Gilfach Renewable Energy Limited. net worth, address, company information. Free

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Gilfach Renewable Energy Limited (number 07638055) is a private limited company legally formed on 2011-05-17 originating in England. This business is situated at 338 Euston Road, London NW1 3BG. Gilfach Renewable Energy Limited is operating under SIC: 35110 that means "production of electricity".

Company details

Name	Gilfach Renewable Energy Limited
Number	07638055
Date of Incorporation:	2011-05-17
End of financial year:	30 June
Address:	338 Euston Road, London, NW1 3BG
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the company, we can name: Mohammed A. (appointed on 18 May 2023), Zorica M. (appointment date: 18 May 2023). The Companies House lists 4 persons of significant control, namely: Wind Renewables Income Holdco Ltd can be reached at Esplanade, JE1 1EE Jersey. This corporate PSC has over 3/4 of shares,. Alan D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ian D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	100	503,070	259,356	108,649	131,657	104,777	185,243	219,117	222,333	237,560
Total Assets Less Current Liabilities	-	-	100	1,389,882	1,456,486	1,164,623	1,133,333	1,035,269	1,065,456	1,065,644	1,046,656	989,984
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-170,257	-9,061	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,022,308	1,254,673	-	-	-	-	-	-	-

People with significant control

Wind Renewables Income Holdco Ltd

23 August 2019

Address	13-14 Esplanade, Jersey, JE1 1EE, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	126223
Nature of control:	75,01-100% shares

Alan D.

6 April 2016 - 23 August 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ian D.

6 April 2016 - 23 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicola J.

6 April 2016 - 23 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2023/05/18. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/18 filed on: 30th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/18 filed on: 30th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/18. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 22nd, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 18th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 14th, February 2020 \| accounts	Free Download (7 pages)
(AA01) Accounting period extended to 2020/06/30. Originally it was 2020/05/31 filed on: 31st, January 2020 \| accounts	Free Download (1 page)
(MR04) Charge 076380550003 satisfaction in full. filed on: 29th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 076380550001 satisfaction in full. filed on: 29th, August 2019 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/08/23 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Dj Davies Fuels Blaenau Depot Pantyblodau Road Blaenau Ammanford Dyfed SA18 3BX on 2019/08/29 to 338 Euston Road London NW1 3BG filed on: 29th, August 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/08/23. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/23. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/08/23 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/08/23 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/08/23 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(MR04) Charge 076380550002 satisfaction in full. filed on: 10th, August 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 25th, February 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 16th, February 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2016/03/19. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2016/04/18 filed on: 18th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/18 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/18 capital
(TM01) Director's appointment terminated on 2015/03/19 filed on: 15th, April 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 076380550003, created on 2015/04/30 filed on: 8th, May 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 076380550002, created on 2015/04/15 filed on: 21st, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 076380550001, created on 2015/03/30 filed on: 9th, April 2015 \| mortgage	Free Download (18 pages)
(AP01) New director appointment on 2015/03/19. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/03/18 filed on: 18th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/18 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/18 capital
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 24th, February 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2012/05/01. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/01. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/17 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/23 capital
(AA) Dormant company accounts reported for the period up to 2013/05/31 filed on: 20th, February 2014 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, September 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/05/17 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, September 2013 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/04/05 filed on: 5th, April 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 14th, February 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2012/05/25 from , 13a Victoria Gardens, Neath, West Glamorgan, SA11 3AY, United Kingdom filed on: 25th, May 2012 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/05/25. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/05/25 filed on: 25th, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/05/25 filed on: 25th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/05/17 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/10/26. filed on: 26th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/10/26. filed on: 26th, October 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, May 2011 \| incorporation	Free Download (22 pages)

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