Afon Wysg Energy Limited

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Afon Wysg Energy Limited

05104786Private Limited With Share Capital

Uskmouth Sustainable Energy Park, West Nash Road, Nash, NP182BZ
Incorporated

19/04/2004

Company Age

22 years

Directors

3

Employees

1

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Afon Wysg Energy Limited (05104786) is a private limited with share capital incorporated on 19/04/2004 (22 years old) and registered in nash, NP182BZ. The company operates under SIC code 35110 - production of electricity.

Simec uskmouth power is an utilities company based out of 26 wistaria cl, newport, united kingdom.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 19/04/2004
NP182BZ
1 employees

Financial Overview

Total Assets

£30.94M

Liabilities

£32.54M

Net Assets

£-1.60M

Turnover

£10.12M

Cash

£85.0K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Legacy
Category:Miscellaneous
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Miscellaneous
Category:Miscellaneous
Date:02-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Miscellaneous
Category:Miscellaneous
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-05-2013
Resolution
Category:Resolution
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Auditors Resignation Company
Category:Auditors
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Capital
Date:14-08-2009
Legacy
Category:Capital
Date:14-08-2009
Resolution
Category:Resolution
Date:14-08-2009
Legacy
Category:Mortgage
Date:19-06-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:23-03-2009

Innovate Grants

1

This company received a grant of £85133.31 for South Wales Industrial Cluster - Phase 2 Deployment. The project started on 01/03/2021 and ended on 31/03/2025.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

Uskmouth Sustainable Energy Park, West Nash Road, Nash, Newport Np18 2Bz, NP182BZRegistered

Contact

01633292700
Uskmouth Sustainable Energy Park, West Nash Road, Nash, NP182BZ