Moelogan 2 C.C.C.

Active05757350 Public limited company
Incorporated
27 March 2006 (20 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Wales
Address
Cae Sgubor
Ffordd Pennant
Eglwysbach
LL28 5UN

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
18 November 2025
Resigned Ma, Muxin as Director
18 November 2025
Appointed Carle, Saga Margareta as Director
18 November 2025
Resigned Tanner, Christopher James as Director
20 November 2018
Appointed Hardy, Joseph Paul as Director
16 October 2018
Resigned Amiel, Gaby as Director
19 April 2017
Resigned Brodie, James Duncan as Director
19 April 2017
Resigned Williams, Robin as Director
19 April 2017
Appointed Tanner, Christopher James as Director
19 April 2017
Appointed Amiel, Gaby as Director
19 April 2017
Appointed Ma, Muxin as Director
19 April 2017
Resigned Gardner Corporate Services Limited as Corporate Secretary
19 April 2017
Resigned Davies, Geraint John as Director
19 April 2017
Appointed Moelogan 2 (O&M) Cyfyngedig as Corporate Secretary
30 October 2008
Resigned Davies, Geraint John as Secretary
30 October 2008
Appointed Gardner Corporate Services Limited as Corporate Secretary
20 May 2008
Appointed Brodie, James Duncan as Director
16 April 2007
Appointed Davies, Geraint John as Secretary
16 April 2007
Resigned Morgan Lundie, Ben as Secretary
29 June 2006
Appointed Davies, Geraint John as Director
14 June 2006
Appointed Williams, Robin as Director
14 June 2006
Resigned Morgan Lundie, Ben as Director
14 June 2006
Resigned Morgan Lundie, Lindsey Jane Maria Clare as Director
27 March 2006
Appointed Morgan Lundie, Ben as Director
27 March 2006
Appointed Morgan Lundie, Lindsey Jane Maria Clare as Director
27 March 2006
Appointed Morgan Lundie, Ben as Secretary

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
Holding Company
Reg. no. 06517525

Financials

Net Assets
£10,051,581
Cash
£1,245,412
Turnover
£5,146,273
Profit Before Tax
£3,810,204
Debt Ratio
40%
Current Ratio
5.0x
Profit Margin
74%
Return on Equity
31%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2025 £6,568,750 £6,413,212 £5,146,273
Balance sheet detail
202520242023
Fixed Assets£13,862,000£15,591,000£16,359,000
Current Assets£2,852,115£2,856,295£1,735,382
Debtors£1,504,288£1,521,060£1,586,399
Cash£1,245,412£1,335,235£148,983
Creditors (< 1 year)£565,589£2,305,867£2,719,006
Creditors (> 1 year)£2,735,021£2,735,021£2,735,021
Net Current Assets£2,286,526£550,428(£983,624)
Net Assets£10,051,581£9,634,969£8,704,644
Shareholder Funds£10,051,581£9,634,969£8,704,644

Turnover£5,146,273£6,413,212£6,568,750
Cost of Sales£612,703£576,431£461,318
Gross Profit£4,533,570£5,836,781£6,107,432
Admin Expenses£488,243£439,793£393,398
Operating Profit£4,045,327£5,396,988£5,714,034
Profit Before Tax£3,810,204£6,187,201£5,367,232
Tax£646,618£740,265£988,846
Profit for Period£3,163,586£5,446,936£4,378,386

Filings 96

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 March 2026
7 April 2026Confirmation statement with no updates27 March 2026
23 December 2025Termination of appointment of a director
23 December 2025Appointment of a director
23 December 2025Termination of appointment of a director
Show all 96 filings

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