MARGAM GREEN ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
MARGAM GREEN ENERGY LIMITED

COMPANY NUMBER
08441850

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
12/03/2013 (11 years and 8 months old)

WEBSITE
www.margamgreenenergy.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/03/2013 20/08/2013
MANDACO 764 LIMITED

REGISTERED ADDRESS

4TH FLOOR THE PEAK, 5 WILTON ROAD
LONDON
SW1V 1AN

Telephone: 01639508810
TPS: No

TRADING ADDRESSES

4th Floor The Peak
5 Wilton Road
London
SW1V 1AN
SW1V 1AN

Longlands Lane
Margam
Port Talbot
West Glamorgan
SA13 2NU

Telephone: 508810

Credit Risk Overview

Want to learn more about MARGAM GREEN ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

89.85%

NET WORTH

- £12.3M

22.91%

TOTAL LIABILITIES

£9.3M

2.79%

NET ASSETS

- £12.3M

22.91%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CEP BIOMASS ENERGY LIMITED	In Liquidation	View Report
MARGAM GREEN ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARGAM GREEN ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARGAM GREEN ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARGAM GREEN ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

89.85%

NET WORTH

- £12.3M

22.91%

TOTAL LIABILITIES

£9.3M

2.79%

NET ASSETS

- £12.3M

22.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREENCOAT BRECON LIMITED	Owned: 100.00 %	Shares: 20,200	Price per share: £0.01	Total Value: £202.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Minal Patel 27/04/2022 - Present (2 years and 7 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 25 Past: 17	View Report
Hugh Alexander Unwin 27/04/2022 - Present (2 years and 7 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 24 Past: 33	View Report
Apostolos Sarandidis 12/10/2023 - Present (1 years and 1 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
ACUITY SECRETARIES LIMITED 12/03/2013 - Present (11 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 22 Past: 614	View Report
Stephen Richard Berry 12/03/2013 - Present (11 years and 8 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 329	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLENNMONT CLEAN ENERGY FUND EUR II COOP	N/A	N/A
CEP BIOMASS ENERGY LIMITED	In Liquidation	View Report
MARGAM GREEN ENERGY LIMITED	Active - Accounts Filed	View Report
CEP TEESSIDE BIOMASS LIMITED	Active - Accounts Filed	View Report
PORT CLARENCE ENERGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: James Alastair Reid (929296928) has left the board
Date: 18/10/2023	Event: New Board Member Apostolos Sarandidis (931043839) Appointed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: New Board Member Minal Patel (924107075) Appointed
Date: 09/05/2022	Event: Joost Hessel Louis Bergsma (912522443) has left the board
Date: 09/05/2022	Event: LDC NOMINEE SECRETARY LIMITED (927914216) has left the board
Date: 09/05/2022	Event: Peter Robert Dickson (910804719) has left the board
Date: 09/05/2022	Event: New Board Member Hugh Alexander Unwin (919576629) Appointed
Date: 09/05/2022	Event: New Board Member James Alastair Reid (929296928) Appointed
Date: 09/05/2022	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Accounts filed
Date: 29/03/2021	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed
Date: 22/03/2021	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (928099328) Appointed
Date: 16/11/2020	Event: New Accounts filed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Annual Return filed
Date: 14/09/2016	Event: New Accounts filed
Date: 22/03/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 30/06/2015	Event: EVERSECRETARY LIMITED (919449282) has left the board
Date: 30/06/2015	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 10/05/2015	Event: New Annual Return filed
Date: 30/01/2015	Event: Darren Williams (918057594) has left the board
Date: 30/01/2015	Event: Robert George James (903963181) has left the board
Date: 30/01/2015	Event: David James Williams (915824885) has left the board
Date: 30/01/2015	Event: Adrian John Whittall (906944463) has left the board
Date: 30/01/2015	Event: Charles Malcolm McInnes (908133048) has left the board
Date: 30/01/2015	Event: Andrew Jonathan Toft (912290317) has left the board
Date: 30/01/2015	Event: Michael Richard James (914035186) has left the board
Date: 30/01/2015	Event: Change in Reg. Office
Date: 30/01/2015	Event: William Frazer James (917405323) has left the board
Date: 30/01/2015	Event: New Board Member Peter Robert Dickson (910804719) Appointed
Date: 30/01/2015	Event: New Company Secretary EVERSECRETARY LIMITED (919449282) Appointed
Date: 30/01/2015	Event: New Board Member Joost Hessel Louis Bergsma (912522443) Appointed
Date: 30/01/2015	Event: Peter Darwell (904908570) has left the board
Date: 30/01/2015	Event: Emma Louise James (918156797) has left the board
Date: 21/12/2014	Event: New Accounts filed
Date: 02/05/2014	Event: New Annual Return filed
Date: 30/04/2014	Event: Change in Reg. Office
Date: 03/10/2013	Event: Peter Darwell (918156866) has left the board
Date: 03/10/2013	Event: New Board Member Peter Darwell (904908570) Appointed

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MARGAM GREEN ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

- £12.3M

£9.3M

- £12.3M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

- £12.3M

£9.3M

- £12.3M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™