ABERTHAW ENERGY LIMITED

Key Data

Status

Active

Company No.

13334556

Incorporation date

14/04/2021

Size

Micro Entity

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2021)

16/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

05/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

27/01/2025

Change of details for Aberthaw Energy (Holdings) Limited as a person with significant control on 2025-01-27

View PDF (2 pages)

18/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

16/03/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

23/01/2024

Change of details for Aberthaw Energy (Holdings) Limited (Company No 14538683) as a person with significant control on 2024-01-23

View PDF (2 pages)

30/04/2023

Change of details for Aberthaw Energy (Holdings) Limited (Company No 14538683) as a person with significant control on 2023-04-30

View PDF (2 pages)

27/04/2023

Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to 2 Hopkins Mead Chelmsford CM2 6SS on 2023-04-27

View PDF (1 pages)

24/04/2023

Appointment of Mr Terry John Prosser as a secretary on 2023-04-24

View PDF (2 pages)

24/04/2023

Registered office address changed from The Estates Office 25-26 Gold Tops Newport NP20 4PG Wales to 189-193 Earls Court Road London SW5 9AN on 2023-04-24

View PDF (1 pages)

24/04/2023

Appointment of Mr Philip Pryor as a director on 2023-04-24

View PDF (2 pages)

24/04/2023

Appointment of Mr Scott Wesley Field as a director on 2023-04-24

View PDF (2 pages)

15/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

23/01/2023

Cessation of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on 2022-12-16

View PDF (1 pages)

23/01/2023

Notification of Aberthaw Energy (Holdings) Limited (Company No 14538683) as a person with significant control on 2022-12-16

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

08/12/2022

Appointment of Mr Andrew James William Bower as a director on 2022-12-07

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

08/04/2022

Notification of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on 2022-04-08

View PDF (2 pages)

08/04/2022

Cessation of Tupa Energy Limited as a person with significant control on 2022-04-08

View PDF (1 pages)

23/02/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

13/12/2021

Termination of appointment of Philip Pryor as a director on 2021-12-13

View PDF (1 pages)

02/09/2021

Previous accounting period shortened from 2022-04-30 to 2021-06-30

View PDF (1 pages)

02/09/2021

Appointment of Mr Philip Pryor as a director on 2021-08-01

View PDF (2 pages)

06/05/2021

Resolutions

View PDF (3 pages)

14/04/2021

Registered office address changed from C N C Property Fund Management, the Estates Office Gold Tops Newport Gwent NP20 4PG United Kingdom to The Estates Office 25-26 Gold Tops Newport NP20 4PG on 2021-04-14

View PDF (1 pages)

14/04/2021

Incorporation

View PDF (46 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
71.95K
-
0.00
-
-

2022
2
45.33K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pryor, Philip	Director	01/08/2021 - 13/12/2021	34
Pryor, Philip	Director	24/04/2023 - Present	34
Prosser, Terry John	Director	14/04/2021 - Present	210
Field, Scott Wesley	Director	24/04/2023 - Present	41
Bower, Andrew James William	Director	07/12/2022 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERTHAW ENERGY LIMITED

ABERTHAW ENERGY LIMITED is an(a) Active company incorporated on 14/04/2021 with the registered office located at 2 Hopkins Mead, Chelmsford CM2 6SS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERTHAW ENERGY LIMITED?

ABERTHAW ENERGY LIMITED is currently Active. It was registered on 14/04/2021 .

Where is ABERTHAW ENERGY LIMITED located?

ABERTHAW ENERGY LIMITED is registered at 2 Hopkins Mead, Chelmsford CM2 6SS.

What does ABERTHAW ENERGY LIMITED do?

ABERTHAW ENERGY LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for ABERTHAW ENERGY LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-30.