Based in London, Cilgwyn Energy Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are listed as Banerjee, Kamalika Ria, Ludlow, Sharna, Ward, Karen, Holmes, Randall Duane in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, Randall Duane | 17 March 2005 | 22 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 30 October 2017 | 19 February 2018 | 1 |
| LUDLOW, Sharna | 06 May 2016 | 15 November 2018 | 1 |
| WARD, Karen | 05 January 2016 | 06 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 17 April 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| AA - Annual Accounts | 15 November 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AP03 - Appointment of secretary | 30 October 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| CS01 - N/A | 31 March 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AD04 - Change of location of company records to the registered office | 23 August 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| AP03 - Appointment of secretary | 12 May 2016 | |
| TM02 - Termination of appointment of secretary | 11 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AD01 - Change of registered office address | 01 April 2016 | |
| RP04 - N/A | 10 March 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| AP01 - Appointment of director | 25 February 2016 | |
| AA01 - Change of accounting reference date | 28 January 2016 | |
| AP03 - Appointment of secretary | 12 January 2016 | |
| TM02 - Termination of appointment of secretary | 01 December 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| MR04 - N/A | 12 May 2015 | |
| MR04 - N/A | 12 May 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
| RESOLUTIONS - N/A | 20 January 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| MEM/ARTS - N/A | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 225 - Change of Accounting Reference Date | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2007 | |
| AA - Annual Accounts | 07 July 2006 | |
| 395 - Particulars of a mortgage or charge | 17 May 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| MEM/ARTS - N/A | 24 March 2005 | |
| 225 - Change of Accounting Reference Date | 24 March 2005 | |
| 287 - Change in situation or address of Registered Office | 24 March 2005 | |
| NEWINC - New incorporation documents | 17 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 21 January 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 February 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 04 May 2006 | Fully Satisfied |
N/A |
