Company information:
Rhiwlas Energy Park Limited (No: 12580599)
Address: HODGE HOUSE, GUILDHALL PLACE, CARDIFF, CF10 1DY, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 35110 - Production of electricity
Current Director: NICOLAE BRAILEANU ( DOB: Apr-1988 From: Nov-2023 )
Current Director: TIMOTHY JOHN FORREST ( DOB: Jun-1964 From: Mar-2022 )
Current Director: STUART ALLAN GEORGE ( DOB: Dec-1987 From: Apr-2020 )
Current Director: STUART ALLAN GEORGE ( DOB: Dec-1987 From: Apr-2020 )
Current Director: STUART ALLAN GEORGE ( DOB: Dec-1987 From: Apr-2020 )
Current Director: RADU CONSTANTIN GRUESCU ( DOB: Dec-1976 From: Mar-2022 )
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Apr-2020 )
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Apr-2020 )
Current Director: ROWAN MARK PARKHOUSE ( DOB: Sep-1988 From: Mar-2022 )
Current Director: LAWSON DOUGLAS STEELE ( DOB: Dec-1985 From: Apr-2020 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Apr-2020 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Apr-2020 )
Resigned Director: NISCHAL AGARWAL ( DOB: Dec-1980 From: Sep-2023 To: Nov-2023 )
Resigned Director: RADU CONSTANTIN GRUESCU ( DOB: Dec-1976 From: Mar-2022 To: Sep-2023 )
Persons of Significant Control:
Bute Energy Development Holdings Limited, Hodge House Guildhall Place, Cardiff, CF10 1DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-14)
Bute Energy (Cambria) Limited, The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-19, Ceased: 2022-03-14)
Bute Energy Limited, The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-30, Ceased: 2020-08-19)
Company Accounts Summary (£)
| Item | 2021-03-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Current assets | 9,929 | 9929.0 |
| Net current assets (liabilities) | 73,401 | 73401.0 |
| Total assets less current liabilities | 73,400 | 73400.0 |
| Net assets (liabilities) | 73,400 | 73400.0 |
| Equity / share capital and reserves | 73,400 | 73400.0 |