Moelfre Energy Park Limited

Active13011082 Private limited company
Incorporated
11 November 2020 (5 years)
Industry
Production of electricity (35110)
Transmission of electricity (35120)
Distribution of electricity (35130)
Trade of electricity (35140)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Hodge House
Guildhall Place
Cardiff
CF10 1DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born January 1971 (55)
Director · Appointed 11 November 2020
British
Born August 1981 (45)
Officer history (4 former)
22 June 2026
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
1 December 2025
Appointed Chown, Martin John as Director
1 December 2025
Resigned Hastings, Derek Nicholas as Director
1 August 2025
Resigned George, Stuart Allan as Director
7 June 2024
Appointed Hastings, Derek Nicholas as Director
7 June 2024
Resigned Steele, Lawson Douglas as Director
11 November 2020
Appointed Millican, Oliver James as Director
11 November 2020
Appointed Steele, Lawson Douglas as Director
11 November 2020
Appointed George, Stuart Allan as Director
11 November 2020
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12812828

Financials

Net Assets
£408,882
Debt Ratio
-18%
Current Ratio
0.5x

Trend

Employees
0 1 2022 2023 2024 0 0 0
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£347,269£58,962£40,979
Creditors (< 1 year)£754,072£261,574£188,397
Creditors (> 1 year)£0
Net Current Assets£406,248(£202,612)(£146,861)
Net Assets£408,882
Shareholder Funds£408,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Register(s) moved to registered office address
22 June 2026Termination of appointment of a secretary
10 February 2026Accounts filing
10 February 2026Audit exemption subsidiary accounts31 March 2025
29 December 2025Other filing
Show all recent filings

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