Tir Mostyn and Foel Goch Limited

Active05264934 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Production of electricity (35110)
Directors
Thomas Fabritius
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fabritius, Thomas
Director · Appointed 30 April 2025
French
Born April 1984 (42)
Director · Appointed 30 April 2025
Indian
Born January 1973 (53)
Anderson, Neil
Secretary · Appointed 30 April 2025
Officer history (25 former)
30 April 2025
Resigned Mckenzie, Michael as Director
30 April 2025
Appointed Bhaskar, Suresh, Mr. as Director
30 April 2025
Appointed Anderson, Neil as Secretary
30 April 2025
Appointed Fabritius, Thomas as Director
30 April 2025
Resigned Harris, Morgan Leafe Jacqueline as Director
30 April 2025
Resigned Harris, Morgan Leafe Jacqueline as Secretary
28 November 2024
Appointed Harris, Morgan Leafe Jacqueline as Director
28 November 2024
Appointed Mckenzie, Michael as Director
28 November 2024
Resigned Du, David Sa as Director
28 November 2024
Resigned Gentles, Ian Thomas as Director
1 August 2022
Appointed Harris, Morgan Leafe Jacqueline as Secretary
1 August 2022
Resigned Kumar, Natasha as Secretary
1 April 2022
Appointed Du, David Sa as Director
1 April 2022
Resigned Holzmair, Stefan Michael as Director
1 September 2020
Resigned Beattie, Andrew Stuart Hugh as Secretary
1 September 2020
Appointed Kumar, Natasha as Secretary
19 August 2019
Resigned Henderson, Derek Patrick Stewart as Secretary
19 August 2019
Appointed Beattie, Andrew Stuart Hugh as Secretary
19 April 2018
Resigned Klatt, Nils Daniel as Director
19 April 2018
Appointed Holzmair, Stefan Michael as Director
28 February 2017
Resigned Stegner, Achim Karl-Heinz, Dr as Director
28 February 2017
Resigned Saller, Barbara as Director
26 August 2016
Resigned Riley, Daimon Mark as Secretary
26 August 2016
Appointed Henderson, Derek Patrick Stewart as Secretary
24 March 2016
Appointed Riley, Daimon Mark as Secretary
24 March 2016
Resigned Eliatamby, Sanjit Allen as Secretary
23 July 2015
Appointed Stegner, Achim Karl-Heinz, Dr as Director
27 May 2015
Resigned Altenburger, Ralph Hellmuth, Dr as Director
6 March 2014
Appointed Gentles, Ian Thomas as Director
6 March 2014
Appointed Klatt, Nils Daniel as Director
1 October 2013
Appointed Altenburger, Ralph Hellmuth, Dr as Director
1 October 2013
Resigned Goeschl, Peter as Director
10 October 2012
Appointed Goeschl, Peter as Director
10 October 2012
Resigned Pottmann, Robert as Director
10 August 2012
Resigned Thomassen, Jens Martin Kildehoj as Director
10 August 2012
Appointed Saller, Barbara as Director
10 August 2012
Resigned De Laszlo, Robert Damon as Director
10 August 2012
Appointed Pottmann, Robert as Director
7 June 2012
Appointed Eliatamby, Sanjit Allen as Secretary
7 June 2012
Resigned Thomson, Malcolm Stuart as Secretary
9 March 2010
Appointed Thomassen, Jens Martin Kildehoj as Director
9 March 2010
Resigned Murley, Thomas Scott as Director
15 September 2008
Appointed De Laszlo, Robert Damon as Director
4 March 2008
Appointed Thomson, Malcolm Stuart as Secretary
4 March 2008
Resigned Karki, Frances Judith as Secretary
16 March 2007
Resigned Kitching, John Richard Howard as Secretary
16 March 2007
Appointed Karki, Frances Judith as Secretary
8 November 2004
Appointed Kitching, John Richard Howard as Secretary
8 November 2004
Resigned Bough, Stephen Michael as Secretary
20 October 2004
Appointed Boath, Josephine Anderson as Secretary
20 October 2004
Resigned Boath, Josephine Anderson as Secretary
20 October 2004
Appointed Bough, Stephen Michael as Secretary
20 October 2004
Appointed Murley, Thomas Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05274663

Filings 152

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
20 October 2026Register(s) moved to registered inspection location
5 July 2026Full accounts31 December 2025
29 October 2025Confirmation statement with no updates20 October 2025
29 September 2025Full accounts31 December 2024
Show all 152 filings

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