The Gwydyr Power Company Limited

Company Name	The Gwydyr Power Company Limited
Directors	Michael James Stephen Aldridge and Anthony William James Hall
Company Status	Active
Company Number	08309871
Category	Private Limited Company
Incorporation Date	27 November 2012(11 years, 5 months ago)
Previous Name	Gwydyr Power Company Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Michael James Stephen Aldridge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(1 week, 1 day after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Estate Office Glynne Way Hawarden Flintshire CH5 3NX Wales

Director Name	Mr Anthony William James Hall
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Office Glynne Way Hawarden Flintshire CH5 3NX Wales

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr William Francis Edward Hall
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE

Location

Registered Address	The Estate Office Glynne Way Hawarden Flintshire CH5 3NX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Hawarden
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ancaster Estates 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

8 November 2023	Director's details changed for Mr Anthony William James Hall on 7 November 2023 (2 pages)
8 November 2023	Confirmation statement made on 7 November 2023 with updates (4 pages)
10 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
9 November 2022	Change of details for Ancaster Estates as a person with significant control on 6 April 2016 (2 pages)
8 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
8 April 2022	Micro company accounts made up to 31 December 2021 (5 pages)
10 November 2021	Director's details changed for Mr Michael James Stephen Aldridge on 31 October 2021 (2 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 January 2021	Confirmation statement made on 11 November 2020 with updates (4 pages)
1 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 November 2019	Director's details changed for Mr Anthony William James Hall on 12 November 2019 (2 pages)
28 November 2019	Change of details for Ancaster Estates as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
3 November 2017	Director's details changed for Mr Michael James Stephen Aldridge on 3 November 2017 (2 pages)
3 November 2017	Director's details changed for Mr Michael James Stephen Aldridge on 3 November 2017 (2 pages)
17 October 2017	Appointment of Mr Anthony Hall as a director on 6 October 2017 (2 pages)
17 October 2017	Appointment of Mr Anthony Hall as a director on 6 October 2017 (2 pages)
17 October 2017	Termination of appointment of William Francis Edward Hall as a director on 6 October 2017 (1 page)
17 October 2017	Termination of appointment of William Francis Edward Hall as a director on 6 October 2017 (1 page)
1 August 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
1 August 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
31 July 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
31 July 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
8 June 2017	Registered office address changed from 51 Shottermill Horsham W Sussex RH12 5HJ to The Estate Office Glynne Way Hawarden Flintshire CH5 3NX on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 51 Shottermill Horsham W Sussex RH12 5HJ to The Estate Office Glynne Way Hawarden Flintshire CH5 3NX on 8 June 2017 (1 page)
27 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
1 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 December 2014	Registered office address changed from 19 Ranmore Road Dorking Surrey RH4 1HE to 51 Shottermill Horsham W Sussex RH12 5HJ on 19 December 2014 (2 pages)
19 December 2014	Registered office address changed from 19 Ranmore Road Dorking Surrey RH4 1HE to 51 Shottermill Horsham W Sussex RH12 5HJ on 19 December 2014 (2 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
31 October 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 October 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
30 October 2013	Appointment of William Francis Edward Hall as a director (3 pages)
30 October 2013	Appointment of William Francis Edward Hall as a director (3 pages)
28 October 2013	Appointment of Mr William Francis Edward Hall as a director (2 pages)
28 October 2013	Appointment of Mr William Francis Edward Hall as a director (2 pages)
25 January 2013	Appointment of Mr Michael James Stephen Aldridge as a director (3 pages)
25 January 2013	Appointment of Mr Michael James Stephen Aldridge as a director (3 pages)
7 January 2013	Change of name notice (2 pages)
7 January 2013	Company name changed gwydyr power company LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2012-12-20 (2 pages)
7 January 2013	Company name changed gwydyr power company LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2012-12-20 (2 pages)
7 January 2013	Change of name notice (2 pages)
27 November 2012	Incorporation (29 pages)
27 November 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
27 November 2012	Incorporation (29 pages)
27 November 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)

The Gwydyr Power Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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