Garreg Lwyd Energy Limited

Active08263859 Private limited company
Incorporated
23 October 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born July 1978 (48)
Director · Appointed 1 May 2024
British
Born December 1993 (32)
Director · Appointed 1 May 2024
British
Born August 1987 (39)
Hearth, Dominic James
Secretary · Appointed 23 October 2012
Officer history (14 former)
6 May 2024
Resigned Bass, Jeremy Hugh as Director
6 May 2024
Resigned Charlton, Melissa Clare Venetia as Director
6 May 2024
Resigned Dave, Milan as Director
6 May 2024
Resigned Lunn, Stuart Patrick as Director
1 May 2024
Appointed Mackie, Sean as Director
1 May 2024
Appointed Power, Fiona Catherine as Director
1 May 2024
Appointed Eastman, David John Roland as Director
25 January 2023
Appointed Charlton, Melissa Clare Venetia as Director
2 March 2022
Resigned Gascoigne, Jennifer as Director
28 January 2021
Appointed Bass, Jeremy Hugh as Director
28 January 2021
Appointed Lunn, Stuart Patrick as Director
28 January 2021
Resigned Stuart, Peter Douglas as Director
28 January 2021
Appointed Gascoigne, Jennifer as Director
28 January 2021
Resigned Merry, Fraser Stephen as Director
17 February 2020
Resigned Patel, Mitesh Raj as Director
19 December 2019
Appointed Stuart, Peter Douglas as Director
19 December 2019
Appointed Dave, Milan as Director
28 November 2019
Resigned Hughes, Steven William as Director
22 November 2018
Appointed Patel, Mitesh Raj as Director
14 November 2018
Resigned French, Tim as Director
14 November 2018
Appointed Merry, Fraser Stephen as Director
14 November 2018
Resigned Ruffle, Rachel as Director
14 November 2018
Appointed Hughes, Steven William as Director
14 November 2018
Resigned Russell, Richard Paul as Director
15 February 2017
Appointed Russell, Richard Paul as Director
29 July 2016
Resigned Macdougall, Gordon Alan as Director
10 June 2016
Resigned Farnhill, Russell Alan as Director
14 January 2016
Appointed French, Tim as Director
23 October 2012
Appointed Farnhill, Russell Alan as Director
23 October 2012
Appointed Macdougall, Gordon Alan as Director
23 October 2012
Appointed Ruffle, Rachel as Director
23 October 2012
Appointed Hearth, Dominic James as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10730719
Former controllers (1)
17 May 2017
Ceased Res UK & Ireland Limited — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Fig Power Holdings Limited Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
B K S Energy Limited Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited Owns 75–100% of shares
Egmere Airfield Solar Park Limited Owns 75–100% of shares
Parley Court Solar Park Limited Owns 75–100% of shares
Penare Farm Solar Park Limited Owns 75–100% of shares
Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares
Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares
European Investments Tulip Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
Blary Hill Energy Limited Owns 75–100% of shares
Carbon Free Ltd Owns 75–100% of shares
Garreg Lwyd Energy Limited This company Owns 75–100% of shares
NDT Trading Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 25–50% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 October 2025
3 November 2026Confirmation statement with no updates2 November 2026
16 January 2026Director's details changed
3 November 2025Confirmation statement with no updates2 November 2025
15 August 2025Full accounts31 October 2024
Show all 72 filings

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