Amegni Renewables Limited

Active05754766 Private limited company
Incorporated
24 March 2006 (20 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Wales
Address
Bron Haul
Carno
Caersws
Powys
SY17 5JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2006
British
Born September 1944 (82)
Director · Appointed 24 March 2006
Welsh
Born July 1975 (51)
Officer history (8 former)
6 February 2024
Resigned Hughes, Oliver Gordon as Director
6 February 2024
Resigned Pluck, Deborah Janet as Director
20 November 2019
Appointed Hughes, Oliver Gordon as Director
13 November 2019
Resigned Fim Services Limited as Corporate Secretary
12 November 2019
Resigned Daniels, Edward John as Director
12 May 2017
Appointed Daniels, Edward John as Director
12 May 2017
Resigned Dawson, Richard Crosbie as Director
24 March 2011
Resigned Thomas, Sion Eirian as Secretary
4 December 2009
Appointed Fim Services Limited as Corporate Secretary
4 December 2009
Appointed Pluck, Deborah Janet as Director
4 December 2009
Appointed Dawson, Richard Crosbie as Director
24 March 2006
Appointed Thomas, John Gwyndaf as Director
24 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
24 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 2006
Appointed Thomas, Sion Eirian as Secretary
24 March 2006
Appointed Thomas, Sion Eirian as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09840089
Former controllers (2)
14 February 2025
Ceased Sion Eirian Thomas — Owns 25–50% of shares
6 April 2016
Ceased Brenig Wind Holdings Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amegni Renewables Limited This company Owns 75–100% of shares
Carno 3 LLP Holds 25–50% of voting rights
Carno 1 LLP Holds 75–100% of voting rights
Carno 2 Windfarm LLP Holds 25–50% of voting rights

Financials

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

Cash
£92,466
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2024 2025 (£196,304) (£237,206)
Balance sheet detail
20252024
Fixed Assets£4,718,093£4,181,045
Current Assets£112,815£727,651
Debtors£20,349£20,294
Cash£92,466£707,357
Creditors (< 1 year)£5,068,114£5,105,000
Net Current Assets(£4,955,299)(£4,377,349)
Shareholder Funds(£237,206)(£196,304)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates7 May 2026
27 May 2026Registration of a charge
4 September 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with updates7 May 2025
3 April 2025Confirmation statement with updates24 March 2025
Show all recent filings

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