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Margam Green Energy Limited

Margam Green Energy Limited is an active company incorporated on 12 March 2013 with the registered office located in London, City of London. Margam Green Energy Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08441850
Private limited company
Age
12 years
Incorporated 12 March 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 London Wall Place
London
Greater London
EC2Y 5AU
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 4th Floor the Peak 5 Wilton Road London SW1V 1AN England
Telephone
01639 508810
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Asset Management • Greek • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Dec 1979
Director • Investment Manager • British • Lives in UK • Born in Jul 1972
Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
Greencoat Brecon Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat Brecon Limited
Hugh Alexander Unwin, Minal Patel, and 1 more are mutual people.
Active
Lincolnshire Biomass Ltd
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Grep1 Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Templeborough Biomass Power Plant Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Simple Power Holdco Limited
Hugh Alexander Unwin and Minal Patel are mutual people.
Active
Simple Power Finco Limited
Hugh Alexander Unwin and Minal Patel are mutual people.
Active
Greencoat Mermaid Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Templeborough Biomass Power Plant Opco Limited
Hugh Alexander Unwin and Minal Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.51M
Increased by £2.09M (+61%)
Turnover
£40.14M
Increased by £1.29M (+3%)
Employees
3
Same as previous period
Total Assets
£121.81M
Increased by £4.84M (+4%)
Total Liabilities
-£130.15M
Increased by £919K (+1%)
Net Assets
-£8.34M
Increased by £3.92M (-32%)
Debt Ratio (%)
107%
Decreased by 3.63% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Minal Patel Resigned
7 Months Ago on 4 Mar 2025
Ms Medette Louis Appointed
7 Months Ago on 28 Feb 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Mr Hugh Alexander Unwin Details Changed
10 Months Ago on 16 Dec 2024
Greencoat Brecon Limited (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Mr Apostolos Sarandidis Details Changed
10 Months Ago on 16 Dec 2024
Ms Minal Patel Details Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Minal Patel as a director on 4 March 2025
Submitted on 5 Mar 2025
Appointment of Ms Medette Louis as a director on 28 February 2025
Submitted on 5 Mar 2025
Director's details changed for Ms Minal Patel on 16 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Apostolos Sarandidis on 16 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London Greater London EC2Y 5AU on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Greencoat Brecon Limited as a person with significant control on 16 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Hugh Alexander Unwin on 16 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Repayment History
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