City Energy Facilities Management Limited

Active13489276 Private limited company
Incorporated
1 July 2021 (5 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Riverside Buildings
Nile Street
Pontypridd
CF37 1BW

Filing status

Accounts due
29 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
British
Born December 1964 (61)
Officer history (7 former)
11 September 2026
24 June 2026
Appointed Smith, David John as Director
31 December 2025
Resigned Mclain, Christopher as Director
27 June 2025
Resigned John, Lewis Edward as Director
12 March 2025
Resigned Howard, Ryan as Director
12 March 2025
Appointed Mclain, Christopher as Director
12 March 2025
Resigned Rivers, Gareth as Director
14 August 2024
Appointed Rivers, Gareth as Director
28 May 2024
Appointed Brodie, Robert Benjamin Nathaniel as Director
8 March 2024
Appointed Howard, Ryan as Director
8 March 2024
Appointed John, Lewis Edward as Director
8 March 2024
Resigned Rivers, Gareth as Director
15 September 2023
Resigned Roberts, Michelle as Director
1 July 2021
Appointed Roberts, Michelle as Director
1 July 2021
Appointed Rivers, Gareth as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07889412
Former controllers (1)
22 February 2024
Ceased Gareth Rivers — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

New Dragon Midco Ltd Owns 75–100% of shares
City Energy Network Limited Owns 75–100% of shares
City Energy Facilities Management Limited This company Owns 75–100% of shares
Heatforce (Wales) Limited Owns 75–100% of shares
Boilerhut Limited Owns 25–50% of shares
Laver Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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