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Rhiwlas Energy Park Limited, EC2A 2RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RHIWLAS ENERGY PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rhiwlas Energy Park Limited. The company was founded 4 years ago and was given the registration number 12580599. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:RHIWLAS ENERGY PARK LIMITED
Company Number:12580599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35120 - Transmission of electricity
  • 35130 - Distribution of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary30 April 2020Active
61, Curzon Street, London, United Kingdom, W1J 8PD

Director30 November 2023Active
Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY

Director14 March 2022Active
Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY

Director30 April 2020Active
Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY

Director30 April 2020Active
Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY

Director14 March 2022Active
Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY

Director30 April 2020Active
61, Curzon Street, London, United Kingdom, W1J 8PD

Director30 September 2023Active
Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY

Director14 March 2022Active

People with Significant Control

Bute Energy Development Holdings Limited
Notified on:14 March 2022
Status:Active
Country of residence:United Kingdom
Address:Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bute Energy (Cambria) Limited
Notified on:19 August 2020
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower, Third Floor, London, United Kingdom, EC2A 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bute Energy Limited
Notified on:30 April 2020
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower, Third Floor, London, United Kingdom, EC2A 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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