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Aberedw Energy Park Limited

Aberedw Energy Park Limited is an active company incorporated on 25 September 2020 with the registered office located in Cardiff, South Glamorgan. Aberedw Energy Park Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12904601
Private limited company
Age
4 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hodge House
Guildhall Place
Cardiff
CF10 1DY
United Kingdom
Address changed on 6 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Apr 1988
Director • Infrastructure Investment • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Dec 1985
Director • Managing Director • British • Lives in UK • Born in Jun 1964
Director • Engineer • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Banc Du Energy Park Limited
Stuart Allan George, Oliver James Millican, and 6 more are mutual people.
Active
Rhiwlas Energy Park Limited
Stuart Allan George, Oliver James Millican, and 6 more are mutual people.
Active
Moel CHWA Energy Park Limited
Stuart Allan George, Oliver James Millican, and 6 more are mutual people.
Active
Bryn Gilwern Energy Park Limited
Stuart Allan George, Oliver James Millican, and 6 more are mutual people.
Active
Nant Mithil Energy Park Limited
Stuart Allan George, Oliver James Millican, and 6 more are mutual people.
Active
Waun Hesgog Energy Park Limited
Stuart Allan George, Oliver James Millican, and 6 more are mutual people.
Active
Llyn Lort Energy Park Limited
Stuart Allan George, Oliver James Millican, and 6 more are mutual people.
Active
Tarenni Energy Park Limited
Stuart Allan George, Oliver James Millican, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.69K
Decreased by £185.59K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398.2K
Decreased by £225.14K (-36%)
Total Liabilities
-£2.39M
Increased by £1.2M (+101%)
Net Assets
-£1.99M
Decreased by £1.43M (+251%)
Debt Ratio (%)
600%
Increased by 409.4% (+214%)
Latest Activity
Stuart Allan George Resigned
1 Month Ago on 1 Aug 2025
Rowan Mark Parkhouse Resigned
3 Months Ago on 2 Jun 2025
Nicolae Braileanu Resigned
3 Months Ago on 2 Jun 2025
Timothy John Forrest Resigned
3 Months Ago on 2 Jun 2025
Mr Rowan Mark Parkhouse Details Changed
3 Months Ago on 20 May 2025
Mr Rowan Mark Parkhouse Details Changed
3 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Oct 2024
Inspection Address Changed
1 Year 2 Months Ago on 6 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Termination of appointment of Stuart Allan George as a director on 1 August 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Termination of appointment of Timothy John Forrest as a director on 2 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Nicolae Braileanu as a director on 2 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Rowan Mark Parkhouse as a director on 2 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Rowan Mark Parkhouse on 20 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Rowan Mark Parkhouse on 20 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Repayment History
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