CP

CYNON POWER LIMITED

Active

Company number 08604620

Bristol, United Kingdom · Incorporated 10 July 2013

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Last updated on 30 July 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 July 2026
  • THE FERN POWER COMPANY LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 99 GBP £0.990
B ORDINARY 1 GBP £0.010
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE FERN POWER COMPANY LIMITED A ORDINARY 99 99.00% 99 99.00%
THE FERN POWER COMPANY LIMITED B ORDINARY 1 1.00% 1 1.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Gb Flexible Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2026 View
Legacy
Accounts
27 July 2026 View
Legacy
Other
27 July 2026 View
Legacy
Other
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Person Director Company With Change Date
Officers
27 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Accounts
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Legacy
Other
4 March 2024 View
Legacy
Other
4 March 2024 View
Legacy
Accounts
4 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2022 View
Legacy
Accounts
8 March 2022 View
Legacy
Other
8 March 2022 View
Legacy
Other
8 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 July 2021 View
Capital Name Of Class Of Shares
Capital
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Small
Accounts
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Small
Accounts
25 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2015 View
Resolution
Resolution
27 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2015 View
Appoint Corporate Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Resolution
Resolution
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Capital Alter Shares Subdivision
Capital
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Incorporation Company
Incorporation
10 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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