Uk Wind Energy Limited BRIDGEND


Uk Wind Energy started in year 1991 as Private Limited Company with registration number 02648102. The Uk Wind Energy company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Bridgend at Unit13 51 Village Farm Road, Village Farm Ind Estate. Postal code: CF33 6BL. Since September 27, 2002 Uk Wind Energy Limited is no longer carrying the name U.k. Power Supplies.

There is a single director in the company at the moment - Gerwyn W., appointed on 24 September 1991. In addition, a secretary was appointed - Shelagh W., appointed on 16 October 2003. At present there is one former director listed by the company - Mervyn J., who left the company on 3 May 1993. In addition, the company lists several former secretaries whose names might be found in the table below.

Uk Wind Energy Limited Address / Contact

Office Address Unit13 51 Village Farm Road, Village Farm Ind Estate
Office Address2 Pyle
Town Bridgend
Post code CF33 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02648102
Date of Incorporation Tue, 24th Sep 1991
Industry Production of electricity
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Shelagh W.

Position: Secretary

Appointed: 16 October 2003

Gerwyn W.

Position: Director

Appointed: 24 September 1991

Nigel H.

Position: Secretary

Appointed: 04 May 1993

Resigned: 16 October 2003

Antony M.

Position: Secretary

Appointed: 01 December 1992

Resigned: 09 February 1993

Iwan E.

Position: Secretary

Appointed: 24 September 1991

Resigned: 24 November 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1991

Resigned: 24 September 1991

Mervyn J.

Position: Director

Appointed: 24 September 1991

Resigned: 03 May 1993

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Gerwyn W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Osiris Trustees Limited that put Jersey, Great Britain as the official address. This PSC has a legal form of "a registered private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Gerwyn W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Osiris Trustees Limited

Kensington Chambers 1st Floor Kensignton Chambers, 46/50 Kensington Place, St Helier, Jersey, Jersey, PO Box PO BOX 437, Great Britain

Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey
Registration number Je65830
Notified on 6 April 2016
Ceased on 23 January 2018
Nature of control: 75,01-100% shares

Company previous names

U.k. Power Supplies September 27, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2222222
Net Assets Liabilities-11 896-12 107-12 300-12 493-12 711-14 808-15 988
Other
Creditors11 89812 10912 30212 49512 71314 81015 990
Net Current Assets Liabilities  22222
Total Assets Less Current Liabilities  22222

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 14th, August 2023
Free Download (5 pages)

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