Introduction
Watch Company
L
LLANWYNNO ENERGY LTD
LLANWYNNO ENERGY LTD is an active company incorporated on 13 November 2017 with the registered office located in Bridgend. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LLANWYNNO ENERGY LTD was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
11059980
LTD Company
Age
8 Years
Incorporated 13 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
SEVERN SIDE WIND ENERGY LTD
From: 13 November 2017To: 18 March 2020
Address
The Research Centre Parc Stormy Stormydown Bridgend, CF33 4RS,
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOORE, Roger Brian
ActiveParc Stormy, BridgendCF33 4RS
Born April 1973
Director
Appointed 05 Jul 2024
MOORE, Roger Brian
Parc Stormy, BridgendCF33 4RS
Born April 1973
Director
05 Jul 2024
Active
POPHAM, Martyn Richard
ActiveParc Stormy, BridgendCF33 4RS
Born April 1962
Director
Appointed 13 Nov 2017
POPHAM, Martyn Richard
Parc Stormy, BridgendCF33 4RS
Born April 1962
Director
13 Nov 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cenin Renewables Limited
ActiveParc Stormy, BridgendCF33 4RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Cenin Renewables Limited
Parc Stormy, BridgendCF33 4RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2023
Active
Cenin Holdings Ltd
CeasedParc Stormy, BridgendCF33 4RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 May 2018
Ceased 04 Sept 2023
Cenin Holdings Ltd
Parc Stormy, BridgendCF33 4RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 May 2018
Ceased 04 Sept 2023
Ceased
Cenin Renewables Limited
CeasedParc Stormy, BridgendCF33 4RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2017
Ceased 10 May 2018
Cenin Renewables Limited
Parc Stormy, BridgendCF33 4RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2017
Ceased 10 May 2018
Ceased
Filing History
25
Description
Type
Date Filed
Document
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
3 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2023
11 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 July 2019
10 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2018
10 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2018