Garreg Lwyd Energy Limited KINGS LANGLEY


Garreg Lwyd Energy started in year 2012 as Private Limited Company with registration number 08263859. The Garreg Lwyd Energy company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Kings Langley at Beaufort Court. Postal code: WD4 8LR.

At the moment there are 4 directors in the the company, namely Melissa C., Stuart L. and Jeremy B. and others. In addition one secretary - Dominic H. - is with the firm. As of 17 May 2024, there were 10 ex directors - Jennifer G., Peter S. and others listed below. There were no ex secretaries.

Garreg Lwyd Energy Limited Address / Contact

Office Address Beaufort Court
Office Address2 Egg Farm Lane
Town Kings Langley
Post code WD4 8LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08263859
Date of Incorporation Tue, 23rd Oct 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Melissa C.

Position: Director

Appointed: 25 January 2023

Stuart L.

Position: Director

Appointed: 28 January 2021

Jeremy B.

Position: Director

Appointed: 28 January 2021

Milan D.

Position: Director

Appointed: 19 December 2019

Dominic H.

Position: Secretary

Appointed: 23 October 2012

Jennifer G.

Position: Director

Appointed: 28 January 2021

Resigned: 02 March 2022

Peter S.

Position: Director

Appointed: 19 December 2019

Resigned: 28 January 2021

Mitesh P.

Position: Director

Appointed: 22 November 2018

Resigned: 17 February 2020

Fraser M.

Position: Director

Appointed: 14 November 2018

Resigned: 28 January 2021

Steven H.

Position: Director

Appointed: 14 November 2018

Resigned: 28 November 2019

Richard R.

Position: Director

Appointed: 15 February 2017

Resigned: 14 November 2018

Tim F.

Position: Director

Appointed: 14 January 2016

Resigned: 14 November 2018

Gordon M.

Position: Director

Appointed: 23 October 2012

Resigned: 29 July 2016

Russell F.

Position: Director

Appointed: 23 October 2012

Resigned: 10 June 2016

Rachel R.

Position: Director

Appointed: 23 October 2012

Resigned: 14 November 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is European Wind Investments Group Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Res Uk & Ireland Limited that entered Kings Langley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

European Wind Investments Group Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10730719
Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Res Uk & Ireland Limited

Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4913493
Notified on 6 April 2016
Ceased on 17 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-02
filed on: 2nd, November 2023
Free Download (3 pages)

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