MARGAM GREEN ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
MARGAM GREEN ENERGY LIMITED
COMPANY NUMBER
08441850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/03/2013
(11 years and 8 months old)
WEBSITE
www.margamgreenenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/03/2013
20/08/2013
MANDACO 764 LIMITED
LONDON
SW1V 1AN
Telephone: 01639508810
TPS: No
4th Floor The Peak
5 Wilton Road
London
SW1V 1AN
SW1V 1AN
Longlands Lane
Margam
Port Talbot
West Glamorgan
SA13 2NU
Telephone: 508810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEP BIOMASS ENERGY LIMITED | In Liquidation | View Report |
| MARGAM GREEN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 14/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARGAM GREEN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARGAM GREEN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARGAM GREEN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2022 - Present (2 years and 6 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 24 Past: 33 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/03/2013 - Present (11 years and 8 months) Born in Aug 1968 |
Resigned | Director |
Current: 23 Past: 329 |
View Report |
|
12/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 548 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENNMONT CLEAN ENERGY FUND EUR II COOP | N/A | N/A |
| CEP BIOMASS ENERGY LIMITED | In Liquidation | View Report |
| MARGAM GREEN ENERGY LIMITED | Active - Accounts Filed | View Report |
| CEP TEESSIDE BIOMASS LIMITED | Active - Accounts Filed | View Report |
| PORT CLARENCE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 14/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | James Alastair Reid (929296928) has left the board |
| 18/10/2023 | New Board Member Apostolos Sarandidis (931043839) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Minal Patel (924107075) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 09/05/2022 | New Board Member James Alastair Reid (929296928) Appointed |
| 09/05/2022 | Joost Hessel Louis Bergsma (912522443) has left the board |
| 09/05/2022 | Peter Robert Dickson (910804719) has left the board |
| 09/05/2022 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 22/06/2021 | New Accounts filed |
| 29/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 22/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928099328) Appointed |
| 16/11/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 30/06/2015 | EVERSECRETARY LIMITED (919449282) has left the board |
| 30/06/2015 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 10/05/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member Peter Robert Dickson (910804719) Appointed |
| 30/01/2015 | David James Williams (915824885) has left the board |
| 30/01/2015 | Adrian John Whittall (906944463) has left the board |
| 30/01/2015 | Charles Malcolm McInnes (908133048) has left the board |
| 30/01/2015 | Andrew Jonathan Toft (912290317) has left the board |
| 30/01/2015 | Michael Richard James (914035186) has left the board |
| 30/01/2015 | Robert George James (903963181) has left the board |
| 30/01/2015 | Darren Williams (918057594) has left the board |
| 30/01/2015 | William Frazer James (917405323) has left the board |
| 30/01/2015 | Change in Reg. Office |
| 30/01/2015 | New Company Secretary EVERSECRETARY LIMITED (919449282) Appointed |
| 30/01/2015 | New Board Member Joost Hessel Louis Bergsma (912522443) Appointed |
| 30/01/2015 | Peter Darwell (904908570) has left the board |
| 30/01/2015 | Emma Louise James (918156797) has left the board |
| 21/12/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 30/04/2014 | Change in Reg. Office |
| 03/10/2013 | New Board Member Peter Darwell (904908570) Appointed |
| 03/10/2013 | Peter Darwell (918156866) has left the board |
| 27/09/2013 | M AND A NOMINEES LIMITED (917656295) has left the board |
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