Introduction
Watch Company
C
CUIL BURN HYDROPOWER LTD
CUIL BURN HYDROPOWER LTD is an active company incorporated on 2 August 2019 with the registered office located in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CUIL BURN HYDROPOWER LTD was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12136203
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
30 Bardsey Crescent Llanishen Cardiff, CF14 5LA,
Previous Addresses
11 Cloverlane Close Boscastle PL35 0AL United Kingdom
From: 2 August 2019To: 14 January 2021
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Share Issue
Mar 24
Capital Alter Shares Subdivision
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRAKES, Robert William
ActiveCloverlane Close, BoscastlePL35 0AL
Born December 1994
Director
Appointed 02 Aug 2019
BRAKES, Robert William
Cloverlane Close, BoscastlePL35 0AL
Born December 1994
Director
02 Aug 2019
Active
SUSTAINABLE CONTROL SYSTEMS LTD
ActiveWormbridge Court, HerefordHR2 9DH
Corporate director
Appointed 02 Aug 2019
SUSTAINABLE CONTROL SYSTEMS LTD
Wormbridge Court, HerefordHR2 9DH
Corporate director
02 Aug 2019
Active
ALBION FINANCIAL MANAGEMENT LTD
ResignedBardsey Crescent, CardiffCF14 5LA
Corporate secretary
Appointed 14 Jan 2021
Resigned 01 Aug 2025
ALBION FINANCIAL MANAGEMENT LTD
Bardsey Crescent, CardiffCF14 5LA
Corporate secretary
14 Jan 2021
Resigned 01 Aug 2025
Resigned
DROVER, Richard William
ResignedMerthry Mawr, BridgendCF32 0LS
Born June 1972
Director
Appointed 02 Aug 2019
Resigned 30 Jun 2025
DROVER, Richard William
Merthry Mawr, BridgendCF32 0LS
Born June 1972
Director
02 Aug 2019
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robert William Brakes
ActiveCloverlane Close, BoscastlePL35 0AL
Born December 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2019
Mr Robert William Brakes
Cloverlane Close, BoscastlePL35 0AL
Born December 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2019
Active
Mr Richard William Drover
ActiveMerthry Mawr, BridgendCF32 0LS
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2019
Mr Richard William Drover
Merthry Mawr, BridgendCF32 0LS
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2019
Active
Wormbridge Court, HerefordHR2 9DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2019
Sustainable Control Systems Ltd
Wormbridge Court, HerefordHR2 9DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 March 2024
14 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2021
14 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 January 2021
15 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2020