Introduction
Watch Company
L
LLANBRYNMAIR ENERGY LIMITED
LLANBRYNMAIR ENERGY LIMITED is an active company incorporated on 3 April 2024 with the registered office located in Kings Langley. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LLANBRYNMAIR ENERGY LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15611300
LTD Company
Age
1 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 10 December 2025 (3 months ago)
Period: 3 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 May 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
RES DEVELOPMENT COMPANY 24 LIMITED
From: 3 April 2024To: 28 August 2024
Address
Beaufort Court Egg Farm Lane Kings Langley, WD4 8LR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HEARTH, Dominic James
ActiveKings LangleyWD4 8LR
Secretary
Appointed 03 Apr 2024
HEARTH, Dominic James
Kings LangleyWD4 8LR
Secretary
03 Apr 2024
Active
BIRKWOOD, Rachael Claire
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born September 1976
Director
Appointed 03 Apr 2024
BIRKWOOD, Rachael Claire
Egg Farm Lane, Kings LangleyWD4 8LR
Born September 1976
Director
03 Apr 2024
Active
SCOTT, Tracy Jane
ActiveKings LangleyWD4 8LR
Born September 1976
Director
Appointed 03 Apr 2024
SCOTT, Tracy Jane
Kings LangleyWD4 8LR
Born September 1976
Director
03 Apr 2024
Active
WHITFORD, Lucy
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born October 1972
Director
Appointed 03 Apr 2024
WHITFORD, Lucy
Egg Farm Lane, Kings LangleyWD4 8LR
Born October 1972
Director
03 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Res Uk & Ireland Limited
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Res Uk & Ireland Limited
Egg Farm Lane, Kings LangleyWD4 8LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2025
28 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2024