WAUN HESGOG ENERGY PARK LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
WAUN HESGOG ENERGY PARK LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
WAUN HESGOG ENERGY PARK LIMITED was incorporated 3 years ago on 22/01/2021 and has the registered number: 13152996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WAUN HESGOG ENERGY PARK LIMITED was incorporated 3 years ago on 22/01/2021 and has the registered number: 13152996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WAUN HESGOG ENERGY PARK LIMITED - CARDIFF
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35120 - Transmission of electricity
35130 - Distribution of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HODGE HOUSE
CARDIFF
CF10 1DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROWAN MARK PARKHOUSE | Sep 1988 | British | Director | 2022-07-01 | CURRENT |
| MR LAWSON DOUGLAS STEELE | Dec 1985 | British | Director | 2021-01-22 | CURRENT |
| MR OLIVER JAMES MILLICAN | Aug 1981 | British | Director | 2021-01-22 | CURRENT |
| MR STUART ALLAN GEORGE | Dec 1987 | British | Director | 2021-01-22 | CURRENT |
| MR TIMOTHY JOHN FORREST | Jun 1964 | British | Director | 2022-07-01 | CURRENT |
| MR NICOLAE BRAILEANU | Apr 1988 | British | Director | 2023-11-30 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-01-22 | CURRENT | ||
| MR NISCHAL AGARWAL | Dec 1980 | British | Director | 2023-09-30 UNTIL 2023-11-30 | RESIGNED |
| RADU CONSTANTIN GRUESCU | Dec 1976 | British | Director | 2022-07-01 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bute Energy Development Holdings Limited | 2022-07-01 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bute Energy (Cambria) Limited | 2021-01-22 - 2022-07-01 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WAUN HESGOG ENERGY PARK LIMITED | 2022-10-19 | 31-03-2022 | £432,077 equity |