Eaga Energy started in year 2014 as Private Limited Company with registration number 08888707. The Eaga Energy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Llanelli at Unit 2. Postal code: SA15 4HT. Since 22nd May 2019 Eaga Energy Ltd is no longer carrying the name Cwla.
The firm has one director. Jonathan W., appointed on 8 October 2018. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Luke P., Barbara K. and others listed below. There were no ex secretaries.
Office Address | Unit 2 |
Office Address2 | Temple Works Furnace |
Town | Llanelli |
Post code | SA15 4HT |
Country of origin | United Kingdom |
Registration Number | 08888707 |
Date of Incorporation | Wed, 12th Feb 2014 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Tue, 31st Dec 2024 (222 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
Last confirmation statement dated | Sun, 21st May 2023 |
The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Eaga Group Limited from Chepstow, United Kingdom. The abovementioned PSC is classified as "a limited liability company", 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 entity in the PSC register is Jonathan W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Luke P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eaga Group Limited
Bellarmine House 14 Upper Church Street, Five Roads, Chepstow, Monmouthshire, NP16 5EX, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Liability Company |
Country registered | Wales |
Place registered | Companies House |
Registration number | 09304466 |
Notified on | 20 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan W.
Notified on | 8 October 2018 |
Ceased on | 21 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luke P.
Notified on | 13 September 2018 |
Ceased on | 8 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority | England |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 07168188 |
Notified on | 6 April 2016 |
Ceased on | 13 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cwla | May 22, 2019 |
Paxtex Consultants | November 23, 2018 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 41 866 | 95 470 | 3 442 | 32 047 | |||
Current Assets | 1 | 165 693 | 616 007 | 747 729 | 400 460 | ||
Debtors | 1 | 1 | 123 827 | 518 537 | 739 587 | 350 913 | |
Net Assets Liabilities | 1 | 1 | 1 | 115 021 | 397 228 | -317 487 | -1 477 127 |
Total Inventories | 2 000 | 4 700 | 17 500 | ||||
Property Plant Equipment | 16 781 | 17 759 | 36 987 | ||||
Other | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 719 | 6 638 | 19 055 | 30 602 | |||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
Creditors | 14 436 | 54 408 | 95 049 | 1 771 338 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 719 | 5 919 | 12 417 | 11 547 | |||
Net Current Assets Liabilities | 1 | 115 864 | 435 519 | -258 101 | -1 370 878 | ||
Property Plant Equipment Gross Cost | 17 500 | 24 397 | 56 042 | 62 042 | |||
Provisions For Liabilities Balance Sheet Subtotal | 3 188 | 1 642 | 1 324 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 17 500 | 36 897 | 31 645 | 6 000 | |||
Total Assets Less Current Liabilities | 1 | 1 | 132 645 | 453 278 | -221 114 | -1 339 438 | |
Disposals Property Plant Equipment | 30 000 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
Number Shares Allotted | 1 | ||||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 21st May 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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