WAUN HESGOG ENERGY PARK LIMITED
Active - Accounts Filed
General Information
NAME
WAUN HESGOG ENERGY PARK LIMITED
COMPANY NUMBER
13152996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1DY
Hodge House Guildhall Place
Cardiff
CF10 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTE ENERGY (CAMBRIA) LIMITED | Active - Accounts Filed | View Report |
| WAUN HESGOG ENERGY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Lawson Douglas Steele (920085434) has left the board |
| 17/06/2024 | New Board Member Derek Nicholas Hastings (932404571) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAUN HESGOG ENERGY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAUN HESGOG ENERGY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAUN HESGOG ENERGY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2021 - Present (3 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
22/01/2021 - Present (3 years and 10 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 49 Past: 7 |
View Report |
|
22/01/2021 - Present (3 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 57 Past: 3 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Lawson Douglas Steele (920085434) has left the board |
| 17/06/2024 | New Board Member Derek Nicholas Hastings (932404571) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | Nischal Agarwal (930296748) has left the board |
| 08/01/2024 | New Board Member Nicolae Braileanu (931678508) Appointed |
| 24/12/2023 | New Accounts filed |
| 17/10/2023 | New Board Member Nischal Agarwal (930296748) Appointed |
| 17/10/2023 | Radu Constantin Gruescu (929381096) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 26/07/2022 | New Board Member Radu Constantin Gruescu (929381096) Appointed |
| 26/07/2022 | New Board Member Rowan Mark Parkhouse (929377445) Appointed |
| 26/07/2022 | New Board Member Timothy John Forrest (923601987) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Oliver James Millican (926739194) Appointed |
| 02/02/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
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