LLANIDLOES ENERGY SOLUTIONS LTD
Non-Trading
General Information
NAME
LLANIDLOES ENERGY SOLUTIONS LTD
COMPANY NUMBER
05235990
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/2004
(20 years and 2 months old)
WEBSITE
http://lles.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAERSWS
SY17 5QG
Telephone: 01686411131
TPS: No
Longhill
Trefeglwys
CAERSWS
SY17 5QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Nicholas John Salt (904193183) Appointed |
| 12/02/2024 | New Board Member John James Bimson (931909403) Appointed |
Credit Risk Overview
Want to learn more about LLANIDLOES ENERGY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLANIDLOES ENERGY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLANIDLOES ENERGY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/01/2024 - Present (10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/02/2024 - Present (10 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Nicholas John Salt (904193183) Appointed |
| 12/02/2024 | New Board Member John James Bimson (931909403) Appointed |
| 08/02/2024 | Philip Stallard (926699411) has left the board |
| 08/02/2024 | Pam Ann Williams (917310353) has left the board |
| 08/02/2024 | Timothy Frank Coleridge (917305375) has left the board |
| 08/02/2024 | New Board Member Catherine Alexandra Duerden (931808928) Appointed |
| 08/02/2024 | New Board Member Maya Bimson (917289992) Appointed |
| 08/02/2024 | New Board Member Duncan Frederick Strathdee Burwood (931902011) Appointed |
| 27/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 27/10/2022 | Alan Anthony Woodall (919881353) has left the board |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Alan Anthony Woodall (919881353) Appointed |
| 12/05/2020 | New Board Member Lucinda Kate Ackroyd (919239771) Appointed |
| 21/02/2020 | New Accounts filed |
| 12/02/2020 | New Board Member Philip Stallard (926699411) Appointed |
| 06/02/2020 | Michelle Georgette Boudin (918734880) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | George Francis Hugh Marshall (917305274) has left the board |
| 29/05/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | Colin Arthur James David Penfold (911606907) has left the board |
| 09/06/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 23/05/2016 | Change in Reg. Office |
| 23/05/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 05/05/2014 | Orla Winnifred McConville (917305179) has left the board |
| 05/05/2014 | Change in Reg. Office |
| 05/05/2014 | New Board Member Michelle Georgette Boudin (918734880) Appointed |
| 31/03/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 26/10/2012 | New Board Member Pam Ann Williams (917310353) Appointed |
| 24/10/2012 | New Board Member George Francis Hugh Marshall (917305274) Appointed |
| 24/10/2012 | New Board Member Timothy Frank Coleridge (917305375) Appointed |
| 24/10/2012 | New Board Member Orla Winnifred McConville (917305179) Appointed |
| 23/10/2012 | Gwen Vera Prince (917279729) has left the board |
| 16/10/2012 | New Board Member Gwen Vera Prince (917279729) Appointed |
| 15/10/2012 | Nickolas Venti (908073915) has left the board |
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