Awel Newydd Cyf

Active05449976 Private limited company

Incorporated: 11 May 2005 (21 years)
Industry: Production of electricity (35110)
Directors: Elliot Mark Tegerdine
Stephen Richards Daniels
Edward William Mole
Owned by: Elm Wind Holdings Limited
Accounts type: Full
Region: Greater London
Address: 80 Strand
London
WC2R 0DT

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Tegerdine, Elliot Mark

Director · Appointed 31 July 2023

Also at Bryn Blaen Wind Farm Limited, Whinfield High Grange Solar Farm Limited, Park Hill Energy Extension Limited · more companies

British

Born February 1976 (50)

Daniels, Stephen Richards

Director · Appointed 25 October 2021

Also at Bryn Blaen Wind Farm Limited, Whinfield High Grange Solar Farm Limited, Corporate Trading Companies Secretaries Limited · more companies

British

Born December 1980 (45)

Mole, Edward William

Director · Appointed 25 October 2021

Also at Bryn Blaen Wind Farm Limited, Metro Care Homes Trading Limited, Stephen McClelland Financial Management Trading Limited · more companies

British

Born November 1983

Officer history (17 former)

31 July 2023

Appointed Tegerdine, Elliot Mark as Director

1 July 2023

Resigned Skeldon, Roger as Director

1 July 2023

Resigned Philips, Benjamin Alexander as Director

25 October 2021

Resigned Pinecroft Corporate Services Limited as Corporate Director

25 October 2021

Appointed Skeldon, Roger as Director

25 October 2021

Appointed Philips, Benjamin Alexander as Director

25 October 2021

Appointed Mole, Edward William as Director

25 October 2021

Appointed Daniels, Stephen Richards as Director

25 October 2021

Resigned Shaw, Graham Ernest as Director

17 September 2018

Resigned Cambridge, Daniel Peter as Director

17 September 2018

Appointed Pinecroft Corporate Services Limited as Corporate Director

17 September 2018

Resigned Thompson, Richard James as Director

17 September 2018

Resigned Wright, Charles Simon as Director

17 September 2018

Appointed Shaw, Graham Ernest as Director

19 April 2018

Resigned Black, Andrew John as Director

19 April 2018

Appointed Cambridge, Daniel Peter as Director

19 April 2018

Appointed Thompson, Richard James as Director

19 April 2018

Appointed Wright, Charles Simon as Director

19 April 2018

Resigned Kaplan, Michael Joshua as Director

19 April 2018

Resigned Hill-Norton, Peter Tom as Director

19 April 2018

Resigned Hewett, Paul Andrew as Director

10 October 2016

Resigned Quayseco Limited as Corporate Secretary

4 December 2015

Resigned Black, Andrew John as Director

4 December 2015

Resigned Haas, Michael Anthony as Director

4 December 2015

Appointed Black, Andrew John as Director

4 December 2015

Appointed Hill-Norton, Peter Tom as Director

4 December 2015

Appointed Quayseco Limited as Corporate Secretary

4 December 2015

Appointed Kaplan, Michael Joshua as Director

4 December 2015

Appointed Black, Andrew John as Director

4 December 2015

Resigned Jewson, Geraint Keith as Director

4 December 2015

Resigned Lloyd, David Malcolm as Director

4 December 2015

Resigned Jewson, Paula Marian as Secretary

4 December 2015

Appointed Hewett, Paul Andrew as Director

11 August 2010

Appointed Lloyd, David Malcolm as Director

1 February 2008

Appointed Haas, Michael Anthony as Director

11 May 2005

Appointed Jewson, Paula Marian as Secretary

11 May 2005

Appointed Jewson, Geraint Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Elm Wind Holdings Limited

Corporate entity · Notified 7 March 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 11076291

Former controllers (1)

7 March 2024

Ceased Petersham Holdco Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Elm Trading Limited

Acharn Bess LLP Holds 75–100% of voting rights

Elm Renewable Energy Holdings Limited Owns 75–100% of shares

Elm Wind Holdings Limited Owns 75–100% of shares

Airfield Wind Farm Limited Owns 75–100% of shares

Awel Newydd Cyf This company Owns 75–100% of shares

Ballynacross Wind Ltd In liquidationOwns 75–100% of shares

Bankend Rig Wind Farm LLP Holds 75–100% of voting rights

Begl 5 Limited Owns 75–100% of shares

Bryn Blaen Wind Farm Limited Owns 75–100% of shares

Castlerainey Wind Ltd In liquidationOwns 75–100% of shares

CE Dubbers Turbines Ltd Owns 75–100% of shares

CE Greenhill Turbine Limited Owns 75–100% of shares

CE Rigmuir Ltd Owns 75–100% of shares

CE Tacher Turbines Ltd Owns 75–100% of shares

Clean Energy and Infrastructure 3 Limited Owns 75–100% of shares

Climpy WT Limited Owns 75–100% of shares

Cornish Wind Ltd Owns 75–100% of shares

Crossdermott Wind Limited In liquidationOwns 75–100% of shares

And 26 more

Elm Solar Holdings Limited Owns 75–100% of shares

Altcar Solar Limited Owns 75–100% of shares

Beachampton Solar Limited In liquidationOwns 75–100% of shares

Bishopstone Solar Limited Owns 75–100% of shares

Bockingfold Solar Limited Owns 75–100% of shares

Drayton Mead Solar Limited In liquidationOwns 75–100% of shares

Elm Solar Energy Limited Owns 75–100% of shares

Park Hill Solar Limited In liquidationOwns 75–100% of shares

Pennington Solar Limited In liquidationOwns 75–100% of shares

And 6 more

Elm Solar Farms Ltd Owns 75–100% of shares

Elm UK Solar Limited Owns 75–100% of shares

Kincraig Energy Centre Limited Owns 75–100% of shares

Malmpit Solar Limited In liquidationOwns 75–100% of shares

Marksbury Energy Centre Limited Owns 75–100% of shares

Morfa Solar Limited In liquidationOwns 75–100% of shares

Park Hill Energy Extension Limited Owns 75–100% of shares

Trinity Solar Farm Limited Owns 75–100% of shares

Vicarage Drove Energy Centre Limited Owns 75–100% of shares

And 3 more

Elm Trading Hotel Holdings Ltd Owns 75–100% of shares

Elm Wind Farms Limited Has significant influence or control

Burnbrae & White Lion Wind Farms Limited In liquidationOwns 75–100% of shares

Heysham Moss Wind Farm Limited In liquidationOwns 75–100% of shares

Marston Vale Wind Farm Limited In liquidationOwns 75–100% of shares

Wind FX Limited In liquidationOwns 75–100% of shares

Hydro Energy Renewables LLP Has significant influence or control (as a firm)

Millclose Solar Limited Owns 75–100% of shares

Aee Renewables UK 16 Limited In liquidationOwns 75–100% of shares

Elm Solar (Darran) Limited In liquidationOwns 75–100% of shares

Littlewood Solar Limited In liquidationOwns 75–100% of shares

Milborne Port Solar Farm Ltd In liquidationOwns 75–100% of shares

Pingry Solar Ltd In liquidationOwns 75–100% of shares

S O Power Generation Limited In liquidationOwns 75–100% of shares

Westfield Farm Solar Park Limited In liquidationOwns 75–100% of shares

Property Lending LLP Holds 50–75% of voting rights

Swan Lane Developments Limited Owns 75–100% of shares

Self Storage Trading LLP Holds 25–50% of voting rights

Controlled Storage Limited Owns 75–100% of shares

Solar Energy Renewables LLP Holds 50–75% of voting rights

Storage Services (Number 1) Limited Owns 75–100% of shares

West Cornwall Wind Farms Limited Has significant influence or control

Wind Energy Renewables LLP Holds 75–100% of voting rights

Filings 140

Date	Description	Made Up To
29 September 2026	Confirmation statement with no updates	28 September 2026
26 April 2026	Full accounts	30 September 2025
30 January 2026	Director's details changed
28 January 2026	Director's details changed
25 January 2026	Director's details changed