CILGWYN ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 05395500
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Director's details changed for Mr Matthew George Setchell on 20 February 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of CILGWYN ENERGY LIMITED are www.cilgwynenergy.co.uk, and www.cilgwyn-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cilgwyn Energy Limited is a Private Limited Company. The company registration number is 05395500. Cilgwyn Energy Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Cilgwyn Energy Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. WILKINSON, Edwin John is a Director of the company. Secretary PENTECOST, Alexandra Helen has been resigned. Secretary WARD, Karen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director HOLMES, Randall Duane has been resigned. Director PATON, John Derek has been resigned. Director SENIOR, Tim James has been resigned. Director SWANSON, Robert Ernest has been resigned. Director TILSTONE, David Paul has been resigned. Director WEST, Andrew Thomas has been resigned. Director WILSON, Douglas Ralph has been resigned. Director WYNDHAM, Harry Hugh Patrick has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 06 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 06 October 2016
48 years old
Director
WILKINSON, Edwin John
Appointed Date: 22 February 2007
60 years old

Resigned Directors

Secretary
PENTECOST, Alexandra Helen
Resigned: 26 April 2007
Appointed Date: 17 March 2005
Secretary
WARD, Karen
Resigned: 06 May 2016
Appointed Date: 05 January 2016
Secretary
EVERSECRETARY LIMITED
Resigned: 26 November 2015
Appointed Date: 26 April 2007
Secretary
EVERSECRETARY LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
HOLMES, Randall Duane
Resigned: 22 February 2007
Appointed Date: 17 March 2005
78 years old
Director
PATON, John Derek
Resigned: 23 February 2016
Appointed Date: 10 July 2012
70 years old
Director
SENIOR, Tim James
Resigned: 06 October 2016
Appointed Date: 24 February 2016
54 years old
Director
SWANSON, Robert Ernest
Resigned: 22 February 2007
Appointed Date: 17 March 2005
78 years old
Director
TILSTONE, David Paul
Resigned: 17 May 2007
Appointed Date: 22 February 2007
56 years old
Director
WEST, Andrew Thomas
Resigned: 22 February 2007
Appointed Date: 17 March 2005
68 years old
Director
WILSON, Douglas Ralph
Resigned: 22 February 2007
Appointed Date: 17 March 2005
66 years old
Director
WYNDHAM, Harry Hugh Patrick
Resigned: 31 October 2012
Appointed Date: 17 March 2005
68 years old
Director
EVERDIRECTOR LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Clpe Projects 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CILGWYN ENERGY LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
21 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
10 Nov 2016
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Termination of appointment of Tim James Senior as a director on 6 October 2016
06 Oct 2016
Appointment of Mr Matthew George Setchell as a director on 6 October 2016
...
... and 71 more events
24 Mar 2005
Memorandum and Articles of Association
24 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
24 Mar 2005
Registered office changed on 24/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
17 Mar 2005
Incorporation

CILGWYN ENERGY LIMITED Charges

21 January 2010
Composite guarantee and debenture
Delivered: 22 January 2010
Status: Satisfied on 12 May 2015
Persons entitled: Fortis Bank, UK Branch
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Composite guarantee and debenture
Delivered: 9 March 2007
Status: Satisfied on 12 May 2015
Persons entitled: Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties
Description: All land equipment insurances debts goodwill and uncalled…
4 May 2006
Composite guarantee and debenture
Delivered: 17 May 2006
Status: Satisfied on 5 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its interest in the property,together with all…

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