Introduction
Watch Company
T
TWYN HYWEL ENERGY PARK LIMITED
TWYN HYWEL ENERGY PARK LIMITED is an active company incorporated on 29 April 2020 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 and 3 other business activities. TWYN HYWEL ENERGY PARK LIMITED was registered 5 years ago.(SIC: 35110, 35120, 35130, 35140)
Status
active
Active since 5 years ago
Company No
12576991
LTD Company
Age
5 Years
Incorporated 29 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
CALON Y CYMOEDD ENERGY PARK LIMITED
From: 29 April 2020To: 31 July 2020
Address
Hodge House Guildhall Place Cardiff, CF10 1DY,
Previous Addresses
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 29 April 2020To: 22 June 2022
22 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
17
Officers
2
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 29 Apr 2020
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
29 Apr 2020
Active
ANVERALI, Sid
ActiveGuildhall Place, CardiffCF10 1DY
Born May 1971
Director
Appointed 05 Mar 2026
ANVERALI, Sid
Guildhall Place, CardiffCF10 1DY
Born May 1971
Director
05 Mar 2026
Active
CHOWN, Martin John
ActiveGuildhall Place, CardiffCF10 1DY
Born January 1971
Director
Appointed 01 Dec 2025
CHOWN, Martin John
Guildhall Place, CardiffCF10 1DY
Born January 1971
Director
01 Dec 2025
Active
AGARWAL, Nischal
ResignedCurzon Street, LondonW1J 8PD
Born December 1980
Director
Appointed 30 Sept 2023
Resigned 30 Nov 2023
AGARWAL, Nischal
Curzon Street, LondonW1J 8PD
Born December 1980
Director
30 Sept 2023
Resigned 30 Nov 2023
Resigned
FORREST, Timothy John
ResignedGuildhall Place, CardiffCF10 1DY
Born June 1964
Director
Appointed 14 Mar 2022
Resigned 02 Jun 2025
FORREST, Timothy John
Guildhall Place, CardiffCF10 1DY
Born June 1964
Director
14 Mar 2022
Resigned 02 Jun 2025
Resigned
GEORGE, Stuart Allan
ResignedGuildhall Place, CardiffCF10 1DY
Born December 1987
Director
Appointed 29 Apr 2020
Resigned 01 Aug 2025
GEORGE, Stuart Allan
Guildhall Place, CardiffCF10 1DY
Born December 1987
Director
29 Apr 2020
Resigned 01 Aug 2025
Resigned
GRUESCU, Radu Constantin
ResignedGuildhall Place, CardiffCF10 1DY
Born December 1976
Director
Appointed 14 Mar 2022
Resigned 30 Sept 2023
GRUESCU, Radu Constantin
Guildhall Place, CardiffCF10 1DY
Born December 1976
Director
14 Mar 2022
Resigned 30 Sept 2023
Resigned
HASTINGS, Derek Nicholas
ResignedGuildhall Place, CardiffCF10 1DY
Born February 1971
Director
Appointed 07 Jun 2024
Resigned 01 Dec 2025
HASTINGS, Derek Nicholas
Guildhall Place, CardiffCF10 1DY
Born February 1971
Director
07 Jun 2024
Resigned 01 Dec 2025
Resigned
MILLICAN, Oliver James
ResignedGuildhall Place, CardiffCF10 1DY
Born August 1981
Director
Appointed 29 Apr 2020
Resigned 05 Mar 2026
MILLICAN, Oliver James
Guildhall Place, CardiffCF10 1DY
Born August 1981
Director
29 Apr 2020
Resigned 05 Mar 2026
Resigned
PARKHOUSE, Rowan Mark
ResignedGuildhall Place, CardiffCF10 1DY
Born September 1988
Director
Appointed 14 Mar 2022
Resigned 02 Jun 2025
PARKHOUSE, Rowan Mark
Guildhall Place, CardiffCF10 1DY
Born September 1988
Director
14 Mar 2022
Resigned 02 Jun 2025
Resigned
SCHNACKENBERG, Nico
ResignedC/O Cip Gmbh, Hamburg20355
Born April 1986
Director
Appointed 30 Nov 2023
Resigned 02 Jun 2025
SCHNACKENBERG, Nico
C/O Cip Gmbh, Hamburg20355
Born April 1986
Director
30 Nov 2023
Resigned 02 Jun 2025
Resigned
STEELE, Lawson Douglas
ResignedGuildhall Place, CardiffCF10 1DY
Born December 1985
Director
Appointed 29 Apr 2020
Resigned 07 Jun 2024
STEELE, Lawson Douglas
Guildhall Place, CardiffCF10 1DY
Born December 1985
Director
29 Apr 2020
Resigned 07 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Guildhall Place, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2022
Bute Energy Development Holdings Limited
Guildhall Place, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2022
Active
Third Floor, LondonEC2A 2RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Ceased 14 Mar 2022
Bute Energy (Cambria) Limited
Third Floor, LondonEC2A 2RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2020
Ceased 14 Mar 2022
Ceased
Bute Energy Limited
CeasedThird Floor, LondonEC2A 2RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2020
Ceased 19 Aug 2020
Bute Energy Limited
Third Floor, LondonEC2A 2RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2020
Ceased 19 Aug 2020
Ceased
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
7 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 July 2024
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
13 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
24 June 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 June 2022
24 June 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 June 2022
24 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 June 2022
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2022
18 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
13 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2020
21 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2020
21 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2020
19 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2020