Aberedw Energy Park Limited

General information

Name:

Aberedw Energy Park Ltd

Office Address:

Hodge House Guildhall Place CF10 1DY Cardiff

Number: 12904601

Incorporation date: 2020-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Hodge House, Cardiff CF10 1DY Aberedw Energy Park Limited is classified as a Private Limited Company registered under the 12904601 registration number. The company was set up four years ago. The company's Standard Industrial Classification Code is 35110 and their NACE code stands for Production of electricity. The firm's latest accounts detail the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-09-24.

From the data we have, the following company was formed in 25th September 2020 and has so far been overseen by eight directors, and out of them six (Nicolae B., Timothy F., Rowan P. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Reed Smith Corporate Services Limited.

Financial data based on annual report

Company staff

Nicolae B.

Role: Director

Appointed: 30 November 2023

Latest update: 15 March 2024

Timothy F.

Role: Director

Appointed: 14 March 2022

Latest update: 15 March 2024

Rowan P.

Role: Director

Appointed: 14 March 2022

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 25 September 2020

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 15 March 2024

Oliver M.

Role: Director

Appointed: 25 September 2020

Latest update: 15 March 2024

Lawson S.

Role: Director

Appointed: 25 September 2020

Latest update: 15 March 2024

Stuart G.

Role: Director

Appointed: 25 September 2020

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Bute Energy Development Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Guildhall Place, 20 Primrose Street, CF10 1DY and was registered as a PSC under the registration number 13669595.

Bute Energy Development Holdings Limited
Address: Hodge House Guildhall Place, 20 Primrose Street, Cardiff, CF10 1DY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13669595
Notified on 14 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bute Energy (Cambria) Limited
Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12812828
Notified on 25 September 2020
Ceased on 14 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-25
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-11-30 (TM01)
filed on: 4th, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
  • 35120 : Transmission of electricity
  • 35140 : Trade of electricity
  • 35130 : Distribution of electricity
3
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