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BILLCLIFF ENERGY CONSULTING LIMITED (08832987)

BILLCLIFF ENERGY CONSULTING LIMITED (08832987) is an active UK company. incorporated on 6 January 2014. with registered office in Rhyl. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. BILLCLIFF ENERGY CONSULTING LIMITED has been registered for 12 years. Current directors include BILLCLIFF, Andrew Douglas.

Company Number
08832987
Status
active
Type
ltd
Incorporated
6 January 2014
Age
12 years
Address
4 Clos Deganwy, Rhyl, LL18 5WE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BILLCLIFF, Andrew Douglas
SIC Codes
35110

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Introduction
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BILLCLIFF ENERGY CONSULTING LIMITED

BILLCLIFF ENERGY CONSULTING LIMITED is an active company incorporated on 6 January 2014 with the registered office located in Rhyl. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BILLCLIFF ENERGY CONSULTING LIMITED was registered 12 years ago.(SIC: 35110)

Status

active

Active since 12 years ago

Company No

08832987

LTD Company

Age

12 Years

Incorporated 6 January 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 10 January 2027
For period ending 27 December 2026
Contact
Address

4 Clos Deganwy Bodelwyddan Rhyl, LL18 5WE,

Timeline

11 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Dec 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Dec 23
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

BILLCLIFF, Christopher Michael

Active
Clos Deganwy, RhylLL18 5WE
Secretary
Appointed 06 Jan 2014

BILLCLIFF, Andrew Douglas

Active
Clos Deganwy, RhylLL18 5WE
Born February 1959
Director
Appointed 06 Jan 2014

BILCLIFF, Clare

Resigned
EdinburghEH7 5HU
Born January 1991
Director
Appointed 01 Jan 2018
Resigned 09 Jan 2018

BILCLIFF, Michael Andrew

Resigned
BodelwyddanLL18 5WE
Born June 1994
Director
Appointed 01 Jan 2018
Resigned 09 Jan 2018

BILLCLIFF, Christina Jane

Resigned
Clos Deganwy, RhylLL18 5WE
Born December 1962
Director
Appointed 06 Jan 2014
Resigned 31 Oct 2025

BILLCLIFF, Clare Louise

Resigned
Clos Deganwy, RhylLL18 5WE
Born January 1991
Director
Appointed 01 Jan 2018
Resigned 31 Oct 2025

BILLCLIFF, Emily Rose

Resigned
Clos Deganwy, RhylLL18 5WE
Born June 1994
Director
Appointed 06 Jan 2014
Resigned 24 Dec 2023

BILLCLIFF, Michael Andrew

Resigned
Clos Deganwy, RhylLL18 5WE
Born June 1994
Director
Appointed 02 Jan 2018
Resigned 31 Oct 2025

Persons with significant control

1

Mr Andrew Douglas Billcliff

Active
Clos Deganwy, RhylLL18 5WE
Born February 1959

Nature of Control

Significant influence or control
Notified 04 Jan 2017
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 December 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
1 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 January 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Capital Name Of Class Of Shares
24 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
24 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
24 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
24 April 2015
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Small
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Change Account Reference Date Company Current Shortened
22 December 2014
AA01Change of Accounting Reference Date
Incorporation Company
6 January 2014
NEWINCIncorporation