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Afon Wysg Energy Limited

Afon Wysg Energy Limited is an active company incorporated on 19 April 2004 with the registered office located in Newport, Gwent. Afon Wysg Energy Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05104786
Private limited company
Age
21 years
Incorporated 19 April 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Uskmouth Sustainable Energy Park
West Nash Road
Nash
Newport
NP18 2BZ
Wales
Address changed on 15 Sep 2025 (1 month ago)
Previous address was Uskmouth Power Station West Nash Road, Nash Newport NP18 2BZ
Telephone
01633292715
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • Ceo • British • Lives in England • Born in Jan 1962
Director • Irish • Lives in Scotland • Born in Nov 1980
Simec Atlantis Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meygen Plc
Graham Matthew Reid, Simon Matthew Hirst, and 1 more are mutual people.
Active
Meygen Holdings Limited
Graham Matthew Reid, Simon Matthew Hirst, and 1 more are mutual people.
Active
Marine Current Turbines Limited
Graham Matthew Reid and Simon Matthew Hirst are mutual people.
Active
Atlantis Operations (UK) Limited
Graham Matthew Reid and Simon Matthew Hirst are mutual people.
Active
Atlantis Ocean Energy Plc
Graham Matthew Reid and Simon Matthew Hirst are mutual people.
Active
Atlantis Future Energy Plc
Graham Matthew Reid and Simon Matthew Hirst are mutual people.
Active
AW1 Energy Storage Limited
Graham Matthew Reid and Simon Matthew Hirst are mutual people.
Active
Atlantis Resources (Scotland) Limited
Graham Matthew Reid and Simon Matthew Hirst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85K
Decreased by £100K (-54%)
Turnover
£10.12M
Decreased by £649K (-6%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£30.94M
Decreased by £28.31M (-48%)
Total Liabilities
-£32.54M
Decreased by £1.72M (-5%)
Net Assets
-£1.6M
Decreased by £26.59M (-106%)
Debt Ratio (%)
105%
Increased by 47.35% (+82%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Mr David Gerard Taaffe Details Changed
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Graham Matthew Reid Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Simec Atlantis Energy Limited (PSC) Appointed
7 Years Ago on 15 Jun 2018
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Documents
Registered office address changed from Uskmouth Power Station West Nash Road, Nash Newport NP18 2BZ to Uskmouth Sustainable Energy Park West Nash Road Nash Newport NP18 2BZ on 15 September 2025
Submitted on 15 Sep 2025
Certificate of change of name
Submitted on 28 Aug 2025
Director's details changed for Mr David Gerard Taaffe on 6 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Registration of charge 051047860007, created on 15 April 2025
Submitted on 16 Apr 2025
Notification of Simec Atlantis Energy Limited as a person with significant control on 15 June 2018
Submitted on 11 Apr 2025
Withdrawal of a person with significant control statement on 11 April 2025
Submitted on 11 Apr 2025
Second filing of Confirmation Statement dated 1 June 2020
Submitted on 1 Apr 2025
Second filing of Confirmation Statement dated 1 June 2019
Submitted on 1 Apr 2025
Repayment History
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