Maesnant Energy Park Limited

General information

Name:

Maesnant Energy Park Ltd

Office Address:

Hodge House Guildhall Place CF10 1DY Cardiff

Number: 13685890

Incorporation date: 2021-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was founded is 2021-10-18. Established under number 13685890, the firm operates as a Private Limited Company. You may visit the headquarters of this company during office times at the following location: Hodge House Guildhall Place, CF10 1DY Cardiff. The company's SIC and NACE codes are 35110 and has the NACE code: Production of electricity. The company's most recent accounts provide detailed information about the period up to 2023/03/31 and the most current annual confirmation statement was released on 2023/10/17.

As mentioned in the firm's executives data, since October 2021 there have been three directors: Lawson S., Stuart G. and Oliver M.. 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

Role: Corporate Secretary

Appointed: 18 October 2021

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

Latest update: 1 February 2024

Lawson S.

Role: Director

Appointed: 18 October 2021

Latest update: 1 February 2024

Stuart G.

Role: Director

Appointed: 18 October 2021

Latest update: 1 February 2024

Oliver M.

Role: Director

Appointed: 18 October 2021

Latest update: 1 February 2024

People with significant control

The companies that control this firm are: Bute Energy (Cambria) 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 12812828.

Bute Energy (Cambria) 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 12812828
Notified on 18 October 2021
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-18
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 17, 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 35120 : Transmission of electricity
  • 35140 : Trade of electricity
  • 35130 : Distribution of electricity
2
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