Llanidloes Energy Solutions Ltd CAERSWS


Llanidloes Energy Solutions started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05235990. The Llanidloes Energy Solutions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Caersws at Longhill. Postal code: SY17 5QG.

The firm has 6 directors, namely Maya B., Duncan B. and John B. and others. Of them, Kate A. has been with the company the longest, being appointed on 1 May 2020 and Maya B. and Duncan B. and John B. and Nicholas S. have been with the company for the least time - from 1 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Llanidloes Energy Solutions Ltd Address / Contact

Office Address Longhill
Office Address2 Trefeglwys
Town Caersws
Post code SY17 5QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05235990
Date of Incorporation Mon, 20th Sep 2004
Industry Non-trading company
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Maya B.

Position: Director

Appointed: 01 February 2024

Duncan B.

Position: Director

Appointed: 01 February 2024

John B.

Position: Director

Appointed: 01 February 2024

Nicholas S.

Position: Director

Appointed: 01 February 2024

Catherine D.

Position: Director

Appointed: 31 January 2024

Kate A.

Position: Director

Appointed: 01 May 2020

Alan W.

Position: Director

Appointed: 01 May 2020

Resigned: 25 October 2022

Philip S.

Position: Director

Appointed: 01 February 2020

Resigned: 31 January 2024

Michelle B.

Position: Director

Appointed: 29 April 2014

Resigned: 01 February 2020

Gwen P.

Position: Director

Appointed: 10 October 2012

Resigned: 29 April 2014

George M.

Position: Director

Appointed: 10 October 2012

Resigned: 26 September 2018

Orla M.

Position: Director

Appointed: 10 October 2012

Resigned: 29 April 2014

Timothy C.

Position: Director

Appointed: 10 October 2012

Resigned: 31 January 2024

Pam W.

Position: Director

Appointed: 10 October 2012

Resigned: 31 January 2024

Ann L.

Position: Director

Appointed: 12 November 2009

Resigned: 03 September 2012

Colin P.

Position: Director

Appointed: 12 November 2009

Resigned: 01 June 2017

Andrew C.

Position: Secretary

Appointed: 10 December 2008

Resigned: 12 November 2009

Kevin C.

Position: Director

Appointed: 28 November 2007

Resigned: 03 September 2012

Paul J.

Position: Director

Appointed: 30 November 2006

Resigned: 12 November 2009

David J.

Position: Director

Appointed: 07 July 2005

Resigned: 28 November 2007

Nickolas V.

Position: Director

Appointed: 20 September 2004

Resigned: 10 October 2012

Gareth D.

Position: Director

Appointed: 20 September 2004

Resigned: 07 July 2005

Christopher L.

Position: Director

Appointed: 20 September 2004

Resigned: 12 November 2008

David U.

Position: Director

Appointed: 20 September 2004

Resigned: 12 November 2008

Graham B.

Position: Director

Appointed: 20 September 2004

Resigned: 12 November 2009

Andrew W.

Position: Director

Appointed: 20 September 2004

Resigned: 30 November 2006

Gwen P.

Position: Secretary

Appointed: 20 September 2004

Resigned: 10 December 2008

Gwen P.

Position: Director

Appointed: 20 September 2004

Resigned: 12 November 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Lucinda A. This PSC.

Lucinda A.

Notified on 10 December 2023
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets11 65811 71614 14211 505
Net Assets Liabilities11 65811 71614 14211 505
Other
Net Current Assets Liabilities11 65811 71614 14211 505
Total Assets Less Current Liabilities11 65811 71614 14211 505

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2nd February 2024 director's details were changed
filed on: 8th, February 2024
Free Download (2 pages)

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