ENERGY WORLD (WALES) LIMITED

Key Data

Status

Active

Company No.

03129475

Incorporation date

22/11/1995

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1995)

20/02/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

17/02/2026

Appointment of Mr Michael O’Neill as a director on 2026-02-13

View PDF (2 pages)

13/02/2026

Appointment of Mr Alexander O’Neill as a director on 2026-02-13

View PDF (2 pages)

06/01/2026

Termination of appointment of Peter Oneill as a director on 2025-12-31

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (5 pages)

15/05/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

08/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

06/12/2024

Secretary's details changed for Dennis Oneill on 2024-12-04

View PDF (1 pages)

06/12/2024

Director's details changed for Dennis O'neill on 2024-12-04

View PDF (2 pages)

06/12/2024

Director's details changed for Dennis O'neill on 2024-12-04

View PDF (2 pages)

11/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

21/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

19/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

23/03/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

17/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

10/03/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

14/01/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

26/03/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

18/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

15/01/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

20/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/12/2018

Cessation of Peter O'neill as a person with significant control on 2018-12-20

View PDF (1 pages)

20/12/2018

Cessation of Dennis O'neill as a person with significant control on 2018-12-20

View PDF (1 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-12-20

View PDF (3 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

14/02/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

30/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

17/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

30/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

05/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

06/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

20/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

20/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

25/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

15/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

27/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

29/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

28/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

28/11/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

05/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

29/03/2007

£ ic 3/2 01/12/06 £ sr 1@1=1

View PDF (1 pages)

20/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

24/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/12/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

14/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

07/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

03/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

01/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

05/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

29/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

28/11/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

03/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

17/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

01/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

06/12/1999

Return made up to 22/11/99; full list of members

View PDF (9 pages)

04/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

07/12/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

08/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

07/01/1998

Return made up to 22/11/97; full list of members

View PDF (6 pages)

11/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

16/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1995

New director appointed

View PDF (4 pages)

15/12/1995

New secretary appointed;new director appointed

View PDF (4 pages)

15/12/1995

New director appointed

View PDF (4 pages)

15/12/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

15/12/1995

Ad 30/11/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (2 pages)

29/11/1995

Secretary resigned

View PDF (2 pages)

29/11/1995

Registered office changed on 29/11/95 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

22/11/1995

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
81.42K
-
0.00
-
-

2022
0
73.42K
-
0.00
-
-

2022
0
73.42K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

73.42K £-9.83 % *

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
O'neill, Dennis	Director	22/11/1995 - Present	2
O’Neill, Michael	Director	13/02/2026 - Present	1
Oneill, Dennis	Secretary	09/11/2006 - Present	-
O’Neill, Alexander	Director	13/02/2026 - Present	2
Oneill, Peter, Director	Director	22/11/1995 - 31/12/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ENERGY WORLD (WALES) LIMITED

ENERGY WORLD (WALES) LIMITED is an(a) Active company incorporated on 22/11/1995 with the registered office located at Unit 1 Grange Ind Estate, Llanfrechfa Way, Cwmbran Torfaen NP44 8HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY WORLD (WALES) LIMITED?

ENERGY WORLD (WALES) LIMITED is currently Active. It was registered on 22/11/1995 .

Where is ENERGY WORLD (WALES) LIMITED located?

ENERGY WORLD (WALES) LIMITED is registered at Unit 1 Grange Ind Estate, Llanfrechfa Way, Cwmbran Torfaen NP44 8HQ.

What does ENERGY WORLD (WALES) LIMITED do?

ENERGY WORLD (WALES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENERGY WORLD (WALES) LIMITED?

The latest filing was on 20/02/2026: Micro company accounts made up to 2025-09-30.