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Bryn Gilwern Energy Park Limited

Bryn Gilwern Energy Park Limited is an active company incorporated on 30 November 2020 with the registered office located in Cardiff, South Glamorgan. Bryn Gilwern Energy Park Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13052399
Private limited company
Age
5 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (19 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Due Soon
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 (24 days remaining)
Address
Hodge House
Guildhall Place
Cardiff
CF10 1DY
United Kingdom
Address changed on 6 Jul 2024 (1 year 5 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
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Feb 1971
Director • British • Lives in Scotland • Born in Aug 1981
Bute Energy Development Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Twyn Hywel Energy Park Limited
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Banc Du Energy Park Limited
Derek Nicholas Hastings, Oliver James Millican, and 1 more are mutual people.
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Rhiwlas Energy Park Limited
Derek Nicholas Hastings, Oliver James Millican, and 1 more are mutual people.
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Bute Energy (Cambria) Limited
Derek Nicholas Hastings, Oliver James Millican, and 1 more are mutual people.
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Aberedw Energy Park Limited
Derek Nicholas Hastings, Oliver James Millican, and 1 more are mutual people.
Active
Moelfre Energy Park Limited
Derek Nicholas Hastings, Oliver James Millican, and 1 more are mutual people.
Active
Moel CHWA Energy Park Limited
Derek Nicholas Hastings, Oliver James Millican, and 1 more are mutual people.
Active
Nant Mithil Energy Park Limited
Derek Nicholas Hastings, Oliver James Millican, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£115.54K
Decreased by £224.7K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£457.47K
Decreased by £172.42K (-27%)
Total Liabilities
-£3M
Increased by £1.35M (+81%)
Net Assets
-£2.54M
Decreased by £1.52M (+148%)
Debt Ratio (%)
656%
Increased by 393.24% (+150%)
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Stuart Allan George Resigned
4 Months Ago on 1 Aug 2025
Rowan Mark Parkhouse Resigned
6 Months Ago on 2 Jun 2025
Timothy John Forrest Resigned
6 Months Ago on 2 Jun 2025
Nicolae Braileanu Resigned
6 Months Ago on 2 Jun 2025
Mr Rowan Mark Parkhouse Details Changed
6 Months Ago on 20 May 2025
Mr Rowan Mark Parkhouse Details Changed
6 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Inspection Address Changed
1 Year 5 Months Ago on 6 Jul 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
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 Nicolae Braileanu as a director on 2 June 2025
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 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 3 Jun 2025
Director's details changed for Mr Rowan Mark Parkhouse on 20 May 2025
Submitted on 2 Jun 2025
Repayment History
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