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Bryngwyn Energy Park Limited

Bryngwyn Energy Park Limited is an active company incorporated on 19 October 2021 with the registered office located in Cardiff, South Glamorgan. Bryngwyn Energy Park Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13688038
Private limited company
Age
3 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in Scotland • Born in Aug 1981
Director • British • Lives in UK • Born in Dec 1987
Director • Engineer • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Reed Smith Corporate Services Limited, Lawson Douglas Steele, and 3 more are mutual people.
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Reed Smith Corporate Services Limited, Lawson Douglas Steele, and 3 more are mutual people.
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Reed Smith Corporate Services Limited, Lawson Douglas Steele, and 3 more are mutual people.
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Aberedw Energy Park Limited
Reed Smith Corporate Services Limited, Lawson Douglas Steele, and 3 more are mutual people.
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Moelfre Energy Park Limited
Derek Nicholas Hastings, Reed Smith Corporate Services Limited, and 3 more are mutual people.
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Moel CHWA Energy Park Limited
Derek Nicholas Hastings, Reed Smith Corporate Services Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38K
Decreased by £924 (-40%)
Total Liabilities
-£25.15K
Increased by £5.68K (+29%)
Net Assets
-£23.76K
Decreased by £6.6K (+38%)
Debt Ratio (%)
1818%
Increased by 974.27% (+115%)
Latest Activity
Stuart Allan George Resigned
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 28 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
Lawson Douglas Steele Resigned
1 Year 3 Months Ago on 7 Jun 2024
Derek Nicholas Hastings Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
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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
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 28 Oct 2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 6 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Appointment of Derek Nicholas Hastings as a director on 7 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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