GILFACH RENEWABLE ENERGY LIMITED
338 EUSTON ROAD, LONDON NW1 3BG- Active
- Private Limited Company
- Company No. 07638055
- Last Updated: 01 Mar 2024
Company Profile
GILFACH RENEWABLE ENERGY LIMITED was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in LONDON. GILFACH RENEWABLE ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 9 months and 7 days.
| Name | GILFACH RENEWABLE ENERGY LIMITED |
|---|---|
| Company number | 07638055 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
338 EUSTON ROAD LONDON NW1 3BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wind Renewables Income Holdco Ltd Esplanade, JE1 1EE |
Dates: Friday, August 23, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Nicola Monica Rose Jones Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Denzil Davies Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Thomas John Davies Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GILFACH RENEWABLE ENERGY LIMITED | 17 May 2011 |