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Aberthaw Energy Limited

Aberthaw Energy Limited is an active company incorporated on 14 April 2021 with the registered office located in Chelmsford, Essex. Aberthaw Energy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13334556
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Hopkins Mead
Chelmsford
CM2 6SS
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 189-193 Earls Court Road London SW5 9AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Aug 1968
Aberthaw Energy (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Terry John Prosser, Andrew James William Bower, and 2 more are mutual people.
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Tupa Energy Limited
Terry John Prosser, Andrew James William Bower, and 1 more are mutual people.
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Ouse Energy Limited
Terry John Prosser, Andrew James William Bower, and 1 more are mutual people.
Active
Mosedale Energy Limited
Terry John Prosser, Philip Pryor, and 1 more are mutual people.
Active
Tupa Energy (Holdings) Limited
Terry John Prosser, Andrew James William Bower, and 1 more are mutual people.
Active
Mosedale Energy (Holdings) Limited
Terry John Prosser, Philip Pryor, and 1 more are mutual people.
Active
Aberthaw Energy (Holdings) Limited
Terry John Prosser, Philip Pryor, and 1 more are mutual people.
Active
Ouse Energy (Holdings) Limited
Terry John Prosser and Philip Pryor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.06K
Decreased by £36.39K (-59%)
Total Liabilities
-£168.03K
Decreased by £4.34K (-3%)
Net Assets
-£142.97K
Decreased by £32.05K (+29%)
Debt Ratio (%)
671%
Increased by 390.12% (+139%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Aberthaw Energy (Holdings) Limited (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Mar 2024
Aberthaw Energy (Holdings) Limited (Company No 14538683) (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Aberthaw Energy (Holdings) Limited (Company No 14538683) (PSC) Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Apr 2023
Mr Terry John Prosser Appointed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Mar 2025
Change of details for Aberthaw Energy (Holdings) Limited as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 16 Mar 2024
Change of details for Aberthaw Energy (Holdings) Limited (Company No 14538683) as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Change of details for Aberthaw Energy (Holdings) Limited (Company No 14538683) as a person with significant control on 30 April 2023
Submitted on 30 Apr 2023
Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to 2 Hopkins Mead Chelmsford CM2 6SS on 27 April 2023
Submitted on 27 Apr 2023
Appointment of Mr Scott Wesley Field as a director on 24 April 2023
Submitted on 24 Apr 2023
Appointment of Mr Philip Pryor as a director on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
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