This company is commonly known as Twyn Hywel Energy Park Limited. The company was founded 4 years ago and was given the registration number 12576991. 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.
| Name | : | TWYN HYWEL ENERGY PARK LIMITED |
|---|---|---|
| Company Number | : | 12576991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 29 April 2020 | Active |
| Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY | Director | 14 March 2022 | Active |
| Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY | Director | 29 April 2020 | Active |
| Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY | Director | 29 April 2020 | Active |
| Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY | Director | 14 March 2022 | Active |
| Kaiser-Wilhelm-Strasse 14, Hamburg, Germany, 20355 | Director | 30 November 2023 | Active |
| Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY | Director | 29 April 2020 | Active |
| 61, Curzon Street, London, United Kingdom, W1J 8PD | Director | 30 September 2023 | Active |
| Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY | Director | 14 March 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| Bute Energy Limited | ||
| Notified on | : | 29 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Broadgate Tower, Third Floor, London, United Kingdom, EC2A 2RS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-06-24 | Address | Move registers to sail company with new address. | Download |
| 2022-06-24 | Address | Move registers to sail company with new address. | Download |
| 2022-06-24 | Address | Change sail address company with new address. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Capital | Capital allotment shares. | Download |
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