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CG Energy Holdings Ltd

CG Energy Holdings Ltd is an active company incorporated on 3 March 2022 with the registered office located in Penarth, South Glamorgan. CG Energy Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13951317
Private limited company
Age
3 years
Incorporated 3 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 Dros Y Mor
Penarth
CF64 3BA
Wales
Address changed on 6 Jun 2024 (1 year 5 months ago)
Previous address was Sully Moors Road Sully Penarth Vale of Glamorgan CF64 5RP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1974
Director • British • Lives in Wales • Born in Jan 1949
Mr Adrian Albert Gray
PSC • British • Lives in Wales • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £901.99K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.06M
Increased by £74.57K (+8%)
Total Liabilities
-£39.89K
Increased by £19.99K (+100%)
Net Assets
£1.02M
Increased by £54.58K (+6%)
Debt Ratio (%)
4%
Increased by 1.74% (+86%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Mr Giles James Gray Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Adrian Albert Gray Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Adrian Albert Gray (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Change of details for Mr Adrian Albert Gray as a person with significant control on 1 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 6 Mar 2025
Director's details changed for Mr Adrian Albert Gray on 1 June 2024
Submitted on 6 Mar 2025
Director's details changed for Mr Giles James Gray on 1 June 2024
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from Sully Moors Road Sully Penarth Vale of Glamorgan CF64 5RP Wales to 12 Dros Y Mor Penarth CF64 3BA on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 4 Apr 2023
Repayment History
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