GREEN ENERGY (SOUTH WALES) LIMITED
SWANSEA MANDACO 630 LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA1 8PZ

Company number 07141378
Status Active
Incorporation Date 31 January 2010
Company Type Private Limited Company
Address MATERIALS RECOVERY AND ENERGY CENTRE, CRYMLYN BURROWS, SWANSEA, SA1 8PZ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of GREEN ENERGY (SOUTH WALES) LIMITED are www.greenenergysouthwales.co.uk, and www.green-energy-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Green Energy South Wales Limited is a Private Limited Company. The company registration number is 07141378. Green Energy South Wales Limited has been working since 31 January 2010. The present status of the company is Active. The registered address of Green Energy South Wales Limited is Materials Recovery and Energy Centre Crymlyn Burrows Swansea Sa1 8pz. . JONES, Stephen Nigel is a Secretary of the company. DAVIES, Derek William is a Director of the company. JONES, Stephen Nigel is a Director of the company. RICHARDS, Philip Huw is a Director of the company. G WALTERS (CONSULTING) LIMITED is a Director of the company. Secretary BENNETT, Alan David has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director EVANS, Eric Christopher has been resigned. Director LLEWELLYN, Martyn Evan Rhys has been resigned. Director NUTT, Gareth John has been resigned. Director WATSON, William has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
JONES, Stephen Nigel
Appointed Date: 01 September 2015
Director
DAVIES, Derek William
Appointed Date: 12 February 2010
72 years old
Director
JONES, Stephen Nigel
Appointed Date: 12 November 2015
72 years old
Director
RICHARDS, Philip Huw
Appointed Date: 12 February 2010
59 years old
Director
G WALTERS (CONSULTING) LIMITED
Appointed Date: 12 February 2010

Resigned Directors

Secretary
BENNETT, Alan David
Resigned: 31 August 2015
Appointed Date: 25 March 2011
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 23 March 2011
Appointed Date: 31 January 2010
Director
BERRY, Stephen Richard
Resigned: 12 February 2010
Appointed Date: 31 January 2010
57 years old
Director
EVANS, Eric Christopher
Resigned: 10 November 2010
Appointed Date: 12 February 2010
79 years old
Director
LLEWELLYN, Martyn Evan Rhys
Resigned: 18 April 2013
Appointed Date: 12 February 2010
51 years old
Director
NUTT, Gareth John
Resigned: 11 September 2014
Appointed Date: 25 March 2011
71 years old
Director
WATSON, William
Resigned: 18 April 2013
Appointed Date: 12 February 2010
75 years old
Director
M AND A NOMINEES LIMITED
Resigned: 12 February 2010
Appointed Date: 31 January 2010

Persons With Significant Control

Neath Port Talbot Waste Management Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
G Walters (Consulting) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN ENERGY (SOUTH WALES) LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Appointment of Mr Stephen Nigel Jones as a director on 12 November 2015
...
... and 37 more events
24 Feb 2010
Appointment of Eric Christopher Evans as a director
24 Feb 2010
Appointment of Derek William Davies as a director
23 Feb 2010
Company name changed mandaco 630 LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-12
23 Feb 2010
Change of name notice
31 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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