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Ci V Dragon Holdco Ltd

Ci V Dragon Holdco Ltd is an active company incorporated on 23 December 2021 with the registered office located in Cardiff, South Glamorgan. Ci V Dragon Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13816336
Private limited company
Age
3 years
Incorporated 23 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Hodge House
Guildhall Place
Cardiff
CF10 1DY
United Kingdom
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park Brunel Way Rotherham S60 5WG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1988
Director • Renewable Energy Investment • British • Lives in UK • Born in Sep 1988
Bute Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci V Dragon Lender Ltd
Rowan Mark Parkhouse, Nicolae Braileanu, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Ci V Dragon Topco Ltd
Rowan Mark Parkhouse, Nicolae Braileanu, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Bute Energy Limited
Rowan Mark Parkhouse and Reed Smith Corporate Services Limited are mutual people.
Active
Banc Du Energy Park Limited
Nicolae Braileanu and Reed Smith Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£226K
Increased by £226K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£76.19M
Increased by £61.01M (+402%)
Total Liabilities
-£168K
Decreased by £1.98M (-92%)
Net Assets
£76.02M
Increased by £62.99M (+484%)
Debt Ratio (%)
0%
Decreased by 13.96% (-98%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 Jun 2025
Bute Energy Limited (PSC) Appointed
4 Months Ago on 2 Jun 2025
Ci V Dragon Holdco 2 Ltd (PSC) Resigned
4 Months Ago on 2 Jun 2025
Vistra Cosec Limited Resigned
4 Months Ago on 2 Jun 2025
Reed Smith Corporate Services Limited Appointed
4 Months Ago on 2 Jun 2025
Ci V Dragon Holdco 2 Ltd (PSC) Appointed
5 Months Ago on 1 May 2025
Ci V Dragon Topco Ltd (PSC) Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 26 Dec 2024
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Copenhagen Infrastructure V Scsp (PSC) Resigned
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Cessation of Ci V Dragon Holdco 2 Ltd as a person with significant control on 2 June 2025
Submitted on 18 Jun 2025
Notification of Bute Energy Limited as a person with significant control on 2 June 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Appointment of Reed Smith Corporate Services Limited as a secretary on 2 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 2 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park Brunel Way Rotherham S60 5WG United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Ci V Dragon Topco Ltd as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Notification of Ci V Dragon Holdco 2 Ltd as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Statement of capital on 30 April 2025
Submitted on 30 Apr 2025
Repayment History
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