CGT Investments Limited

Active08281650 Private limited company
Incorporated
5 November 2012 (14 years)
Previously known as
Groco 354 Ltd (until 19 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Wales
Address
Cae Sgubor Ffordd Pennant
Eglwysbach
Colwyn Bay
LL28 5UN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
18 November 2025
Appointed Carle, Saga Margareta as Director
18 November 2025
Resigned Tanner, Christopher James as Director
18 November 2025
Resigned Ma, Muxin as Director
20 November 2018
Appointed Hardy, Joseph Paul as Director
16 October 2018
Resigned Amiel, Gaby as Director
19 May 2017
Appointed Ma, Muxin as Director
19 May 2017
Appointed Amiel, Gaby as Director
19 May 2017
Appointed Tanner, Christopher James as Director
19 May 2017
Appointed Moelogan 2 (O&M) Cyfyngedig as Corporate Secretary
19 May 2017
Resigned Dentith, John Peter as Director
19 May 2017
Resigned Davies, Geraint John as Director
19 May 2017
Resigned Williams, Robin as Director
8 March 2013
Appointed Dentith, John Peter as Director
6 February 2013
Appointed Davies, Geraint John as Director
6 February 2013
Appointed Williams, Robin as Director
6 February 2013
Resigned Scott-Goldstone, Stuart James as Director
5 November 2012
Appointed Scott-Goldstone, Stuart James as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08856505
Former controllers (7)
28 July 2017
Ceased Geraint John Davies — Owns 25–50% of shares
28 July 2017
Ceased Geraint John Davies — Owns 25–50% of shares
28 July 2017
Ceased John Peter Dentith — Has significant influence or control
19 May 2017
Ceased Robin Williams — Owns 25–50% of shares
19 May 2017
Ceased Fordent Holdings Limited — Owns 25–50% of shares
19 May 2017
Ceased Robin Williams — Owns 25–50% of shares
19 May 2017
Ceased Stephanie Georgina Dentith — Has significant influence or control

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited This company Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares

Financials

Net Assets
£1,419,504

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,419,504 £1,358,372 £1,419,504 £1,419,504 £1,419,504 £1,419,504
Balance sheet detail
202520242023202220212020
Fixed Assets£2,965,247£2,965,247£2,965,247
Creditors (< 1 year)£29,901£29,901£29,901£29,901£91,033£29,901
Creditors (> 1 year)£1,515,842£1,515,842£1,515,842£1,515,842£1,515,842£1,515,842
Net Current Assets(£29,901)(£29,901)(£29,901)(£29,901)(£91,033)(£29,901)
Net Assets£1,419,504£1,419,504£1,419,504£1,419,504£1,358,372£1,419,504
Shareholder Funds£1,419,504£1,419,504£1,419,504£1,419,504£1,358,372£1,419,504

Filings

Filing history not loaded yet. See it on Companies House

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