Company NameSEDG (Caergeiliog) Limited
DirectorsJames Henry Steynor and Nicholas John Davies
Company StatusActive
Company Number10829184
CategoryPrivate Limited Company
Incorporation Date21 June 2017(6 years, 9 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr James Henry Steynor
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussel House Mill Road
Langley Moor
Durham
DH7 8HJ
Director NameMr Nicholas John Davies
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2020(3 years, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussel House Mill Road
Langley Moor
Durham
DH7 8HJ
Director NameMr Douglas Mill
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussel House Mill Road
Langley Moor
Durham
DH7 8HJ

Location

Registered AddressRussel House Mill Road
Langley Moor
Durham
DH7 8HJ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 June 2023 (9 months, 1 week ago)
Next Return Due4 July 2024 (3 months from now)

Filing History

18 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
3 July 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
1 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
7 July 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
2 July 2021Change of details for Sirius Energy Ltd as a person with significant control on 7 April 2020 (2 pages)
2 July 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
14 October 2020Termination of appointment of Douglas Mill as a director on 13 October 2020 (1 page)
14 October 2020Appointment of Mr Nicholas John Davies as a director on 13 October 2020 (2 pages)
27 July 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
26 May 2020Micro company accounts made up to 30 June 2019 (3 pages)
27 April 2020Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
3 April 2020Notification of Sirius Energy Ltd as a person with significant control on 9 March 2020 (2 pages)
3 April 2020Cessation of Sirius Renewable Energy Ltd as a person with significant control on 9 March 2020 (1 page)
1 October 2019Director's details changed for Mr Douglas Mills on 21 June 2017 (2 pages)
24 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
25 February 2019Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 June 2017Incorporation
Statement of capital on 2017-06-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
21 June 2017Incorporation
Statement of capital on 2017-06-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)