Twyn Hywel Energy Park Limited is a private limited company located at Hodge House, Guildhall Place, Cardiff CF10 1DY. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-04-29, this 4-year-old company is run by 6 directors.
Director Nico S., appointed on 30 November 2023. Director Timothy F., appointed on 14 March 2022. Director Rowan P., appointed on 14 March 2022.
The company is officially classified as "production of electricity" (Standard Industrial Classification code: 35110), "transmission of electricity" (Standard Industrial Classification code: 35120), "trade of electricity" (Standard Industrial Classification code: 35140). According to Companies House information there was a change of name on 2020-07-31 and their previous name was Calon Y Cymoedd Energy Park Limited.
The latest confirmation statement was sent on 2023-04-28 and the date for the following filing is 2024-05-12. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hodge House |
| Office Address2 | Guildhall Place |
| Town | Cardiff |
| Post code | CF10 1DY |
| Country of origin | United Kingdom |
| Registration Number | 12576991 |
| Date of Incorporation | Wed, 29th Apr 2020 |
| Industry | Production of electricity |
| Industry | Transmission of electricity |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 14 March 2022
Position: Corporate Secretary
Appointed: 29 April 2020
Position: Director
Appointed: 29 April 2020
Position: Director
Appointed: 29 April 2020
Position: Director
Appointed: 29 April 2020
The list of PSCs who own or control the company consists of 3 names. As we found, there is Bute Energy Development Holdings Limited from Cardiff, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bute Energy (Cambria) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bute Energy Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bute Energy Development Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bute Energy (Cambria) Limited
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 | 19 August 2020 |
| Ceased on | 14 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bute Energy Limited
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, 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 | 12474011 |
| Notified on | 29 April 2020 |
| Ceased on | 19 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Calon Y Cymoedd Energy Park | July 31, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Current Assets | 7 953 |
| Net Assets Liabilities | 47 365 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 813 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Creditors | 53 506 |
| Net Current Assets Liabilities | 45 553 |
| Total Assets Less Current Liabilities | 45 552 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 30th November 2023 filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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