Aberthaw Energy Limited, Chelmsford

Aberthaw Energy Limited is a private limited company. Once, it was called Elin Efa Limited (changed on 2021-05-06). Located at 2 Hopkins Mead, Chelmsford CM2 6SS, the aforementioned 3 years old business was incorporated on 2021-04-14 and is officially categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
4 directors can be found in this business: Philip P. (appointed on 24 April 2023), Scott F. (appointed on 24 April 2023), Andrew B. (appointed on 07 December 2022). Among the secretaries (1 in total), we can name: Terry P. (appointed on 24 April 2023).
About
Name: Aberthaw Energy Limited
Number: 13334556
Incorporation date: 2021-04-14
End of financial year: 30 June
 
Address: 2 Hopkins Mead
Chelmsford
CM2 6SS
SIC code: 42220 - Construction of utility projects for electricity and telecommunications
Company staff
People with significant control
Aberthaw Energy (Holdings) Limited
16 December 2022
Address 2 Hopkins Mead, Chelmsford, CM2 6SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14538683
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tupa Energy (Holdings) Limited (Company No: 14036532)
8 April 2022 - 16 December 2022
Address 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14036532
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tupa Energy Limited
14 April 2021 - 8 April 2022
Address 189-193 Earls Court Road, London, SW5 9AN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12665601
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-06-30 2022-06-30 2023-06-30
Current Assets 14,389 16,365 61,447

The date for Aberthaw Energy Limited confirmation statement filing is 2024-02-06. The latest confirmation statement was sent on 2023-01-23. The target date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Aberthaw Energy (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hopkins Mead, CM2 6SS Chelmsford. Tupa Energy (Holdings) Limited (Company No: 14036532) has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Earls Court Road, SW5 9AN London. Tupa Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Earls Court Road, SW5 9AN London.

Company filing
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Micro company accounts made up to 2023-06-30
filed on: 18th, March 2024 | accounts
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