Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Afon Wysg Energy Limited
- Incorporated
- 19 April 2004 (22 years)
- Previously known as
- Simec Uskmouth Power Limited (until 28 August 2025)Uskmouth Power Company Limited (until 13 April 2015)Hackremco (No.2141) Limited (until 3 June 2004)
- Industry
- Production of electricity (35110)
- Owned by
- Ampeak Energy Limited
- Accounts type
- Full
- Region
- Wales
- Address
- Uskmouth Sustainable Energy ParkWest Nash RoadNashNP18 2BZ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2022
British
Born October 1967 (59)
Irish
Born November 1980
Director · Appointed 18 January 2021
British
Born January 1962 (64)
Officer history (22 former)
27 July 2022
27 July 2022
27 July 2022
18 January 2021
18 January 2021
13 June 2018
13 June 2018
13 June 2018
13 June 2018
Resigned Busche, James Brian as Director
1 March 2016
20 December 2014
Appointed Busche, James Brian as Director
15 December 2014
15 December 2014
Resigned Fairbairn, Sally as Secretary
15 December 2014
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
29 March 2013
13 March 2013
2 March 2010
2 March 2010
13 August 2009
13 August 2009
13 August 2009
13 August 2009
13 August 2009
13 August 2009
12 March 2009
2 October 2008
2 October 2008
25 July 2008
21 May 2008
21 May 2008
7 February 2008
2 May 2005
16 November 2004
16 November 2004
5 July 2004
5 July 2004
5 July 2004
5 July 2004
Resigned Aes Fifoots Point Limited as Corporate Secretary
5 July 2004
9 June 2004
Appointed Aes Fifoots Point Limited as Corporate Secretary
9 June 2004
9 June 2004
9 June 2004
19 April 2004
19 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ampeak Energy Limited
Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Former controllers (3)
13 June 2018
Ceased Simec Atlantis Energy Limited — Owns 75–100% of shares
13 June 2018
6 April 2016
Ceased Simec UK Energy Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,599,000)
- Cash
- £85,000
- Turnover
- £10,120,000
- Profit Before Tax
- £12,504,000
- Employees
- 1
- Debt Ratio
- 105%
- Current Ratio
- 1.3x
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £10,612,000 | £49,532,000 | £32,942,000 | |
| Current Assets | £20,326,000 | £9,719,000 | £633,000 | £373,000 |
| Cash | £85,000 | £185,000 | £283,000 | £83,000 |
| Creditors (< 1 year) | £15,629,000 | £22,121,000 | £30,743,000 | £30,959,000 |
| Creditors (> 1 year) | £1,465,000 | £1,466,000 | £1,468,000 | |
| Net Current Assets | £4,697,000 | (£12,402,000) | (£30,110,000) | (£30,586,000) |
| Net Assets | (£1,599,000) | £24,991,000 | (£9,339,000) | (£11,856,000) |
| Shareholder Funds | (£1,599,000) | £24,991,000 | (£9,339,000) | (£11,856,000) |
| Turnover | £10,120,000 | £10,769,000 | ||
| Cost of Sales | £9,903,000 | |||
| Gross Profit | £217,000 | |||
| Admin Expenses | £2,063,000 | £3,377,000 | £1,134,000 | £24,032,000 |
| Staff Costs | £41,000 | £157,000 | £208,000 | £794,000 |
| Operating Profit | £12,927,000 | £34,469,000 | £2,659,000 | (£23,936,000) |
| Profit Before Tax | £12,504,000 | £34,325,000 | £2,517,000 | (£24,018,000) |
| Tax | £7,386,000 | £0 | £0 | (£5,000) |
| Profit for Period | £5,118,000 | £34,325,000 | £2,517,000 | (£24,013,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 15 September 2025 | Registered office address changed | |||
| 28 August 2025 | Certificate of change of name | |||
| 8 August 2025 | Director's details changed | |||
| 5 August 2025 | Full accounts | 31 December 2024 |
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