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Jbr Energy Holdings Limited

17024587

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

Ty Glyn, Canol Y Dre, Ruthin, LL15 1QW
Incorporated 10/02/2026

Previously known as

Groco 613 Ltd · until 05/05/2026

Compliance

Next accounts due

10/11/2027

On track

Confirmation statement

Last:

Due 23/02/2027

On track

Industry

99999
Dormant company

Officers

Garod Evans

director · Since 05/05/2026

British · Wales · Age 50

John Arwyn Evans

director · Since 05/05/2026

British · Wales · Age 42

Mari Angharad Evans

director · Since 05/05/2026

British · Wales · Age 41

Catherine Jane Griffiths

director · Since 05/05/2026

British · Wales · Age 56

Cathryn Ann Johnson

director · Since 05/05/2026

British · Wales · Age 36

Stephen George Johnson

director · Since 05/05/2026

British · Wales · Age 37

Huw Glyn Jones

director · Since 05/05/2026

British · Wales · Age 71

Hefin Lloyd-Davies

director · Since 05/05/2026

British · Wales · Age 54

Edward Owain Terrig Morgan

director · Since 05/05/2026

British · Wales · Age 44

Helen Mererid Lloyd Morgan

director · Since 05/05/2026

British · Wales · Age 40

Eryl Owain Roberts

director · Since 05/05/2026

British · Wales · Age 44

Geraint Wyn Thomas

director · Since 05/05/2026

British · Wales · Age 45

Former

Nicholas Clarke

director · Resigned 05/05/2026

Stuart James Scott-Goldstone

director · Resigned 05/05/2026

Persons with Significant Control

Former PSCs

Aarco Nominees Limited

Ceased 05/05/2026

Mrs Helen Mererid Lloyd Morgan

Ceased 13/05/2026

Mr Edward Owain Terrig Morgan

Ceased 13/05/2026

PSC Statements

no individual or entity with signficant control· 13/05/2026

Change History

name → JBR ENERGY HOLDINGS LIMITED
2026-06-01

GROCO 613 LTD

address line1 → Ty Glyn
2026-06-01

C/O Aaron & Partners Llp

post town → Ruthin
2026-06-01

Chester

postcode → LL15 1QW
2026-06-01

CH1 1HG

officer resigned → 2026-05-05
2026-06-01
officer resigned → 2026-05-05
2026-06-01
status → active
2026-04-28

Active

type → ltd
2026-04-28

Private Limited Company

address line1 → C/O Aaron & Partners Llp
2026-04-28

C/O AARON & PARTNERS LLP

post town → Chester
2026-04-28

CHESTER

Filing History27 filings

RESOLUTIONS

resolution

23/05/20261 page · PDF
MA

memorandum articles

23/05/202616 pages · PDF
PSC08

notification of a person with significant control statement

14/05/20262 pages · PDF
PSC07

cessation of a person with significant control

14/05/20261 page · PDF
PSC07

cessation of a person with significant control

14/05/20261 page · PDF
Shares allotted

capital allotment shares

14/05/20263 pages · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
PSC changed

change to a person with significant control

05/05/20262 pages · PDF
PSC07

cessation of a person with significant control

05/05/20261 page · PDF
PSC notified

notification of a person with significant control

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
PSC notified

notification of a person with significant control

05/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20261 page · PDF
CERTNM

certificate change of name company

05/05/20263 pages · PDF
Incorporated

incorporation company

10/02/202611 pages · PDF