AMEGNI RENEWABLES LIMITED
POWYS

Hellopages » Powys » Powys » SY17 5JY

Company number 05754766
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address BRON HAUL, CARNO, CAERSWS, POWYS, SY17 5JY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200 . The most likely internet sites of AMEGNI RENEWABLES LIMITED are www.amegnirenewables.co.uk, and www.amegni-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Amegni Renewables Limited is a Private Limited Company. The company registration number is 05754766. Amegni Renewables Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Amegni Renewables Limited is Bron Haul Carno Caersws Powys Sy17 5jy. . FIM SERVICES LIMITED is a Secretary of the company. DAWSON, Richard Crosbie is a Director of the company. PLUCK, Deborah Janet is a Director of the company. THOMAS, John Gwyndaf is a Director of the company. THOMAS, Sion Eirian is a Director of the company. Secretary THOMAS, Sion Eirian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FIM SERVICES LIMITED
Appointed Date: 04 December 2009
Director
DAWSON, Richard Crosbie
Appointed Date: 04 December 2009
73 years old
Director
PLUCK, Deborah Janet
Appointed Date: 04 December 2009
67 years old
Director
THOMAS, John Gwyndaf
Appointed Date: 24 March 2006
81 years old
Director
THOMAS, Sion Eirian
Appointed Date: 24 March 2006
50 years old

Resigned Directors

Secretary
THOMAS, Sion Eirian
Resigned: 24 March 2011
Appointed Date: 24 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Mr Sion Eirian Thomas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brenig Wind Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMEGNI RENEWABLES LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
...
... and 24 more events
29 Mar 2006
New secretary appointed;new director appointed
29 Mar 2006
New director appointed
24 Mar 2006
Director resigned
24 Mar 2006
Secretary resigned
24 Mar 2006
Incorporation

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