Introduction
Watch Company
B
BRYN RHUDD ENERGY PARK LIMITED
BRYN RHUDD ENERGY PARK LIMITED is an active company incorporated on 18 October 2021 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. BRYN RHUDD ENERGY PARK LIMITED was registered 4 years ago.(SIC: 35110, 35120, 35130, 35140)
Status
active
Active since 4 years ago
Company No
13686094
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
BRYN GLAS ENERGY PARK LIMITED
From: 18 October 2021To: 5 February 2025
Address
Hodge House Guildhall Place Cardiff, CF10 1DY,
Previous Addresses
, the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
From: 18 October 2021To: 22 June 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
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...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 18 Oct 2021
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
18 Oct 2021
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
MILLICAN, Oliver James
ActiveGuildhall Place, CardiffCF10 1DY
Born August 1981
Director
Appointed 18 Oct 2021
MILLICAN, Oliver James
Guildhall Place, CardiffCF10 1DY
Born August 1981
Director
18 Oct 2021
Active
GEORGE, Stuart Allan
ResignedGuildhall Place, CardiffCF10 1DY
Born December 1987
Director
Appointed 18 Oct 2021
Resigned 01 Aug 2025
GEORGE, Stuart Allan
Guildhall Place, CardiffCF10 1DY
Born December 1987
Director
18 Oct 2021
Resigned 01 Aug 2025
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
STEELE, Lawson Douglas
ResignedGuildhall Place, CardiffCF10 1DY
Born December 1985
Director
Appointed 18 Oct 2021
Resigned 07 Jun 2024
STEELE, Lawson Douglas
Guildhall Place, CardiffCF10 1DY
Born December 1985
Director
18 Oct 2021
Resigned 07 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 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
Right to appoint and remove directors
Notified 02 Jun 2025
Bute Energy Development Holdings Limited
Guildhall Place, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2025
Active
Guildhall Place, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Ceased 02 Jun 2025
Bute Energy (Cambria) Limited
Guildhall Place, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Ceased 02 Jun 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
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
11 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2025
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
5 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2025
6 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 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
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
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
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2021