Introduction
Watch Company
G
GALILEO EMPOWER WALES LIMITED
GALILEO EMPOWER WALES LIMITED is an active company incorporated on 14 April 2021 with the registered office located in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. GALILEO EMPOWER WALES LIMITED was registered 5 years ago.(SIC: 35110, 35120, 35130, 35140)
Status
active
Active since 5 years ago
Company No
13332590
LTD Company
Age
5 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2026 (Just now)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 27 April 2027
For period ending 13 April 2027
Previous Company Names
GALILEO GREEN ENERGY WALES LIMITED
From: 4 June 2021To: 18 December 2023
GGE MACHYNLLETH LIMITED
From: 14 April 2021To: 4 June 2021
Address
C12 Cathedral Road Cardiff, CF11 9LJ,
Previous Addresses
C/O Regus, Regus House Falcon Drive Cardiff Mid Glamorgan CF10 4RU
From: 28 May 2021To: 10 January 2023
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 14 April 2021To: 28 May 2021
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MAYE, Eithne, Ms.
ActiveCathedral Road, CardiffCF11 9LJ
Secretary
Appointed 29 Mar 2023
MAYE, Eithne, Ms.
Cathedral Road, CardiffCF11 9LJ
Secretary
29 Mar 2023
Active
DOWSE, Claire Catherine
ActiveCathedral Road, CardiffCF11 9LJ
Born December 1978
Director
Appointed 26 Apr 2023
DOWSE, Claire Catherine
Cathedral Road, CardiffCF11 9LJ
Born December 1978
Director
26 Apr 2023
Active
TWOMEY, Diarmuid Anthony
ActiveCathedral Road, CardiffCF11 9LJ
Born May 1983
Director
Appointed 14 Apr 2021
TWOMEY, Diarmuid Anthony
Cathedral Road, CardiffCF11 9LJ
Born May 1983
Director
14 Apr 2021
Active
TWOMEY, Diarmuid Anthony
ResignedD15
Secretary
Appointed 14 Apr 2021
Resigned 29 Mar 2023
TWOMEY, Diarmuid Anthony
D15
Secretary
14 Apr 2021
Resigned 29 Mar 2023
Resigned
CHIESA, Filippo
ResignedTorino
Born December 1985
Director
Appointed 14 Apr 2021
Resigned 29 Mar 2023
CHIESA, Filippo
Torino
Born December 1985
Director
14 Apr 2021
Resigned 29 Mar 2023
Resigned
GROSSI, Paolo
ResignedAsola Mn
Born March 1965
Director
Appointed 14 Apr 2021
Resigned 29 Mar 2023
GROSSI, Paolo
Asola Mn
Born March 1965
Director
14 Apr 2021
Resigned 29 Mar 2023
Resigned
WILHELM, Ingmar
ResignedMilano
Born December 1963
Director
Appointed 14 Apr 2021
Resigned 29 Mar 2023
WILHELM, Ingmar
Milano
Born December 1963
Director
14 Apr 2021
Resigned 29 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Galileo Empower Limited
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Galileo Empower Limited
First Floor Office, Greenside PlaceEH1 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
29
Description
Type
Date Filed
Document
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
25 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2024
28 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2024
20 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 February 2022
3 June 2021
AD05AD05
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
AD05AD05
3 June 2021
28 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2021