Tarenni Energy Park Limited. net worth, address, company information. Free

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Tarenni Energy Park Limited (Companies House Registration Number 13248705) is a private limited company created on 2021-03-05 in United Kingdom. This enterprise is situated at Hodge House, Guildhall Place, Cardiff CF10 1DY. Tarenni Energy Park Limited operates SIC code: 35110 that means "production of electricity", SIC code: 35120 - "transmission of electricity", SIC code: 35140 - "trade of electricity".

Company details

Name	Tarenni Energy Park Limited
Number	13248705
Date of Incorporation:	2021-03-05
End of financial year:	31 March
Address:	Hodge House, Guildhall Place, Cardiff, CF10 1DY
SIC code:	35110 - Production of electricity 35120 - Transmission of electricity 35140 - Trade of electricity 35130 - Distribution of electricity

Moving on to the 6 directors that can be found in the firm, we can name: Nicolae B. (appointed on 30 November 2023), Timothy F. (appointment date: 02 December 2022), Rowan P. (appointed on 02 December 2022). The official register indexes 2 persons of significant control, namely: Bute Energy Development Holdings Limited can be found at Guildhall Place, CF10 1DY Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bute Energy (Cambria) Limited can be found at Guildhall Place, 20 Primrose Street, CF10 1DY Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31
Current Assets	99,616
Total Assets Less Current Liabilities	86,026

People with significant control

Bute Energy Development Holdings Limited

2 December 2022

Address	Hodge House Guildhall Place, Cardiff, CF10 1DY, 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	13669595
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bute Energy (Cambria) Limited

5 March 2021 - 2 December 2022

Address	Hodge House Guildhall Place, 20 Primrose Street, Cardiff, CF10 1DY, 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	12812828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on 2023/11/30. filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/11/30. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(TM01) 2023/11/30 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (12 pages)
(TM01) 2023/09/30 - the day director's appointment was terminated filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/30. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/03/04 filed on: 17th, March 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, December 2022 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2022/12/02 filed on: 30th, December 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, December 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, December 2022 \| incorporation	Free Download (56 pages)
(SH08) Change of share class name or designation filed on: 29th, December 2022 \| capital	Free Download (2 pages)
(SH01) 8.75 GBP is the capital in company's statement on 2022/12/02 filed on: 19th, December 2022 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2022/12/02 filed on: 16th, December 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/12/02. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/02. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/02. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(SH01) 8.74 GBP is the capital in company's statement on 2022/12/02 filed on: 16th, December 2022 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/12/02 filed on: 16th, December 2022 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 8th, November 2022 \| accounts	Free Download (3 pages)
(CH01) On 2022/06/22 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/06/22 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/06/22 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 24th, June 2022 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 24th, June 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/06/22. New Address: Hodge House Guildhall Place Cardiff CF10 1DY. Previous address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom filed on: 22nd, June 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2022/06/22 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/04/26 director's details were changed filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/03/04 filed on: 7th, March 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/10/19 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/10/19 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/10/19 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, March 2021 \| incorporation	Free Download (64 pages)

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