Company number 07141373
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 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine 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 1
. The most likely internet sites of NEATH PORT TALBOT (GREEN ENERGY) LIMITED are www.neathporttalbotgreenenergy.co.uk, and www.neath-port-talbot-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Neath Port Talbot Green Energy Limited is a Private Limited Company.
The company registration number is 07141373. Neath Port Talbot Green Energy Limited has been working since 31 January 2010.
The present status of the company is Active. The registered address of Neath Port Talbot Green Energy 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. Secretary BENNETT, Alan David has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BENNETT, Alan David has been resigned. Director BERRY, Stephen Richard has been resigned. Director EVANS, Eric Christopher 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 "Dormant Company".
Current Directors
Resigned Directors
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 25 March 2011
Appointed Date: 31 January 2010
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 – 75% or more
NEATH PORT TALBOT (GREEN ENERGY) 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
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Appointment of Mr Stephen Nigel Jones as a secretary on 1 September 2015
...
... and 29 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 627 LIMITED\certificate issued on 23/02/10
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RES15 ‐
Change company name resolution on 2010-02-12
23 Feb 2010
Change of name notice
31 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)