BCL GWYNT LIMITED

BCL GWYNT LIMITED is an active private limited company, incorporated on 12 September 2011. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BCL GWYNT LIMITED previously had the company name G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE
Address Line 2	143-149 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

43210 - Electrical installation

Company Name History

From 27/09/2017 onwards:

BCL GWYNT LIMITED

Prior to 27/09/2017:

G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED

Directors

(The company's officers)

MS CHARMAINE NGA MUN CHIN

(~33 year old Malaysian national)

C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Director
Gives occupation as DIRECTOR OF BUSINESS DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 06/09/2021

MR FADZLAN ROSLI

(~42 year old Malaysian national)

C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 06/09/2021

Connections

(Shared officers)

AEE RENEWABLES UK 31 LIMITED

MS CHARMAINE NGA MUN CHIN
MR FADZLAN ROSLI

BCL CASTLERIGG LIMITED

MS CHARMAINE NGA MUN CHIN
MR FADZLAN ROSLI

BCL HARMESTON LIMITED

MS CHARMAINE NGA MUN CHIN
MR FADZLAN ROSLI

BCL HUNDAY LIMITED

MS CHARMAINE NGA MUN CHIN
MR FADZLAN ROSLI

BCL MUREX BENNACOTT LTD

MS CHARMAINE NGA MUN CHIN
MR FADZLAN ROSLI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)