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Cilfynydd Bess Limited

Cilfynydd Bess Limited is an active company incorporated on 8 November 2022 with the registered office located in Cardiff, South Glamorgan. Cilfynydd Bess Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14469856
Private limited company
Age
3 years
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 8 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Was due on 31 December 2025 (22 days ago)
Contact
Address
Hodge House
Guildhall Place
Cardiff
CF10 1DY
United Kingdom
Address changed on 6 Jul 2024 (1 year 6 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 • British • Lives in England • Born in Jan 1971
Director • British • Lives in Scotland • Born in Aug 1981
Bute Energy (Cambria) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bute Energy Limited
Martin John Chown, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Twyn Hywel Energy Park Limited
Martin John Chown, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Banc Du Energy Park Limited
Martin John Chown, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Rhiwlas Energy Park Limited
Martin John Chown, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Bute Energy (Cambria) Limited
Martin John Chown, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Aberedw Energy Park Limited
Martin John Chown, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Moelfre Energy Park Limited
Martin John Chown, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Moel CHWA Energy Park Limited
Martin John Chown, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£22.25K
Total Liabilities
-£228.69K
Net Assets
-£206.44K
Debt Ratio (%)
1028%
Latest Activity
Derek Nicholas Hastings Resigned
1 Month Ago on 1 Dec 2025
Mr Martin John Chown Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Stuart Allan George Resigned
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 2 Aug 2024
Inspection Address Changed
1 Year 6 Months Ago on 6 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 6 Months Ago on 5 Jul 2024
Lawson Douglas Steele Resigned
1 Year 7 Months Ago on 7 Jun 2024
Derek Nicholas Hastings Appointed
1 Year 7 Months Ago on 7 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Dec 2025
Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Martin John Chown as a director on 1 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 14 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
Confirmation statement made on 7 November 2024 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Repayment History
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