1
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (6 parents)
Equity (Company account)
-2,626 GBP2024-09-30
Officer
2001-06-28 ~ now
IIF 8 - Director → ME
2001-06-28 ~ 2002-06-19
IIF 34 - Secretary → ME
2004-05-21 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 38 - Has significant influence or control → OE
2
Unit A6, Capel Hendre Industrial Estate, Ammanford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-08 ~ dissolved
IIF 18 - Director → ME
3
IAN WILLIAMS GEOTECHNICS LIMITED - 2003-03-03
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
254,457 GBP2024-09-30
Officer
2020-03-30 ~ now
IIF 1 - Director → ME
2004-05-21 ~ 2019-01-01
IIF 31 - Secretary → ME
Person with significant control
2021-08-06 ~ now
IIF 39 - Has significant influence or control → OE
4
Excal Limited, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (7 parents)
Equity (Company account)
-220,490 GBP2024-09-30
Officer
2004-04-26 ~ now
IIF 11 - Director → ME
2004-04-26 ~ 2006-12-08
IIF 28 - Secretary → ME
5
DYFODOL TECHNOLOGIES LIMITED
- now 05112731BIOSOL TECHNOLOGIES LIMITED
- 2020-05-06
05112731 Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2004-04-26 ~ dissolved
IIF 21 - Director → ME
2004-04-26 ~ dissolved
IIF 25 - Secretary → ME
6
E S P ENVIRONMENTAL LIMITED
- now 03645075AMMAN PROPERTIES LIMITED
- 2000-02-15
03645075 12a Soar Road, Bynea, Llanelli, Carmarthenshire, Wales
Active Corporate (9 parents)
Equity (Company account)
92,436 GBP2024-09-30
Officer
2000-02-14 ~ 2001-10-18
IIF 19 - Director → ME
7
The White House, Waterston Road, Milford Haven, Wales
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,180 GBP2024-09-30
Officer
2015-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 44 - Has significant influence or control → OE
8
EGNEDOL PEMBROKE ECO-POWER LIMITED
09295745 The White House, Waterston Road, Milford Haven, Wales
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,075,020 GBP2024-09-30
Officer
2015-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 43 - Has significant influence or control → OE
9
ALUREC THERMAL LIMITED
- 2014-03-28
05860721 The White House, Waterston Road, Milford Haven, Wales
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,623,481 GBP2024-09-30
Officer
2020-07-22 ~ now
IIF 16 - Director → ME
2006-06-28 ~ 2017-01-16
IIF 22 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 42 - Has significant influence or control → OE
10
The White House, Waterston Road, Milford Haven, Wales
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,474 GBP2024-09-30
Officer
2020-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
11
Excal House, Capel Hendre Industrial Estate, Capel Hendre Ammanford
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
660,167 GBP2024-09-30
Officer
1996-05-16 ~ 2002-01-28
IIF 23 - Director → ME
1996-05-16 ~ 1999-06-02
IIF 37 - Secretary → ME
12
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (9 parents)
Equity (Company account)
-208,564 GBP2023-09-30
Officer
2000-09-12 ~ dissolved
IIF 17 - Director → ME
2004-05-21 ~ dissolved
IIF 35 - Secretary → ME
13
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (11 parents)
Equity (Company account)
-170,604 GBP2024-09-28
Officer
1999-03-22 ~ now
IIF 5 - Director → ME
2004-05-21 ~ 2007-09-17
IIF 32 - Secretary → ME
14
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (9 parents)
Equity (Company account)
-122,917 GBP2024-09-30
Officer
2007-10-01 ~ 2010-01-01
IIF 10 - Director → ME
2002-02-06 ~ 2004-05-21
IIF 12 - Director → ME
2010-01-01 ~ now
IIF 3 - Director → ME
2004-05-21 ~ 2010-01-01
IIF 27 - Secretary → ME
2002-02-06 ~ 2003-02-27
IIF 24 - Secretary → ME
15
Deptford Recycling Centre, Landmann Way, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,500 GBP2021-09-30
Officer
2003-12-05 ~ 2015-07-29
IIF 20 - Director → ME
16
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (9 parents)
Equity (Company account)
77,457 GBP2024-09-30
Officer
1994-03-01 ~ 1996-11-28
IIF 7 - Director → ME
2004-04-02 ~ 2022-01-01
IIF 6 - Director → ME
2004-04-02 ~ 2011-01-01
IIF 30 - Secretary → ME
17
RAB (WALES) LIMITED
- 2005-10-04
03383101 Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Dissolved Corporate (12 parents)
Equity (Company account)
-70,718 GBP2022-09-30
Officer
2004-05-21 ~ 2019-01-01
IIF 33 - Secretary → ME
18
Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,321 GBP2024-09-30
Officer
2003-09-12 ~ now
IIF 9 - Director → ME
2003-09-12 ~ now
IIF 26 - Secretary → ME
19
Llys Ty Gwyn, Wernddu Road, Ammanford, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
32,462 GBP2024-10-31
Officer
2019-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 40 - Has significant influence or control → OE
20
EXCAL SERVICES AND ECOLOGY LTD.
- 2019-01-15
04521893ORCA (WALES) LIMITED
- 2009-01-06
04521893 Excal House, Capel Hendre Industrial Estate, Ammanford, Dyfed
Active Corporate (12 parents)
Equity (Company account)
-136,485 GBP2024-09-30
Officer
2019-01-11 ~ 2020-03-30
IIF 2 - Director → ME
2004-05-21 ~ 2019-01-01
IIF 29 - Secretary → ME