Company information:
Aberedw Energy Park Limited (No: 12904601)
Address: HODGE HOUSE, GUILDHALL PLACE, CARDIFF, CF10 1DY, UNITED KINGDOM
Status: Active
Incorporated: 25-Sep-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Aug-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: Sep-2020 )
Current Director: STUART ALLAN GEORGE ( DOB: Dec-1987 From: Sep-2020 )
Current Director: RADU CONSTANTIN GRUESCU ( DOB: Dec-1976 From: Mar-2022 )
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Sep-2020 )
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Sep-2020 )
Current Director: ROWAN MARK PARKHOUSE ( DOB: Sep-1988 From: Mar-2022 )
Current Director: LAWSON DOUGLAS STEELE ( DOB: Dec-1985 From: Sep-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: 2020-09-25, Ceased: 2022-03-14)
Company Accounts Summary (£)
| Item | 2021-03-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Current assets | 7,888 | 7888.0 |
| Net current assets (liabilities) | 47,288 | 47288.0 |
| Total assets less current liabilities | 47,287 | 47287.0 |
| Accrued liabilities, not expressed within creditors subtotal | 256 | 256.0 |
| Net assets (liabilities) | 47,543 | 47543.0 |
| Equity / share capital and reserves | 47,543 | 47543.0 |