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City Energy Facilities Management Limited

13489276

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, CF14 5GP
Incorporated 01/07/2021

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation
43290
Other construction installation
43999
Specialised construction activities

Officers

Mr David Smith

director · Since 24/06/2026

BRITISH · ENGLAND · Age 61

Mr David John Smith

director · Since 24/06/2026

BRITISH · ENGLAND · Age 61

Robert Benjamin Nathaniel Brodie

director · Since 28/05/2024

British · Wales · Age 51

David Smith

director · Since 24/06/2026

British · England · Age 61

Former

Michelle Roberts

director · Resigned 15/09/2023

Gareth Rivers

director · Resigned 08/03/2024

Ryan Howard

director · Resigned 12/03/2025

Gareth Rivers

director · Resigned 12/03/2025

Lewis Edward John

director · Resigned 27/06/2025

Christopher Mclain

director · Resigned 31/12/2025

Mr Robert Benjamin Nathaniel Brodie

director · Resigned 11/09/2026

Persons with Significant Control

City Energy Network Limited

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

Unit 10, Lambourne Crescent, Llanishen, CF14 5GP

Reg: 07889412 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/07/2021

Former PSCs

Mr Gareth Rivers

Ceased 22/02/2024

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 30/01/2026Registered 04/02/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/06/2024Registered 18/06/2024Satisfied 05/02/2026

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 10 Lambourne Crescent
2026-07-22

UNIT 10 LAMBOURNE CRESCENT

post townLlanishen
2026-07-22

LLANISHEN

officer appointedBRODIE, Robert Benjamin Nathaniel
2026-07-22
officer appointedSMITH, David
2026-07-22