ENERGY HUB (SOUTH WALES) LIMITED

UNIT 2, ROSEHEYWORTH BUSINESS PARK, ABERTILLERY  NP13 1SP
  • Active
  • Private Limited Company
  • Company No. 13534737
  • Last Updated: 01 Mar 2024

Company Profile

ENERGY HUB (SOUTH WALES) LIMITED was incorporated on Wednesday, July 28, 2021 as a Private Limited Company with registered address in ABERTILLERY. ENERGY HUB (SOUTH WALES) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 3 years 1 month and 23 days.

Name ENERGY HUB (SOUTH WALES) LIMITED
Company number 13534737
Company type Private Limited Company
Incorporation date 28 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2
ROSEHEYWORTH BUSINESS PARK
ABERTILLERY
NP13 1SP
Country Of Origin WALES

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
Energy Hub Group Limited Roseheyworth Business Park, NP13 1SP Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brian Charles Wells Nationality: British Dates: Wednesday, July 28, 2021 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Keiron Phillip Wells Nationality: British Dates: Wednesday, July 28, 2021 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Leigh Thomas Wells Nationality: British Dates: Wednesday, July 28, 2021 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-143 days left)
Latest accounts 31 July 2022
Next confirmation statement due 25 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ENERGY HUB (SOUTH WALES) LIMITED.

Previous Names

Name Change Date
ENERGY HUB (SOUTH WALES) LIMITED 28 Jul 2021