SMILJAN POWER SOLUTIONS LIMITED

SMILJAN POWER SOLUTIONS LIMITED is an active private limited company, incorporated on 25 October 2019. The nature of the business is Production of electricity. The company's registered office is on Charter Court, Swansea. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. SMILJAN POWER SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MHA HOUSE CHARTER COURT
Address Line 2	SWANSEA ENTERPRISE PARK
Post Town	SWANSEA
Country	WALES
Postcode	SA7 9FS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	22/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

SMILJAN POWER SOLUTIONS LIMITED

Directors

(The company's officers)

MR ROBERT JOHN DAVIES

(~71 year old British national)

MHA HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 25/10/2019

MR DAVID ALAN WHITELEY

(~61 year old British national)

MHA HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 02/07/2020

Shareholders

(Persons of Significant Control)

Mr Robert Davies

(~71 year old British national)

Mha House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/10/2019

Connections

(Shared officers)

BEECH REGENERATION LIMITED

MR DAVID ALAN WHITELEY

HUMAN HEALTH TECHNOLOGIES LTD

MR DAVID ALAN WHITELEY

PCF MARINER LIMITED

MR DAVID ALAN WHITELEY

PCF PROPERTY PARTNERS LLP

MR DAVID ALAN WHITELEY

SCHOOP LTD

MR DAVID ALAN WHITELEY

SMILJAN IPR LIMITED

MR ROBERT JOHN DAVIES
MR DAVID ALAN WHITELEY

SMILJAN LIMITED

MR ROBERT JOHN DAVIES
MR DAVID ALAN WHITELEY

SPORTS AND WELL BEING ANALYTICS LIMITED

MR DAVID ALAN WHITELEY

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)