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CG ENERGY HOLDINGS LTD

CG ENERGY HOLDINGS LTD is an active private limited company, incorporated on 3 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sully Moors Road, Penarth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CG ENERGY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13951317
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SULLY MOORS ROAD
Address Line 2SULLY
Post TownPENARTH
CountyVALE OF GLAMORGAN
CountryWALES
PostcodeCF64 5RP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date31/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CG ENERGY HOLDINGS LTD

Directors

(The company's officers)
MR ADRIAN ALBERT GRAY
(~75 year old British national)
SULLY MOORS ROAD SULLY, PENARTH, VALE OF GLAMORGAN, CF64 5RP, WALES
  • Current Director
  • Gives occupation as LIQUID GAS RETAILER
  • Usually resident in WALES
Appointed on 03/03/2022
MR GILES JAMES GRAY
(~50 year old British national)
SULLY MOORS ROAD SULLY, PENARTH, VALE OF GLAMORGAN, CF64 5RP, WALES
  • Current Director
  • Gives occupation as LIQUID GAS RETAILER
  • Usually resident in WALES
Appointed on 03/03/2022

Shareholders

(Persons of Significant Control)
Mr Adrian Albert Gray
(~75 year old British national)
Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 03/03/2022

Connections

(Shared officers)
  • MR ADRIAN ALBERT GRAY
  • MR GILES JAMES GRAY
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)

CG ENERGY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, CF64 5RP.

Map of CG ENERGY HOLDINGS LTD at local scale
Map of CG ENERGY HOLDINGS LTD at local scale
Map of CG ENERGY HOLDINGS LTD at district scale
Map of CG ENERGY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF64 5RP

Other companies with registered offices in CF64 5RP:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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