SYRUS ENERGY CARDIGAN LIMITED
PENGUIN HOUSE 1-3 RALEIGH WALK,, BRIGANTINE PLACE, CARDIFF CF10 4LN- Active
- Private Limited Company
- Company No. 08389683
- Last Updated: 07 Apr 2024
Company Profile
SYRUS ENERGY CARDIGAN LIMITED was incorporated on Tuesday, February 5, 2013 as a Private Limited Company with registered address in CARDIFF. SYRUS ENERGY CARDIGAN LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 7 months and 15 days.
| Name | SYRUS ENERGY CARDIGAN LIMITED |
|---|---|
| Company number | 08389683 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENGUIN HOUSE 1-3 RALEIGH WALK, BRIGANTINE PLACE CARDIFF CF10 4LN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Syrus Energy Limited 1 -3 Raleigh Walk, Brigantine Place, CF10 4LN |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Russell Adrian Admund Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
significant influence or control as firm
|
| Mr Philip Gibb Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 February 2025 |
| Last confirmation statement dated | 03 February 2024 |
Mortgages
No mortgages have been registered against SYRUS ENERGY CARDIGAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYRUS ENERGY CARDIGAN LIMITED | 05 Feb 2013 |