General information

Name:

Aberthaw Energy Ltd

Office Address:

2 Hopkins Mead CM2 6SS Chelmsford

Number: 13334556

Incorporation date: 2021-04-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aberthaw Energy started its operations in the year 2021 as a Private Limited Company under the ID 13334556. This business has been functioning for 3 years and it's currently active. This company's registered office is registered in Chelmsford at 2 Hopkins Mead. You can also find the firm utilizing the zip code of CM2 6SS. Its official name change from Elin Efa to Aberthaw Energy Limited occurred on 2021-05-06. The company's principal business activity number is 42220 which means Construction of utility projects for electricity and telecommunications. Aberthaw Energy Ltd released its latest accounts for the financial year up to 2022-06-30. The firm's latest annual confirmation statement was filed on 2023-01-23.

Philip P., Scott F., Andrew B. and Terry P. are listed as firm's directors and have been expanding the company for one year. In order to find professional help with legal documentation, the limited company has been utilizing the skillset of Terry P. as a secretary for the last one year.

  • Previous company's names
  • Aberthaw Energy Limited 2021-05-06
  • Elin Efa Limited 2021-04-14

Financial data based on annual reports

Company staff

Philip P.

Role: Director

Appointed: 24 April 2023

Latest update: 14 April 2024

Scott F.

Role: Director

Appointed: 24 April 2023

Latest update: 14 April 2024

Terry P.

Role: Secretary

Appointed: 24 April 2023

Latest update: 14 April 2024

Andrew B.

Role: Director

Appointed: 07 December 2022

Latest update: 14 April 2024

Terry P.

Role: Director

Appointed: 14 April 2021

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: Aberthaw Energy (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at Hopkins Mead, CM2 6SS and was registered as a PSC under the registration number 14538683.

Aberthaw Energy (Holdings) Limited
Address: 2 Hopkins Mead, Chelmsford, CM2 6SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14538683
Notified on 16 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tupa Energy (Holdings) Limited (Company No: 14036532)
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14036532
Notified on 8 April 2022
Ceased on 16 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tupa Energy Limited
Address: 189-193 Earls Court Road, London, SW5 9AN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12665601
Notified on 14 April 2021
Ceased on 8 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-14
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
3
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