Challoch Energy Limited

Active08273934 Private limited company
Incorporated
30 October 2012 (14 years)
Industry
Technical testing and analysis (71200)
Other business support service activities n.e.c. (82990)
Directors
Michael Paul Jenkins
Anna Limbrey
Owned by
Anna Limbrey
Simon Trevor Minett
Accounts type
Total exemption full
Region
Wales
Address
9 Court Road
Bridgend
CF31 1BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jenkins, Michael Paul, Dr
Director · Appointed 31 October 2025
British
Born July 1973 (53)
Limbrey, Anna
Director · Appointed 31 October 2025
British
Born June 1965 (61)
Director · Appointed 16 January 2013
British
Born May 1961 (65)
Officer history (3 former)
31 October 2025
Appointed Jenkins, Michael Paul, Dr as Director
31 October 2025
Appointed Limbrey, Anna as Director
31 October 2025
Resigned Challoch Energy Bv as Corporate Secretary
31 October 2025
Resigned Challoch Energy Bv as Corporate Director
16 January 2013
Appointed Minett, Simon Trevor as Director
16 January 2013
Resigned Jones, Jaymon Lamar as Director
30 October 2012
Appointed Jones, Jaymon Lamar as Director
30 October 2012
Appointed Challoch Energy Bv as Corporate Secretary
30 October 2012
Appointed Challoch Energy Bv as Corporate Director

Ownership 3 active

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

Anna Limbrey
Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Michael Paul Jenkins
Individual · Notified 31 October 2025
Right to appoint and remove directors
British
Born July 1973 (53)
Individual · Notified 30 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Former controllers (1)
31 October 2025
Ceased Challoch Energy BV — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£35,707
Employees
4
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £73 £73 £4 £7,169 £26,622 £27,092 £82,487
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,081£3,050£3,528£1,734
Current Assets£359,291£70,708£90,747£47,130
Debtors£241,498£0£51,855£13,398
Cash£35,707£2,461£3,089£501£4£73£73
Creditors (< 1 year)£278,885£46,666£67,653£41,695
Net Current Assets£80,406£24,042£23,094£5,435
Net Assets£4£73£73
Shareholder Funds£82,487£27,092£26,622£7,169£4£73£73

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Total exemption full accounts31 March 2025
31 October 2025Termination of appointment of a secretary
31 October 2025Cessation of a person with significant control
31 October 2025Appointment of a director
31 October 2025Appointment of a director
Show all recent filings

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