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TWYN HYWEL ENERGY PARK LIMITED - Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom
Company Information
- Company registration number
- 12576991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hodge House
- Guildhall Place
- Cardiff
- CF10 1DY
- United Kingdom Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom UK
Management
- Managing Directors
- GEORGE, Stuart Allan
- MILLICAN, Oliver James
- STEELE, Lawson Douglas
- FORREST, Timothy John
- PARKHOUSE, Rowan Mark
- SCHNACKENBERG, Nico
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-29
- Age Of Company 2020-04-29 4 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Bute Energy Development Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALON Y CYMOEDD ENERGY PARK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
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TWYN HYWEL ENERGY PARK LIMITED Company Description
- TWYN HYWEL ENERGY PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 12576991. Its current trading status is "live". It was registered 2020-04-29. It was previously called CALON Y CYMOEDD ENERGY PARK LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Hodge House .
Get TWYN HYWEL ENERGY PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Twyn Hywel Energy Park Limited - Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom
- 2020-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12576991#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12576991#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12576991#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-13) - PSC05
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-16) - AA
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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confirmation-statement-with-updates (2023-05-10) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-22) - PSC05
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move-registers-to-sail-company-with-new-address (2022-06-24) - AD03
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change-person-director-company-with-change-date (2022-07-07) - CH01
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change-person-director-company-with-change-date (2022-07-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
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change-person-director-company-with-change-date (2022-10-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-01) - AA
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confirmation-statement-with-updates (2022-05-06) - CS01
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change-sail-address-company-with-new-address (2022-06-24) - AD02
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resolution (2022-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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capital-allotment-shares (2022-03-18) - SH01
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cessation-of-a-person-with-significant-control (2022-03-18) - PSC07
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notification-of-a-person-with-significant-control (2022-03-18) - PSC02
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capital-name-of-class-of-shares (2022-03-12) - SH08
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capital-alter-shares-subdivision (2022-03-11) - SH02
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memorandum-articles (2022-03-11) - MA
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resolution (2022-03-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-05-06) - CH01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-23) - CH01
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confirmation-statement-with-updates (2021-05-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-11-05) - AA
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change-person-director-company-with-change-date (2021-11-23) - CH01
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-10-13) - AA01
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memorandum-articles (2020-11-24) - MA
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incorporation-company (2020-04-29) - NEWINC
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certificate-change-of-name-company (2020-07-31) - CERTNM
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notification-of-a-person-with-significant-control (2020-09-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-21) - PSC07
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change-account-reference-date-company-current-shortened (2020-06-19) - AA01
