Position: Corporate Secretary

Appointed: 26 April 2007

Resigned: 26 November 2015

David T.

Position: Director

Appointed: 22 February 2007

Resigned: 17 May 2007

Robert S.

Position: Director

Appointed: 17 March 2005

Resigned: 22 February 2007

Everdirector Limited

Position: Corporate Director

Appointed: 17 March 2005

Resigned: 17 March 2005

Harry W.

Position: Director

Appointed: 17 March 2005

Resigned: 31 October 2012

Andrew W.

Position: Director

Appointed: 17 March 2005

Resigned: 22 February 2007

Alexandra P.

Position: Secretary

Appointed: 17 March 2005

Resigned: 26 April 2007

Eversecretary Limited

Position: Corporate Secretary

Appointed: 17 March 2005

Resigned: 17 March 2005

Douglas W.

Position: Director

Appointed: 17 March 2005

Resigned: 22 February 2007

Randall H.

Position: Director

Appointed: 17 March 2005

Resigned: 22 February 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Clpe Projects 3 Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clpe Projects 3 Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04939137
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 13th, March 2024 		Free Download (4 pages)

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