Margam Green Energy Limited

Active08441850 Private limited company
Incorporated
12 March 2013 (13 years)
Previously known as
Mandaco 764 Limited (until 20 August 2013)
Industry
Production of electricity (35110)
Directors
Medette Louis
Owned by
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Louis, Medette
Director · Appointed 28 February 2025
British
Born August 1988 (38)
Director · Appointed 12 October 2023
Also at Greencoat Mermaid Limited, Grep1 Limited, Lincolnshire Biomass Ltd · more companies
Greek
Born May 1974 (52)
Director · Appointed 27 April 2022
Also at Schroders Greencoat Gri Holdco 1 Limited, Low Carbon Farming 5 Limited, Low Carbon Farming 6 Limited · more companies
British
Born July 1972 (54)
Officer history (19 former)
4 March 2025
Resigned Patel, Minal as Director
28 February 2025
Appointed Louis, Medette as Director
12 October 2023
Appointed Sarandidis, Apostolos as Director
12 October 2023
Resigned Reid, James Alastair as Director
27 April 2022
Resigned Bergsma, Joost Hessel Louis as Director
27 April 2022
Appointed Unwin, Hugh Alexander as Director
27 April 2022
Appointed Reid, James Alastair as Director
27 April 2022
Appointed Patel, Minal as Director
27 April 2022
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
27 April 2022
Resigned Dickson, Peter Robert as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
22 January 2015
Resigned James, Michael Richard as Director
22 January 2015
Resigned Williams, David James, Dr as Director
22 January 2015
Appointed Bergsma, Joost Hessel Louis as Director
22 January 2015
Appointed Dickson, Peter Robert as Director
22 January 2015
Resigned Darwell, Peter as Director
22 January 2015
Resigned Williams, Darren as Director
22 January 2015
Resigned James, Emma Louise as Director
22 January 2015
Resigned Whittall, Adrian John as Director
22 January 2015
Appointed Eversecretary Limited as Corporate Secretary
22 January 2015
Resigned Toft, Andrew Jonathan, Dr as Director
22 January 2015
Resigned James, Robert George as Director
22 January 2015
Resigned Mcinnes, Charles Malcolm as Director
22 January 2015
Resigned James, William Frazer as Director
5 September 2013
Appointed Williams, David James, Dr as Director
5 September 2013
Appointed Darwell, Peter as Director
5 September 2013
Appointed Toft, Andrew Jonathan, Dr as Director
5 September 2013
Appointed James, Robert George as Director
5 September 2013
Appointed Whittall, Adrian John as Director
5 September 2013
Appointed James, Michael Richard as Director
5 September 2013
Appointed James, William Frazer as Director
5 September 2013
Appointed Williams, Darren as Director
5 September 2013
Appointed Mcinnes, Charles Malcolm as Director
5 September 2013
Appointed James, Emma Louise as Director
5 September 2013
Resigned M And A Nominees Limited as Corporate Director
5 September 2013
Resigned Acuity Secretaries Limited as Corporate Secretary
5 September 2013
Resigned Berry, Stephen Richard as Director
12 March 2013
Appointed Berry, Stephen Richard as Director
12 March 2013
Appointed M And A Nominees Limited as Corporate Director
12 March 2013
Appointed Acuity Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13960570

Holdings 1

Companies where Margam Green Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 April 2022
Ceased Cep Biomass Energy Limited — Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2022 2023 2024 (£9,978,004) (£12,263,788) (£8,343,838)
Balance sheet detail
202420232022
Shareholder Funds(£8,343,838)(£12,263,788)(£9,978,004)

Filings 97

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
10 December 2025Confirmation statement with updates16 November 2025
18 September 2025Full accounts31 December 2024
5 March 2025Appointment of a director
5 March 2025Termination of appointment of a director
Show all 97 filings

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