AMEGNI LIMITED - CAERSWS


Company Profile Company Filings

Overview

AMEGNI LIMITED is a Private Limited Company from CAERSWS UNITED KINGDOM and has the status: Active.
AMEGNI LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMEGNI LIMITED - CAERSWS

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRON HAUL
CAERSWS
POWYS
SY17 5JY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARNO II LIMITED (until 27/09/2007)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA LOUISE THOMAS Aug 1972 British Director 2010-04-20 CURRENT
MR SION EIRIAN THOMAS Jul 1975 Welsh Director 2007-08-14 CURRENT
MR JOHN GWYNDAF THOMAS Sep 1944 British Secretary 2007-08-14 CURRENT
FIM SERVICES LIMITED Corporate Secretary 2007-04-13 UNTIL 2007-08-23 RESIGNED
JONATHAN GUY MADGWICK Apr 1960 British Director 2007-04-13 UNTIL 2007-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Louise Thomas 2016-04-06 - 2016-04-06 8/1972 Newtown   Powys Significant influence or control
Mr Sion Eirian Thomas 2016-04-06 7/1975 Caersws   Powys Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BURGAR HILL WIND FARM LIMITED SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
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ALLT DEARG WIND FARM LIMITED SWINDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LOCHELBANK WIND FARM LIMITED SWINDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
STROUPSTER WIND FARM LIMITED SWINDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AN SUIDHE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
CRAIGENLEE WIND FARM LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
BALLINDALLOCH MUIR WIND FARM LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
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KNABS RIDGE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
BILBSTER WIND FARM LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
ERICA WIND FARM LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
ENECO SEVOR LIMITED LEEDS UNITED KINGDOM Active FULL 35110 - Production of electricity
NAVITUS BAY PROJECT COMPANY 1 LIMITED BURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NAVITUS BAY PROJECT COMPANY 2 LIMITED BURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NAVITUS BAY PROJECT COMPANY 3 LIMITED BURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROCKLOCH RIG WINDFARM LIMITED GLASGOW Active FULL 35110 - Production of electricity
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED GLASGOW SCOTLAND Active -... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TWINSHIELS WIND FARM LTD INVERNESS Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Amegni Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £256,022 Cash £310,364 equity
Amegni Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £166,509 Cash £209,570 equity
Amegni Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-03-2021 £159,598 Cash £179,709 equity
Amegni Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-03-2020 £157,673 Cash £156,730 equity
Amegni Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £111,956 Cash £142,040 equity
Amegni Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 31-03-2018 £44,182 Cash £94,054 equity
Amegni Limited - Accounts to registrar - small 17.2 2017-07-07 31-03-2017 £5,712 Cash £64,197 equity
Amegni Limited - Abbreviated accounts 16.3 2016-11-25 31-03-2016 £3,772 Cash £29,873 equity
Amegni Limited - Limited company - abbreviated - 11.9 2015-11-24 31-03-2015 £7,580 Cash £12,614 equity
Amegni Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £15,966 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S P TURNER LIMITED CAERSWS Active TOTAL EXEMPTION FULL 43290 - Other construction installation
AMEGNI RENEWABLES LIMITED POWYS Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CARNO HOLDINGS LIMITED CAERSWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARNO 1 LLP CAERSWS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied