Cenin Limited

Active05626851 Private limited company

What Cenin say about themselves

“We are CENIN, a Welsh-based, family-owned business that believes in creating a cleaner, more sustainable future for generations to come.We do this through the development of integrated energy systems and the production of a range of sustainable cement and binders.”

— from cenin.co.uk
Incorporated
17 November 2005 (20 years)
Previously known as
Celtic Cement Technology Limited (until 30 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of concrete products for construction purposes (23610)
Recovery of sorted materials (38320)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
Wales
Address
The Research Centre Parc Stormy
Stormy Down
Bridgend
CF33 4RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
British
Born April 1973 (53)
Secretary · Appointed 17 November 2005
British
Director · Appointed 17 November 2005
British
Born April 1962 (64)
Officer history (3 former)
5 July 2024
Appointed Moore, Roger Brian as Director
30 March 2017
Resigned Hunt, Gary as Director
17 November 2005
Appointed Popham, Martyn Richard as Secretary
17 November 2005
Appointed Popham, Martyn Richard as Director
17 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2005
Appointed Instant Companies Limited as Corporate Nominee Director
17 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
17 November 2005
Appointed Hunt, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07175255

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Cenin Apv Ltd Owns 75–100% of shares
Cenin Gwynt Limited Owns 75–100% of shares
Cenin Limited This company Owns 75–100% of shares
Cenin Property Limited Owns 75–100% of shares
Lynwood Park Property Ltd Owns 75–100% of shares
Wern Tarw CA Ltd Owns 75–100% of shares
Cenin Renewables Limited Owns 75–100% of shares
Bridgend Energy Limited Owns 75–100% of shares
Cil-Lonydd Energy Limited Owns 75–100% of shares
Llanwynno Energy Ltd Owns 75–100% of shares
Llanwynno Green Power Limited Owns 75–100% of shares
Manmoel Energy Limited Owns 75–100% of shares
Parc Dyffryn Limited Owns 75–100% of shares
Tir Lan Energy Limited Owns 75–100% of shares
Upper Lliw Energy Limited Owns 75–100% of shares
Parc Stormy Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,244,503
Cash
£253,231
Debt Ratio
19%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,828,510 £1,980,230 £2,060,893 £2,244,503
Balance sheet detail
2025202420232022
Fixed Assets£1,887,357£1,971,366£2,184,603£2,039,358
Current Assets£872,941£780,893£979,691£835,214
Debtors£554,982£642,306£625,638£673,969
Cash£253,231£31,492£336,249£74,071
Creditors (< 1 year)£233,571£475,329£944,992£895,610
Creditors (> 1 year)£50,495£63,394£120,261£112,734
Net Current Assets£639,370£305,564£34,699(£60,396)
Net Assets£2,244,503£2,060,893£1,980,230£1,828,510
Shareholder Funds£2,244,503£2,060,893£1,980,230£1,828,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
21 November 2025Confirmation statement with no updates17 November 2025
17 December 2024Total exemption full accounts31 March 2024
28 November 2024Confirmation statement with no updates17 November 2024
8 July 2024Appointment of a director
Show all recent filings

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