3c Energy Developments (1) Limited

Company Registration Number: 09087189

Company registered in England and Wales

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3c Energy Developments (1) Limited is a Private Company Limited by Shares first registered on 16 June 2014. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

SANDRINGHAM HOUSE
AUSTRALIAN TERRACE
BRIDGEND
MID GLAMORGAN
WALES
CF31 1LY

There are 58 companies currently registered at this postcode, including this one.

All companies at CF31 1LY

Registration Data

Company Number

09087189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35140 - Trade of electricity

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • BOXTED SOLAR FARM LIMITED, active until 1 May 2015

Company Officers

  • SANDERS, Andrew John

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1973

    Sandringham House
    Australian Terrace
    Bridgend
    Mid Glamorgan
    CF31 1LY
    Wales

  • TOWNEND, Jonathan David

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Regus House
    Malthouse Avenue, Cardiff Gate Business Park
    Pontprennau
    Cardiff
    CF23 8RU
    Wales

  • TRUMPER, James Ronald

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Company Director/Chartered Accountant

    Month of birth: August 1961

    UKPS
    River View House
    Bonds Mill Estate
    Stonehouse
    Gloucestershire
    GL10 3RF
    England

  • WARDELL, Gareth Lodwig

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1944

    Sandringham House
    Australian Terrace
    Bridgend
    Mid Glamorgan
    CF31 1LY
    Wales

  • GIBBS-MURRAY, Paul Kelvin

    Director

    Appointed on 16 June 2014

    Resigned on 7 November 2014

    Nationality: Welsh

    Occupation: Accountant

    Month of birth: January 1961

    149
    Hawthorn Way
    Brackla
    Bridgend
    CF31 2PG
    Wales

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjQxNTU2MmFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjQyODY2MGFkaXF6a2N4.

  3. 21 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X57G2XC9. Transaction: MzE0OTA4ODgzOGFkaXF6a2N4.

  4. 18 September 2015 Registered office address changed from 11 Oaklands Road Bridgend Mid Glamorgan CF31 4SN Wales to Sandringham House Australian Terrace Bridgend Mid Glamorgan CF31 1LY on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8EKXF. Transaction: MzEzMTI1NzYwN2FkaXF6a2N4.

  5. 1 September 2015 Registered office address changed from Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to 11 Oaklands Road Bridgend Mid Glamorgan CF31 4SN on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F05KAQ. Transaction: MzEzMDE1MTQ3MWFkaXF6a2N4.

  6. 19 August 2015 Appointment of Mr James Ronald Trumper as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4E4XDPN. Transaction: MzEyOTIzODc5MWFkaXF6a2N4.

  7. 19 August 2015 Appointment of Mr Gareth Lodwig Wardell as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4E4XC4R. Transaction: MzEyOTIzODI5OWFkaXF6a2N4.

  8. 19 August 2015 Appointment of Mr Andrew John Sanders as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4E4XAWH. Transaction: MzEyOTIzNzc0NGFkaXF6a2N4.

  9. 17 August 2015 Statement of capital following an allotment of shares on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Capital. Type: SH01. Barcode: X4DZPOS2. Transaction: MzEyOTExNDUzN2FkaXF6a2N4.

  10. 14 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLWWMA. Transaction: MzEyNzA0MzIyM2FkaXF6a2N4.

  11. 1 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46EG14P. Transaction: MzEyMjM5MzU0OWFkaXF6a2N4.

  12. 7 November 2014 Termination of appointment of Paul Kelvin Gibbs-Murray as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3K6S6QW. Transaction: MzExMDkyMjU1N2FkaXF6a2N4.

  13. 7 November 2014 Registered office address changed from Sandringham House 1-3 Cemetery Road Bridgend CF31 1LY Wales to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K6S3G9. Transaction: MzExMDkyMTQzOWFkaXF6a2N4.

  14. 7 November 2014 Appointment of Mr Jonathan David Townend as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3K6RTRM. Transaction: MzExMDkxODI3M2FkaXF6a2N4.

  15. 16 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3A0LAY0. Transaction: MzEwMTkwMzY1MWFkaXF6a2N4.

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