Margam Green Energy Limited. net worth, address, company information. Free

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Margam Green Energy Limited (number 08441850) is a private limited company created on 2013-03-12 in England. This firm is registered at 4Th Floor The Peak, 5 Wilton Road, London SW1V 1AN. Changed on 2013-08-20, the previous name the firm utilized was Mandaco 764 Limited. Margam Green Energy Limited operates Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Margam Green Energy Limited
Number	08441850
Date of Incorporation:	2013-03-12
End of financial year:	31 December
Address:	4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in this particular enterprise, we can name: Apostolos S. (appointed on 12 October 2023), Hugh U. (appointment date: 27 April 2022), Minal P. (appointed on 27 April 2022). The Companies House indexes 2 persons of significant control, namely: Greencoat Brecon Limited can be found at 5 Wilton Road, SW1V 1AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cep Biomass Energy Limited can be found at New Bailey, 6 Stanley Street, M3 5GS Salford, Greater Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greencoat Brecon Limited

27 April 2022

Address	4th Floor The Peak 5 Wilton Road, London, SW1V 1AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13960570
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cep Biomass Energy Limited

6 April 2016 - 27 April 2022

Address	2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09354947
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2021/12/31 filed on: 9th, February 2024 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending 2021/12/31 filed on: 9th, February 2024 \| accounts	Free Download (34 pages)
(CH01) On 2022/12/20 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(TM01) 2023/10/12 - the day director's appointment was terminated filed on: 16th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/12. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/05/05. New Address: 4th Floor the Peak 5 Wilton Road London SW1V 1AN. Previous address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom filed on: 5th, May 2022 \| address	Free Download (1 page)
(TM02) 2022/04/27 - the day secretary's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/27. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/27. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/27 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/27. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/27 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(CH01) On 2015/09/15 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2021/07/02 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/07/01. New Address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 1st, July 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 17th, June 2021 \| accounts	Free Download (32 pages)
(SH01) 202.00 GBP is the capital in company's statement on 2021/03/23 filed on: 1st, April 2021 \| capital	Free Download (3 pages)
(AP04) New secretary appointment on 2021/02/01 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(TM02) 2021/02/01 - the day secretary's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
(SH01) 201.00 GBP is the capital in company's statement on 2020/12/31 filed on: 5th, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 11th, November 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, October 2019 \| accounts	Free Download (28 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2016/03/12 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/03/17 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/12 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 17th, April 2015 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 17th, April 2015 \| resolution
(SH01) 200.00 GBP is the capital in company's statement on 2015/01/22 filed on: 10th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, February 2015 \| resolution
(TM01) 2015/01/22 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
(TM01) 2015/01/22 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
(TM01) 2015/01/22 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/22. filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(TM01) 2015/01/22 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
(TM01) 2015/01/22 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2015/01/22 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(TM01) 2015/01/22 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/22. filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(TM01) 2015/01/22 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
(TM01) 2015/01/22 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/01/28. New Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. Previous address: Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS filed on: 28th, January 2015 \| address	Free Download (1 page)
(TM01) 2015/01/22 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
(TM01) 2015/01/22 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2014/04/28 from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom filed on: 28th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/12 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/28 capital
(TM01) 2013/09/25 - the day director's appointment was terminated filed on: 25th, September 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(TM01) 2013/09/24 - the day director's appointment was terminated filed on: 24th, September 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(TM02) 2013/09/24 - the day secretary's appointment was terminated filed on: 24th, September 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 16th, September 2013 \| resolution	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/05 filed on: 16th, September 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2013/09/05 filed on: 16th, September 2013 \| capital	Free Download (5 pages)
(CERTNM) Company name changed mandaco 764 LIMITEDcertificate issued on 20/08/13 filed on: 20th, August 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/08/19 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 12th, March 2013 \| incorporation	Free Download (9 pages)

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