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WAUN MAENLLWYD WIND ENERGY HUB LIMITED

Company number 13040662

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Company Results (links open in a new window)
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)
09 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
09 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 18 pages (18 pages)
09 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
09 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
24 Nov 2025 CS01 Confirmation statement made on 23 November 2025 with updates
View PDF Confirmation statement made on 23 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with updates
View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
18 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 17 pages (17 pages)
18 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
18 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024 CH01 Director's details changed for Mr Andrew John Black on 1 July 2024
View PDF Director's details changed for Mr Andrew John Black on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 AD01 Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to 10 Victoria Street Bristol BS1 6BN on 2 July 2024
View PDF Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to 10 Victoria Street Bristol BS1 6BN on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024 CH01 Director's details changed for Mr Charles Simon Wright on 1 July 2024
View PDF Director's details changed for Mr Charles Simon Wright on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 CH01 Director's details changed for Mr Paul Andrew Hewett on 1 July 2024
View PDF Director's details changed for Mr Paul Andrew Hewett on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 PSC05 Change of details for Belltown Power Uk Wind Limited as a person with significant control on 1 July 2024
View PDF Change of details for Belltown Power Uk Wind Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 CH01 Director's details changed for Mr Paul Andrew Hewett on 23 February 2024
View PDF Director's details changed for Mr Paul Andrew Hewett on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
31 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 17 pages (17 pages)
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
10 Mar 2022 CERTNM Company name changed bpuwl 11 LIMITED\certificate issued on 10/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-23
View PDF Company name changed bpuwl 11 LIMITED\certificate issued on 10/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-23
- link opens in a new window - 3 pages (3 pages)
30 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)