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SWANSEA BAY ENERGY PARTNERSHIP LIMITED (04814747)

SWANSEA BAY ENERGY PARTNERSHIP LIMITED (04814747) is an active UK company. incorporated on 30 June 2003. with registered office in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. SWANSEA BAY ENERGY PARTNERSHIP LIMITED has been registered for 22 years. Current directors include MORGAN, Iestyn Rhys.

Company Number
04814747
Status
active
Type
private-limited-guarant-nsc
Incorporated
30 June 2003
Age
22 years
Address
34 Green Close, Swansea, SA3 5DW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
MORGAN, Iestyn Rhys
SIC Codes
74909

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Introduction
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SWANSEA BAY ENERGY PARTNERSHIP LIMITED

SWANSEA BAY ENERGY PARTNERSHIP LIMITED is an active company incorporated on 30 June 2003 with the registered office located in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SWANSEA BAY ENERGY PARTNERSHIP LIMITED was registered 22 years ago.(SIC: 74909)

Status

active

Active since 22 years ago

Company No

04814747

PRIVATE-LIMITED-GUARANT-NSC Company

Age

22 Years

Incorporated 30 June 2003

Size

N/A

Accounts

ARD: 21/6

Up to Date

12 weeks left

Last Filed

Made up to 22 June 2024 (1 year ago)
Submitted on 17 March 2026 (Just now)
Period: 24 June 2023 - 22 June 2024(13 months)
Type: Micro Entity

Next Due

Due by 17 June 2026
Period: 23 June 2024 - 21 June 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

34 Green Close Mayals Swansea, SA3 5DW,

Previous Addresses

6 Parc Yr Onnen Dinas Newport Pembrokeshire SA42 0SU
From: 30 June 2003To: 13 December 2022
Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Jun 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MORGAN, Iestyn Rhys

Active
Green Close, SwanseaSA3 5DW
Secretary
Appointed 01 Jul 2023

MORGAN, Iestyn Rhys

Active
34 Green Close, SwanseaSA3 5DW
Born May 1968
Director
Appointed 30 Jun 2003

MATHIAS, Clive Stanley

Resigned
6 Parc Yr Onnen, NewportSA42 0SU
Secretary
Appointed 13 Jan 2006
Resigned 01 Jul 2023

SPEHT, Robert

Resigned
78 St Helens Avenue, SwanseaSA1 4NN
Secretary
Appointed 01 Jul 2003
Resigned 13 Jan 2006

WHITE ROSE FORMATIONS LIMITED

Resigned
Sovereign House, KetteringNN15 7HH
Corporate nominee secretary
Appointed 30 Jun 2003
Resigned 01 Jul 2003

SPEHT, Robert

Resigned
78 St Helens Avenue, SwanseaSA1 4NN
Born November 1972
Director
Appointed 30 Jun 2003
Resigned 13 Jan 2006

Persons with significant control

1

Mr Iestyn Rhys Morgan

Active
Green Close, SwanseaSA3 5DW
Born May 1968

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Change Account Reference Date Company Previous Shortened
17 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 March 2025
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
13 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 January 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 June 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 June 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
19 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
14 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 April 2010
AAAnnual Accounts
Legacy
20 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 May 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
10 November 2008
AAAnnual Accounts
Accounts Amended With Made Up Date
10 November 2008
AAMDAAMD
Legacy
14 August 2008
363aAnnual Return
Legacy
6 August 2008
288cChange of Particulars
Legacy
7 November 2007
288cChange of Particulars
Legacy
30 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 May 2007
AAAnnual Accounts
Legacy
5 July 2006
363aAnnual Return
Legacy
30 January 2006
288bResignation of Director or Secretary
Legacy
30 January 2006
287Change of Registered Office
Legacy
30 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 September 2005
AAAnnual Accounts
Legacy
8 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 March 2005
AAAnnual Accounts
Legacy
15 March 2005
287Change of Registered Office
Legacy
1 July 2004
363sAnnual Return (shuttle)
Legacy
22 July 2003
288aAppointment of Director or Secretary
Legacy
11 July 2003
288bResignation of Director or Secretary
Incorporation Company
30 June 2003
NEWINCIncorporation