Carmarthen Renewables Limited CONWY


Carmarthen Renewables Limited is a private limited company registered at Tal Y Fan Gannock Park, Deganwy, Conwy LL31 9PZ. Incorporated on 2020-09-22, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stephen L., appointed on 22 September 2020. Director William R., appointed on 22 September 2020.
Changing the topic to secretaries, we can mention: Stephen L., appointed on 22 September 2020.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-09-21 and the deadline for the subsequent filing is 2024-10-05. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Carmarthen Renewables Limited Address / Contact

Office Address Tal Y Fan Gannock Park
Office Address2 Deganwy
Town Conwy
Post code LL31 9PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12896528
Date of Incorporation Tue, 22nd Sep 2020
Industry Development of building projects
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Stephen L.

Position: Secretary

Appointed: 22 September 2020

Stephen L.

Position: Director

Appointed: 22 September 2020

William R.

Position: Director

Appointed: 22 September 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Pilihan Investments Ltd from Wilmslow. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is William R. This PSC owns 25-50% shares and has 25-50% voting rights.

Pilihan Investments Ltd

The Coach House 35a Macclesfield Road, Wilmslow, SK9 2AF

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register United Kingdom
Registration number 10013690
Notified on 22 September 2020
Nature of control: 25-50% voting rights
25-50% shares

William R.

Notified on 22 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023-09-21
filed on: 21st, September 2023
Free Download (3 pages)

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