Nant Aman Energy Park Limited CARDIFF


Nant Aman Energy Park Limited is a private limited company located at Hodge House, Guildhall Place, Cardiff CF10 1DY. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-05, this 3-year-old company is run by 6 directors.
Director Nicolae B., appointed on 30 November 2023. Director Timothy F., appointed on 02 December 2022. Director Rowan P., appointed on 02 December 2022.
The company is classified as "production of electricity" (SIC: 35110), "transmission of electricity" (SIC code: 35120), "trade of electricity" (SIC code: 35140).
The latest confirmation statement was filed on 2023-03-04 and the date for the subsequent filing is 2024-03-18. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Nant Aman Energy Park Limited Address / Contact

Office Address Hodge House
Office Address2 Guildhall Place
Town Cardiff
Post code CF10 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13248724
Date of Incorporation Fri, 5th Mar 2021
Industry Production of electricity
Industry Transmission of electricity
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Nicolae B.

Position: Director

Appointed: 30 November 2023

Timothy F.

Position: Director

Appointed: 02 December 2022

Rowan P.

Position: Director

Appointed: 02 December 2022

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 05 March 2021

Oliver M.

Position: Director

Appointed: 05 March 2021

Lawson S.

Position: Director

Appointed: 05 March 2021

Stuart G.

Position: Director

Appointed: 05 March 2021

Nischal A.

Position: Director

Appointed: 30 September 2023

Resigned: 30 November 2023

Radu G.

Position: Director

Appointed: 02 December 2022

Resigned: 30 September 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats 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 entity in the PSC register is Bute Energy (Cambria) Limited that put Cardiff, 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.

Bute Energy Development Holdings Limited

Hodge House Guildhall Place, 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 2 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bute Energy (Cambria) 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 12812828
Notified on 5 March 2021
Ceased on 2 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Current Assets85 249
Net Assets Liabilities55 827
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal769
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Creditors141 177
Net Current Assets Liabilities55 059
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal869
Total Assets Less Current Liabilities55 058

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-03-04
filed on: 15th, March 2024
Free Download (3 pages)

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