Gilfach Renewable Energy Limited

Active07638055 Private limited company
Incorporated
17 May 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
22 September 2027
Last accounts
22 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
23 December 2025
Appointed Mole, Edward William as Director
23 December 2025
Appointed Tegerdine, Elliot Mark as Director
23 December 2025
Resigned Ali, Mohammed Raza as Director
23 December 2025
Resigned Malesevic, Zorica as Director
23 December 2025
Appointed Daniels, Stephen Richards as Director
18 May 2023
Resigned Morgan, William Laugharne as Director
18 May 2023
Appointed Ali, Mohammed Raza as Director
18 May 2023
Appointed Malesevic, Zorica as Director
18 May 2023
Resigned Devon-Lowe, Karl Phillip as Director
23 August 2019
Resigned Jones, Nicola Monica Rose as Director
23 August 2019
Resigned Davies, Alan Thomas John as Director
23 August 2019
Resigned Davies, Ian Denzil as Director
23 August 2019
Appointed Devon-Lowe, Karl Phillip as Director
23 August 2019
Appointed Morgan, William Laugharne as Director
23 August 2019
Resigned Williams, Katie Ann as Director
19 March 2016
Appointed Jones, Nicola Monica Rose as Director
19 March 2015
Resigned Jones, Nicola Monica Rose as Director
19 March 2015
Appointed Jones, Nicola Monica Rose as Director
18 March 2015
Resigned Jones, Nicola Monica Rose as Director
18 May 2012
Resigned Williams, Christopher Robert as Director
1 May 2012
Appointed Jones, Nicola Monica Rose as Director
1 May 2012
Appointed Williams, Katie Ann as Director
1 June 2011
Appointed Williams, Christopher Robert as Director
1 June 2011
Appointed Davies, Alan Thomas John as Director
1 June 2011
Appointed Davies, Ian Denzil as Director
1 June 2011
Resigned Jones, Dylan as Director
17 May 2011
Appointed Jones, Dylan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
23 August 2019
Ceased Wind Renewables Income Holdco Ltd — Owns 75–100% of shares
23 August 2019
Ceased Alan Thomas John Davies — Owns 50–75% of shares
23 August 2019
Ceased Ian Denzil Davies — Owns 25–50% of shares
23 August 2019
Ceased Nicola Monica Rose Jones — Owns 25–50% of shares

Financials

Net Assets
£877,709
Cash
£190,621
Debt Ratio
25%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £954,111 £979,192 £937,411 £884,983 £877,709
Balance sheet detail
20242023202220212020
Fixed Assets£705,683£775,202£844,720£914,239£981,007
Current Assets£460,133£237,560£222,333£219,117£185,243
Debtors£269,512£139,456£129,552£128,647£93,217
Cash£190,621£98,104£92,781£90,470£92,026
Creditors (< 1 year)£157,312£22,778£20,397£67,712£100,794
Creditors (> 1 year)£0
Net Current Assets£302,821£214,782£201,936£151,405£84,449
Net Assets£877,709£884,983£937,411£979,192£954,111
Shareholder Funds£937,411£979,192£954,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts22 December 2025
28 May 2026Confirmation statement with updates18 March 2026
28 April 2026Previous accounting period shortened
13 April 2026Total exemption full accounts30 June 2025
6 January 2026Termination of appointment of a director
Show all recent filings

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