Company information:
Margam Green Energy Limited (No: 08441850)
Address: 4TH FLOOR THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
Status: Active
Incorporated: 03-Dec-2013
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: PETER ROBERT DICKSON ( DOB: Mar-1964 From: Jan-2015 )
Current Director: MINAL PATEL ( DOB: Dec-1979 From: Apr-2022 )
Current Director: APOSTOLOS SARANDIDIS ( DOB: May-1974 From: Oct-2023 )
Current Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: Apr-2022 )
Current Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: Apr-2022 )
Current Secretary: EVERSECRETARY LIMITED ( From: Jan-2015 )
Resigned Director: JOOST HESSEL LOUIS BERGSMA ( DOB: Dec-1965 From: Jan-2015 To: Apr-2022 )
Resigned Director: STEPHEN RICHARD BERRY ( DOB: Aug-1968 From: Mar-2013 To: Sep-2013 )
Resigned Director: PETER DARWELL ( DOB: Jun-1949 From: Sep-2013 To: Jan-2015 )
Resigned Director: PETER ROBERT DICKSON ( DOB: Mar-1964 From: Jan-2015 To: Apr-2022 )
Resigned Director: ROBERT GEORGE JAMES ( DOB: Jun-1961 From: Sep-2013 To: Jan-2015 )
Resigned Director: MICHAEL RICHARD JAMES ( DOB: Jul-1970 From: Sep-2013 To: Jan-2015 )
Resigned Director: WILLIAM FRAZER JAMES ( DOB: May-1960 From: Sep-2013 To: Jan-2015 )
Resigned Director: EMMA LOUISE JAMES ( From: Sep-2013 To: Jan-2015 )
Resigned Director: M AND A NOMINEES LIMITED ( From: Mar-2013 To: Sep-2013 )
Resigned Director: CHARLES MALCOLM MCINNES ( DOB: Jan-1952 From: Sep-2013 To: Jan-2015 )
Resigned Director: JAMES ALASTAIR REID ( DOB: Jan-1986 From: Apr-2022 To: Oct-2023 )
Resigned Director: ANDREW JONATHAN TOFT ( DOB: Mar-1969 From: Sep-2013 To: Jan-2015 )
Resigned Director: ADRIAN JOHN WHITTALL ( DOB: Oct-1958 From: Sep-2013 To: Jan-2015 )
Resigned Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Sep-2013 To: Jan-2015 )
Resigned Director: DARREN WILLIAMS ( DOB: Jun-1968 From: Sep-2013 To: Jan-2015 )
Resigned Secretary: ACUITY SECRETARIES LIMITED ( From: Mar-2013 To: Sep-2013 )
Resigned Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Feb-2021 To: Apr-2022 )
Persons of Significant Control:
Cep Biomass Energy Limited, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-27)
Greencoat Brecon Limited, 4th Floor The Peak 5 Wilton Road, London, SW1V 1AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-27)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Equity / share capital and reserves | 17,142,036 | -9,978,004 | 0.0,17142036.0,-9978004.0 |