AWEL NEWYDD CYF - LONDON


Company Profile Company Filings

Overview

AWEL NEWYDD CYF is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AWEL NEWYDD CYF was incorporated 18 years ago on 11/05/2005 and has the registered number: 05449976. The accounts status is SMALL and accounts are next due on 30/06/2024.

AWEL NEWYDD CYF - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR, 338
LONDON
NW1 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2021-10-25 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2021-10-25 CURRENT
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR PAUL ANDREW HEWETT Feb 1985 British Director 2015-12-04 UNTIL 2018-04-19 RESIGNED
PAULA MARIAN JEWSON Jun 1963 British Secretary 2005-05-11 UNTIL 2015-12-04 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2018-04-19 UNTIL 2018-09-17 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2021-10-25 UNTIL 2023-07-01 RESIGNED
MR BENJAMIN ALEXANDER PHILIPS Apr 1983 British Director 2021-10-25 UNTIL 2023-07-01 RESIGNED
MR DAVID MALCOLM LLOYD Jan 1969 British Director 2010-08-11 UNTIL 2015-12-04 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2018-09-17 UNTIL 2021-10-25 RESIGNED
MR MICHAEL JOSHUA KAPLAN Feb 1976 British Director 2015-12-04 UNTIL 2018-04-19 RESIGNED
MR PETER TOM HILL-NORTON Nov 1975 British Director 2015-12-04 UNTIL 2018-04-19 RESIGNED
MR MICHAEL HAAS Jan 1964 American Director 2008-02-01 UNTIL 2015-12-04 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2018-04-19 UNTIL 2018-09-17 RESIGNED
MR ANDREW JOHN BLACK Oct 1975 British Director 2015-12-04 UNTIL 2018-04-19 RESIGNED
MR CHARLES SIMON WRIGHT Nov 1983 British Director 2018-04-19 UNTIL 2018-09-17 RESIGNED
MR GERAINT KEITH JEWSON Jun 1958 British Director 2005-05-11 UNTIL 2015-12-04 RESIGNED
MR ANDREW JOHN BLACK Oct 1975 British Director 2015-12-04 UNTIL 2015-12-04 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2015-12-04 UNTIL 2016-10-10 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-09-17 UNTIL 2021-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petersham Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEE RENEWABLES UK 16 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BRYN BLAEN WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
TEALING WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
MARSTON VALE WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
OLDWHAT MAINS WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
MIDDLE BALBEGGIE WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BURNBRAE & WHITE LION WIND FARMS LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ELM TRADING LIMITED LONDON Active GROUP 70100 - Activities of head offices
HEYSHAM MOSS WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
WEST CORNWALL WIND FARMS LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ELM WIND FARMS LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
MILBORNE PORT SOLAR FARM LTD LONDON ENGLAND Active SMALL 35140 - Trade of electricity
ELM WIND HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARDGRAIN RENEWABLES LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LADYBURN WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
AUCHREN WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
BENTHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
BLACKHOUSE WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
GLENHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Awel Newydd Cyf - Accounts 2016-12-20 31-03-2016 £1 Cash £9,972,581 equity

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