Aberedw Energy Park Limited. net worth, address, company information. Free

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Aberedw Energy Park Limited (reg no 12904601) is a private limited company legally formed on 2020-09-25 in United Kingdom. The company can be found at Hodge House, Guildhall Place, Cardiff CF10 1DY. Aberedw Energy Park Limited is operating under SIC code: 35110 - "production of electricity", SIC code: 35120 - "transmission of electricity", SIC code: 35140 - "trade of electricity".

Company details

Name	Aberedw Energy Park Limited
Number	12904601
Date of Incorporation:	2020-09-25
End of financial year:	31 March
Address:	Hodge House, Guildhall Place, Cardiff, CF10 1DY
SIC code:	35110 - Production of electricity 35120 - Transmission of electricity 35140 - Trade of electricity 35130 - Distribution of electricity

As for the 6 directors that can be found in this firm, we can name: Nicolae B. (in the company from 30 November 2023), Timothy F. (appointment date: 14 March 2022), Rowan P. (appointed on 14 March 2022). The Companies House lists 2 persons of significant control, namely: Bute Energy Development Holdings Limited is located at Guildhall Place, 20 Primrose Street, CF10 1DY Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bute Energy (Cambria) Limited is located at Third Floor, 20 Primrose Street, EC2A 2RS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31
Current Assets	7,888
Total Assets Less Current Liabilities	47,287

People with significant control

Bute Energy Development Holdings Limited

14 March 2022

Address	Hodge House Guildhall Place, 20 Primrose Street, Cardiff, CF10 1DY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13669595
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bute Energy (Cambria) Limited

25 September 2020 - 14 March 2022

Address	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12812828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: 2023-11-30 filed on: 4th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-11-30 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-30 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 16th, December 2023 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2023-09-30 filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-30 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-09-24 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 1st, December 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022-09-24 filed on: 5th, October 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022-09-23 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-01 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-01 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-01 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-22 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-22 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-22 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS at an unknown date filed on: 24th, June 2022 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS at an unknown date filed on: 24th, June 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-06-22 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 2022-06-22 filed on: 22nd, June 2022 \| address	Free Download (1 page)
(CH01) On 2022-04-26 director's details were changed filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities filed on: 24th, March 2022 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2022-03-14 filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-03-14 filed on: 18th, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2022-03-14 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-03-14 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-14 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-03-14: 1.00 GBP filed on: 18th, March 2022 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 11th, March 2022 \| incorporation	Free Download (45 pages)
(SH08) Change of share class name or designation filed on: 11th, March 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 11th, March 2022 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2022-03-04 filed on: 10th, March 2022 \| capital	Free Download (4 pages)
(CH01) On 2021-10-19 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-19 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-19 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 5th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-09-24 filed on: 7th, October 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020-11-09 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2021-09-30 to 2021-03-31 filed on: 13th, October 2020 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, September 2020 \| incorporation	Free Download (64 pages)
(SH01) Statement of Capital on 2020-09-25: 1.00 GBP capital

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