Bryn Rhudd Energy Park Limited

Active13686094 Private limited company
Incorporated
18 October 2021 (5 years)
Previously known as
Bryn Glas Energy Park Limited (until 5 February 2025)
This list may be incomplete. See all names on Companies House
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
31 October 2027
Last conf. stmt
17 October 2026

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 18 October 2021
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
18 October 2021
Appointed Millican, Oliver James as Director
18 October 2021
Appointed Steele, Lawson Douglas as Director
18 October 2021
Appointed George, Stuart Allan as Director
18 October 2021
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 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13669595
Former controllers (1)
2 June 2025
Ceased Bute Energy (Cambria) Limited — Owns 75–100% of shares

Financials

Net Assets
£23,450
Debt Ratio
-2918%
Current Ratio
0.0x

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£777£2,255
Creditors (< 1 year)£24,783£19,137
Creditors (> 1 year)£0£0
Net Current Assets£23,451(£16,882)
Net Assets£23,450
Shareholder Funds£23,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
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
Show all recent filings

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