AL
AMEGNI LIMITED
ActiveCompany number 06212300
Caersws, United Kingdom · Incorporated 13 April 2007
Bron Haul, Carno, Caersws, Powys, SY17 5JY, United Kingdom
Last updated on 14 June 2026
Production of electricity · SIC 35110
Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2016
Company history
Previous company names
CARNO II LIMITED · 13 April 2007 – 27 September 2007
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Sion Eirian Thomas
Born July 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
1 funding round29 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025
View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025
View
Change Person Director Company With Change Date
Officers
3 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024
View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022
View
Change Person Director Company With Change Date
Officers
20 December 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2022
View
Change Person Director Company With Change Date
Officers
20 December 2022
View
Change Person Secretary Company With Change Date
Officers
20 December 2022
View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022
View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021
View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020
View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019
View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2018
View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016
View
Resolution
Resolution
15 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016
View
Capital Allotment Shares
Capital
13 April 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015
View
Change Person Director Company With Change Date
Officers
20 April 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013
View
Change Person Director Company With Change Date
Officers
2 May 2013
View
Change Person Director Company With Change Date
Officers
2 May 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012
View
Change Person Director Company With Change Date
Officers
1 May 2012
View
Change Person Secretary Company With Change Date
Officers
30 April 2012
View
Change Person Director Company With Change Date
Officers
30 April 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011
View
Change Person Director Company With Change Date
Officers
25 March 2011
View
Appoint Person Director Company With Name
Officers
25 March 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009
View
Legacy
Annual Return
13 May 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2008
View
Legacy
Accounts
8 December 2008
View
Legacy
Annual Return
29 April 2008
View
Legacy
Officers
12 October 2007
View
Legacy
Capital
12 October 2007
View
Certificate Change Of Name Company
Change Of Name
27 September 2007
View
Legacy
Address
19 September 2007
View
Legacy
Officers
19 September 2007
View
Legacy
Officers
30 August 2007
View
Legacy
Officers
30 August 2007
View
Incorporation Company
Incorporation
13 April 2007
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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