Cilfynydd Bess Limited

Active14469856 Private limited company
Incorporated
8 November 2022 (4 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
21 November 2026
Last conf. stmt
7 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 8 November 2022
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
8 November 2022
Appointed Millican, Oliver James as Director
8 November 2022
Appointed Steele, Lawson Douglas as Director
8 November 2022
Appointed George, Stuart Allan as Director
8 November 2022
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 8 November 2022
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
£206,441
Current Ratio
0.1x
Balance sheet detail
2024
Current Assets£21,692
Creditors (< 1 year)£228,689
Creditors (> 1 year)£0
Net Current Assets£206,442
Net Assets£206,441
Shareholder Funds£206,441

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
28 December 2025Other filing
Show all recent filings

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