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Gwent Energy Cic CHEPSTOW

Founded in 2009, Gwent Energy Cic, classified under reg no. 07094143 is an active company. Currently registered at 16 Larkfield Park NP16 5QY, Chepstow the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Philip P., appointed on 3 December 2009. In addition, a secretary was appointed - Philip P., appointed on 3 December 2009. As of 28 May 2024, there were 2 ex directors - Mark R., Anthony P. and others listed below. There were no ex secretaries.

Gwent Energy Cic Address / Contact

Office Address 16 Larkfield Park
Town Chepstow
Post code NP16 5QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07094143
Date of Incorporation Thu, 3rd Dec 2009
Industry Other construction installation
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Philip P.

Position: Director

Appointed: 03 December 2009

Philip P.

Position: Secretary

Appointed: 03 December 2009

Mark R.

Position: Director

Appointed: 03 December 2009

Resigned: 28 January 2013

Anthony P.

Position: Director

Appointed: 03 December 2009

Resigned: 15 May 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Philip P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cyrene P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Cyrene P.

Notified on 8 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony P.

Notified on 6 April 2016
Ceased on 8 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Confirmation statement with updates 2023/12/03
filed on: 6th, December 2023 		Free Download (3 pages)

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