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 - CARDIFF

This company is listed in the following categories:
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)

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

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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

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