RHIWLAS ENERGY PARK LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
RHIWLAS ENERGY PARK LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
RHIWLAS ENERGY PARK LIMITED was incorporated 4 years ago on 30/04/2020 and has the registered number: 12580599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RHIWLAS ENERGY PARK LIMITED was incorporated 4 years ago on 30/04/2020 and has the registered number: 12580599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RHIWLAS 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
Previous trading names include:
CALON Y BRYN ENERGY PARK LIMITED (until 31/07/2020)
CALON Y BRYN ENERGY PARK LIMITED (until 31/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROWAN MARK PARKHOUSE | Sep 1988 | British | Director | 2022-03-14 | CURRENT |
MR LAWSON DOUGLAS STEELE | Dec 1985 | British | Director | 2020-04-30 | CURRENT |
MR OLIVER JAMES MILLICAN | Aug 1981 | British | Director | 2020-04-30 | CURRENT |
MR STUART ALLAN GEORGE | Dec 1987 | British | Director | 2020-04-30 | CURRENT |
MR TIMOTHY JOHN FORREST | Jun 1964 | British | Director | 2022-03-14 | CURRENT |
MR NICOLAE BRAILEANU | Apr 1988 | British | Director | 2023-11-30 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-04-30 | CURRENT | ||
MR NISCHAL AGARWAL | Dec 1980 | British | Director | 2023-09-30 UNTIL 2023-11-30 | RESIGNED |
RADU CONSTANTIN GRUESCU | Dec 1976 | British | Director | 2022-03-14 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bute Energy Development Holdings Limited | 2022-03-14 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bute Energy (Cambria) Limited | 2020-08-19 - 2022-03-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bute Energy Limited | 2020-04-30 - 2020-08-19 | London |
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 - RHIWLAS ENERGY PARK LIMITED | 2021-11-06 | 31-03-2021 | £73,400 equity |