Tarenni Energy Park Limited

General information

Name:

Tarenni Energy Park Ltd

Office Address:

Hodge House Guildhall Place CF10 1DY Cardiff

Number: 13248705

Incorporation date: 2021-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Cardiff under the ID 13248705. It was registered in the year 2021. The main office of the firm is located at Hodge House Guildhall Place. The zip code for this address is CF10 1DY. This firm's classified under the NACE and SIC code 35110 which stands for Production of electricity. The firm's most recent filed accounts documents provide detailed information about the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-03-04.

In order to be able to match the demands of its client base, the limited company is permanently being developed by a unit of six directors who are, to mention just a few, Nicolae B., Timothy F. and Rowan P.. Their joint efforts have been of crucial importance to this limited company since November 2023. At least one secretary in this firm is a limited company, specifically Reed Smith Corporate Services Limited.

Financial data based on annual report

Company staff

Nicolae B.

Role: Director

Appointed: 30 November 2023

Latest update: 23 January 2024

Timothy F.

Role: Director

Appointed: 02 December 2022

Latest update: 23 January 2024

Rowan P.

Role: Director

Appointed: 02 December 2022

Latest update: 23 January 2024

Role: Corporate Secretary

Appointed: 05 March 2021

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 23 January 2024

Oliver M.

Role: Director

Appointed: 05 March 2021

Latest update: 23 January 2024

Lawson S.

Role: Director

Appointed: 05 March 2021

Latest update: 23 January 2024

Stuart G.

Role: Director

Appointed: 05 March 2021

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Bute Energy Development Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Guildhall Place, CF10 1DY and was registered as a PSC under the reg no 13669595.

Bute Energy Development Holdings Limited
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
Notified on 2 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bute Energy (Cambria) Limited
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
Notified on 5 March 2021
Ceased on 2 December 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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-05
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/11/30. (AP01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
  • 35120 : Transmission of electricity
  • 35140 : Trade of electricity
  • 35130 : Distribution of electricity
3
Company Age

Closest Companies - by postcode