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Garreg Lwyd Energy Limited

08263859

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 23/10/2012

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

82990
Other business support service activities

Officers

Dominic James Hearth

secretary · Since 23/10/2012

Mr David John Roland Eastman

director · Since 01/05/2024

PROJECT MANAGER

BRITISH · SCOTLAND · Age 48

Also on 43 other boards

Sean Mackie

director · Since 01/05/2024

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 32

Also on 18 other boards

Fiona Catherine Power

director · Since 01/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Dominic James Hearth

secretary · Since 23/10/2012

David John Roland Eastman

director · Since 01/05/2024

British · Scotland · Age 48

Sean Mackie

director · Since 01/05/2024

British · Scotland · Age 32

Fiona Catherine Power

director · Since 01/05/2024

British · England · Age 38

Former

Russell Alan Farnhill

director · Resigned 10/06/2016

Gordon Alan Macdougall

director · Resigned 29/07/2016

Rachel Ruffle

director · Resigned 14/11/2018

Tim French

director · Resigned 14/11/2018

Richard Paul Russell

director · Resigned 14/11/2018

Steven William Hughes

director · Resigned 28/11/2019

Mitesh Raj Patel

director · Resigned 17/02/2020

Fraser Stephen Merry

director · Resigned 28/01/2021

Peter Douglas Stuart

director · Resigned 28/01/2021

Jennifer Gascoigne

director · Resigned 02/03/2022

Milan Dave

director · Resigned 06/05/2024

Stuart Patrick Lunn

director · Resigned 06/05/2024

Jeremy Hugh Bass

director · Resigned 06/05/2024

Melissa Clare Venetia Charlton

director · Resigned 06/05/2024

Persons with Significant Control

European Wind Investments Group Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 10730719 · Companies House · Limited By Shares

Notified 30/06/2017

Former PSCs

Res Uk & Ireland Limited

Ceased 17/05/2017

Change History

officer appointedHEARTH, Dominic James
2026-07-24
officer appointedEASTMAN, David John Roland
2026-07-24
officer appointedMACKIE, Sean
2026-07-24
officer appointedPOWER, Fiona Catherine
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Beaufort Court
2026-07-24

BEAUFORT COURT

post townKings Langley
2026-07-24

KINGS LANGLEY