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WAUN HESGOG ENERGY PARK LIMITED

Company number 13152996

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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)
20 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
12 Dec 2025 TM01 Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025
View PDF Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 AP01 Appointment of Mr Martin John Chown as a director on 1 December 2025
View PDF Appointment of Mr Martin John Chown as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 CS01 Confirmation statement made on 17 November 2025 with updates
View PDF Confirmation statement made on 17 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2025 TM01 Termination of appointment of Stuart Allan George as a director on 1 August 2025
View PDF Termination of appointment of Stuart Allan George as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 Jun 2025 TM01 Termination of appointment of Timothy John Forrest as a director on 2 June 2025
View PDF Termination of appointment of Timothy John Forrest as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 TM01 Termination of appointment of Rowan Mark Parkhouse as a director on 2 June 2025
View PDF Termination of appointment of Rowan Mark Parkhouse as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 TM01 Termination of appointment of Nicolae Braileanu as a director on 2 June 2025
View PDF Termination of appointment of Nicolae Braileanu as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 CH01 Director's details changed for Mr Rowan Mark Parkhouse on 20 May 2025
View PDF Director's details changed for Mr Rowan Mark Parkhouse on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 CH01 Director's details changed for Mr Rowan Mark Parkhouse on 20 May 2025
View PDF Director's details changed for Mr Rowan Mark Parkhouse on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
07 Jul 2024 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
View PDF Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS - link opens in a new window - 1 page (1 page)
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 AP01 Appointment of Derek Nicholas Hastings as a director on 7 June 2024
View PDF Appointment of Derek Nicholas Hastings as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 TM01 Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024
View PDF Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 PSC05 Change of details for Bute Energy Development Holdings Limited as a person with significant control on 1 July 2022
View PDF Change of details for Bute Energy Development Holdings Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024 TM01 Termination of appointment of Nischal Agarwal as a director on 30 November 2023
View PDF Termination of appointment of Nischal Agarwal as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024 AP01 Appointment of Mr Nicolae Braileanu as a director on 30 November 2023
View PDF Appointment of Mr Nicolae Braileanu as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)