Introduction
Watch Company
C
CCR ENERGY LIMITED
CCR ENERGY LIMITED is an active company incorporated on 3 March 2022 with the registered office located in Barry. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000) and 3 other business activities. CCR ENERGY LIMITED was registered 4 years ago.(SIC: 39000, 42220, 43110, 43120)
Status
active
Active since 4 years ago
Company No
13951868
LTD Company
Age
4 Years
Incorporated 3 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Aberthaw Power Station The Leys Aberthaw Barry, CF62 4ZW,
Previous Addresses
, County Hall Atlantic Wharf, Cardiff, CF10 4UW, United Kingdom
From: 3 March 2022To: 24 March 2023
27 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
23
Officers
1
Ownership
0
Accounts
Officers
16
8 Active
8 Resigned
Name
Role
Appointed
Status
DAVIES, Anthony Michael
ActivePoolhay Close, GloucesterGL19 4NY
Born February 1959
Director
Appointed 21 Sept 2023
DAVIES, Anthony Michael
Poolhay Close, GloucesterGL19 4NY
Born February 1959
Director
21 Sept 2023
Active
EVANS, Jonathan James
ActiveThe Leys, BarryCF62 4ZW
Born January 1957
Director
Appointed 07 Dec 2023
EVANS, Jonathan James
The Leys, BarryCF62 4ZW
Born January 1957
Director
07 Dec 2023
Active
GOLDSWORTHY, Marcus
ActiveHolton Road, BarryCF63 4RU
Born September 1969
Director
Appointed 20 Aug 2025
GOLDSWORTHY, Marcus
Holton Road, BarryCF63 4RU
Born September 1969
Director
20 Aug 2025
Active
JAMES, Derek Lloyd
ActiveLlys Cadwyn, PontypriddCF37 4TH
Born April 1980
Director
Appointed 21 Sept 2023
JAMES, Derek Lloyd
Llys Cadwyn, PontypriddCF37 4TH
Born April 1980
Director
21 Sept 2023
Active
LLOYD, Marcus Richard
ActiveTredomen Park, HengoedCF82 7PG
Born May 1967
Director
Appointed 14 Aug 2025
LLOYD, Marcus Richard
Tredomen Park, HengoedCF82 7PG
Born May 1967
Director
14 Aug 2025
Active
MATTHEWS, Paul Anthony
ActiveThe Rhadyr, UskNP15 1GA
Born October 1967
Director
Appointed 05 Dec 2025
MATTHEWS, Paul Anthony
The Rhadyr, UskNP15 1GA
Born October 1967
Director
05 Dec 2025
Active
MEHAFFEY, Colan Immanuel
ActiveThe Leys, BarryCF62 4ZW
Born December 1972
Director
Appointed 09 Jul 2025
MEHAFFEY, Colan Immanuel
The Leys, BarryCF62 4ZW
Born December 1972
Director
09 Jul 2025
Active
THOMAS, Hywel Rhys, Professor
ActiveChandlers Way, PenarthCF64 1SP
Born April 1951
Director
Appointed 21 Sept 2023
THOMAS, Hywel Rhys, Professor
Chandlers Way, PenarthCF64 1SP
Born April 1951
Director
21 Sept 2023
Active
BROOKS, Bronwen Ellen
ResignedHolton Road, BarryCF63 4RU
Born March 1960
Director
Appointed 21 Sept 2023
Resigned 26 Aug 2025
BROOKS, Bronwen Ellen
Holton Road, BarryCF63 4RU
Born March 1960
Director
21 Sept 2023
Resigned 26 Aug 2025
Resigned
CALLARD, Benjamin John
ResignedRhadyr, UskNP15 1GA
Born July 1987
Director
Appointed 04 Sept 2024
Resigned 22 Jul 2025
CALLARD, Benjamin John
Rhadyr, UskNP15 1GA
Born July 1987
Director
04 Sept 2024
Resigned 22 Jul 2025
Resigned
MABY, Catrin Myfanwy, Dr
ResignedThe Leys, BarryCF62 4ZW
Born February 1957
Director
Appointed 21 Sept 2023
Resigned 04 Sept 2024
MABY, Catrin Myfanwy, Dr
The Leys, BarryCF62 4ZW
Born February 1957
Director
21 Sept 2023
Resigned 04 Sept 2024
Resigned
MORGAN, Susan
ResignedGrove Park, TorfaenNP44 1RN
Born January 1963
Director
Appointed 04 Sept 2024
Resigned 07 Aug 2025
MORGAN, Susan
Grove Park, TorfaenNP44 1RN
Born January 1963
Director
04 Sept 2024
Resigned 07 Aug 2025
Resigned
PRITCHARD, James, Cllr
ResignedThe Leys, BarryCF62 4ZW
Born September 1985
Director
Appointed 13 Feb 2025
Resigned 28 Jul 2025
PRITCHARD, James, Cllr
The Leys, BarryCF62 4ZW
Born September 1985
Director
13 Feb 2025
Resigned 28 Jul 2025
Resigned
SPANSWICK, John Charles
ResignedRushfield Gardens, BridgendCF31 1DE
Born May 1963
Director
Appointed 21 Sept 2023
Resigned 04 Sept 2024
SPANSWICK, John Charles
Rushfield Gardens, BridgendCF31 1DE
Born May 1963
Director
21 Sept 2023
Resigned 04 Sept 2024
Resigned
SYMONDS, Michelle Louise
ResignedThe Leys, BarryCF62 4ZW
Born June 1980
Director
Appointed 21 Sept 2023
Resigned 13 Feb 2025
SYMONDS, Michelle Louise
The Leys, BarryCF62 4ZW
Born June 1980
Director
21 Sept 2023
Resigned 13 Feb 2025
Resigned
THOMAS, Owain Rhys
ResignedThe Leys, BarryCF62 4ZW
Born June 1980
Director
Appointed 03 Mar 2022
Resigned 13 Feb 2025
THOMAS, Owain Rhys
The Leys, BarryCF62 4ZW
Born June 1980
Director
03 Mar 2022
Resigned 13 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
South East Wales Corporate Joint Committee
ActiveMaindy Road, CardiffCF24 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2024
South East Wales Corporate Joint Committee
Maindy Road, CardiffCF24 4HQ
Ownership of shares 75 to 100 percent
01 Apr 2024
Active
The County Council Of The City And County Of Cardiff
CeasedAtlantic Wharf, CardiffCF10 4UW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Ceased 01 Apr 2024
The County Council Of The City And County Of Cardiff
Atlantic Wharf, CardiffCF10 4UW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Ceased 01 Apr 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023