CITY ENERGY FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

13489276

Incorporation date

01/07/2021

Size

Audit Exemption Subsidiary

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2021)

04/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

04/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

04/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (43 pages)

04/03/2026

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (15 pages)

05/02/2026

Satisfaction of charge 134892760001 in full

View PDF (1 pages)

04/02/2026

Registration of charge 134892760002, created on 2026-01-30

View PDF (18 pages)

31/12/2025

Termination of appointment of Christopher Mclain as a director on 2025-12-31

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

02/07/2025

Termination of appointment of Lewis Edward John as a director on 2025-06-27

View PDF (1 pages)

11/02/2025

Audit exemption statement of guarantee by parent company for period ending 29/01/24

View PDF (3 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-01-29

View PDF (14 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 29/01/24

View PDF (1 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 29/01/24

View PDF (45 pages)

14/08/2024

Appointment of Mr Gareth Rivers as a director on 2024-08-14

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

18/06/2024

Registration of charge 134892760001, created on 2024-06-12

View PDF (19 pages)

28/05/2024

Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 2024-05-28

View PDF (2 pages)

21/03/2024

Resolutions

View PDF (1 pages)

21/03/2024

Memorandum and Articles of Association

View PDF (29 pages)

18/03/2024

Appointment of Mr Lewis Edward John as a director on 2024-03-08

View PDF (2 pages)

18/03/2024

Appointment of Mr Ryan Howard as a director on 2024-03-08

View PDF (2 pages)

18/03/2024

Termination of appointment of Gareth Rivers as a director on 2024-03-08

View PDF (1 pages)

29/02/2024

Cessation of Gareth Rivers as a person with significant control on 2024-02-22

View PDF (1 pages)

29/02/2024

Change of details for City Energy Network Limited as a person with significant control on 2024-02-22

View PDF (2 pages)

28/02/2024

Change of details for Mr Gareth Rivers as a person with significant control on 2021-07-01

View PDF (2 pages)

14/02/2024

Audit exemption subsidiary accounts made up to 2023-01-29

View PDF (7 pages)

25/01/2024

Audit exemption statement of guarantee by parent company for period ending 29/01/23

View PDF (2 pages)

25/01/2024

Notice of agreement to exemption from audit of accounts for period ending 29/01/23

View PDF (1 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 29/01/23

View PDF (25 pages)

26/10/2023

Previous accounting period shortened from 2023-01-30 to 2023-01-29

View PDF (1 pages)

15/09/2023

Termination of appointment of Michelle Roberts as a director on 2023-09-15

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

22/03/2023

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (7 pages)

16/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/01/22

View PDF (1 pages)

16/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/01/22

View PDF (30 pages)

20/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/01/22

View PDF (3 pages)

22/12/2022

Previous accounting period shortened from 2022-01-31 to 2022-01-30

View PDF (1 pages)

25/09/2022

Previous accounting period shortened from 2022-07-31 to 2022-01-31

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

21/07/2021

Notification of Gareth Rivers as a person with significant control on 2021-07-01

View PDF (2 pages)

01/07/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

29/01/2026

Next due on

29/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
John, Lewis Edward	Director	08/03/2024 - 27/06/2025	28
Rivers, Gareth	Director	14/08/2024 - 12/03/2025	7
Howard, Ryan	Director	08/03/2024 - 12/03/2025	22
Roberts, Michelle	Director	01/07/2021 - 15/09/2023	16
Brodie, Robert Benjamin Nathaniel	Director	28/05/2024 - Present	28

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITY ENERGY FACILITIES MANAGEMENT LIMITED

CITY ENERGY FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 01/07/2021 with the registered office located at Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam CF14 5GP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY ENERGY FACILITIES MANAGEMENT LIMITED?

CITY ENERGY FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 01/07/2021 .

Where is CITY ENERGY FACILITIES MANAGEMENT LIMITED located?

CITY ENERGY FACILITIES MANAGEMENT LIMITED is registered at Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam CF14 5GP.

What does CITY ENERGY FACILITIES MANAGEMENT LIMITED do?

CITY ENERGY FACILITIES MANAGEMENT LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CITY ENERGY FACILITIES MANAGEMENT LIMITED?

The latest filing was on 04/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/01/25.