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TWYN HYWEL ENERGY PARK LIMITED

Company number 12576991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 AP01 Appointment of Nico Schnackenberg as a director on 30 November 2023
04 Jan 2024 TM01 Termination of appointment of Nischal Agarwal as a director on 30 November 2023
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 TM01 Termination of appointment of Radu Constantin Gruescu as a director on 30 September 2023
13 Oct 2023 AP01 Appointment of Mr Nischal Agarwal as a director on 30 September 2023
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CH01 Director's details changed for Mr Radu Constantin Gruescu on 23 September 2022
22 Jul 2022 CH01 Director's details changed for Mr Timothy John Forrest on 1 July 2022
22 Jul 2022 CH01 Director's details changed for Mr Rowan Mark Parkhouse on 1 July 2022
22 Jul 2022 CH01 Director's details changed for Mr Radu Constantin Gruescu on 1 July 2022
07 Jul 2022 CH01 Director's details changed for Mr Oliver James Millican on 22 June 2022
07 Jul 2022 CH01 Director's details changed for Mr Stuart Allan George on 22 June 2022
07 Jul 2022 CH01 Director's details changed for Mr Lawson Douglas Steele on 22 June 2022
24 Jun 2022 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
24 Jun 2022 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
24 Jun 2022 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
22 Jun 2022 PSC05 Change of details for Bute Energy Development Holdings Limited as a person with significant control on 22 June 2022
22 Jun 2022 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022
06 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
06 May 2022 CH01 Director's details changed for Mr Stuart Allan George on 26 April 2022
24 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 14/03/2022
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2022 AP01 Appointment of Radu Constantin Gruescu as a director on 14 March 2022
18 Mar 2022 AP01 Appointment of Rowan Mark Parkhouse as a director on 14 March 2022
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 1.001