Founded in 2006, Amegni Renewables, classified under reg no. 05754766 is an active company. Currently registered at Bron Haul, Carno SY17 5JY, Powys the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm has 4 directors, namely Oliver H., Deborah P. and Sion T. and others. Of them, Sion T., John T. have been with the company the longest, being appointed on 24 March 2006 and Oliver H. has been with the company for the least time - from 20 November 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sion T. who worked with the the firm until 24 March 2011.
| Office Address | Bron Haul, Carno |
| Office Address2 | Caersws |
| Town | Powys |
| Post code | SY17 5JY |
| Country of origin | United Kingdom |
| Registration Number | 05754766 |
| Date of Incorporation | Fri, 24th Mar 2006 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 04 December 2009
Position: Director
Appointed: 24 March 2006
Position: Director
Appointed: 24 March 2006
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Carno Holdings Limited from Caersws, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sion T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brenig Wind Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Carno Holdings Limited
Bron Haul Carno, Caersws, Powys, SY17 5JY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09840089 |
| Notified on | 6 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sion T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brenig Wind Holdings Limited
Old Bank Chambers La Grande Rue, St. Martin, Guernsey, GY4 6RT, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 55318 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 28th, June 2023 |
accounts | Free Download (6 pages) |
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